G 8 (MEON VALLEY) LTD.
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 0BN

Company number 04424159
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address NORGAR HOUSE 10 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are All of the property or undertaking no longer forms part of charge 1; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of G 8 (MEON VALLEY) LTD. are www.g8meonvalley.co.uk, and www.g-8-meon-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G 8 Meon Valley Ltd is a Private Limited Company. The company registration number is 04424159. G 8 Meon Valley Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of G 8 Meon Valley Ltd is Norgar House 10 East Street Fareham Hampshire Po16 0bn. . NEWTON, Graham Francis is a Secretary of the company. NEWTON, Graham Francis is a Director of the company. NEWTON, Jo-Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWTON, Graham Francis
Appointed Date: 25 April 2002
Director
NEWTON, Graham Francis
Appointed Date: 25 April 2002
75 years old
Director
NEWTON, Jo-Anne
Appointed Date: 25 April 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

G 8 (MEON VALLEY) LTD. Events

05 Feb 2017
All of the property or undertaking no longer forms part of charge 1
19 Jan 2017
Change of share class name or designation
18 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 51 more events
16 Jun 2002
Accounting reference date extended from 30/04/03 to 30/06/03
16 Jun 2002
New secretary appointed
16 Jun 2002
New director appointed
16 Jun 2002
New director appointed
25 Apr 2002
Incorporation

G 8 (MEON VALLEY) LTD. Charges

18 June 2009
Loan agreement
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Graham Francis Newton and Jo-Anne Lucy Newton
Description: Fixed and current assets.
7 November 2008
Legal charge
Delivered: 13 November 2008
Status: Satisfied on 24 April 2010
Persons entitled: Owner Hotel Finance Limited
Description: Room S7 owner hotel albion street hull.
1 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 10 February 2010
Persons entitled: Nigel Frampton
Description: First floating charge on fixed assets of the company.
20 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Arnold Gordon & Wilhelmina Sybil Gordon
Description: 46 coppice road woodley reading.

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