MEADOW PROPERTIES (NORTHERN) LIMITED
BIRTLEY

Hellopages » Tyne and Wear » Gateshead » DH3 1RU

Company number 04722915
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 1 BEWICKE VIEW, NORTHSIDE, BIRTLEY, COUNTY DURHAM, DH3 1RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 ; Statement of capital following an allotment of shares on 1 November 2015 GBP 200 . The most likely internet sites of MEADOW PROPERTIES (NORTHERN) LIMITED are www.meadowpropertiesnorthern.co.uk, and www.meadow-properties-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Meadow Properties Northern Limited is a Private Limited Company. The company registration number is 04722915. Meadow Properties Northern Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Meadow Properties Northern Limited is 1 Bewicke View Northside Birtley County Durham Dh3 1ru. . BAARDMAN, Tracy is a Secretary of the company. BAARDMAN, Dean is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAARDMAN, Tracy
Appointed Date: 04 April 2003
Director
BAARDMAN, Dean
Appointed Date: 04 April 2003
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

MEADOW PROPERTIES (NORTHERN) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
16 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 200
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 31 more events
17 Apr 2003
New secretary appointed
17 Apr 2003
New director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
04 Apr 2003
Incorporation

MEADOW PROPERTIES (NORTHERN) LIMITED Charges

25 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1 the avnnues eleventh avenue north team valley…
1 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as BT1/476 dukesway,team valley…
28 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Legal and general charge
Delivered: 7 April 2004
Status: Satisfied on 27 June 2007
Persons entitled: Abbey National Business PLC
Description: F/H land and buildings atunit A1 eleventh avenue team…

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