MEADOWBANK CONSTRUCTION LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB8 3HX
Company number 01840827
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address HIGH HOUSE, HARLINGTON ROAD, HILLINGDON, MIDDLESEX, UB8 3HX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of MEADOWBANK CONSTRUCTION LIMITED are www.meadowbankconstruction.co.uk, and www.meadowbank-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Meadowbank Construction Limited is a Private Limited Company. The company registration number is 01840827. Meadowbank Construction Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Meadowbank Construction Limited is High House Harlington Road Hillingdon Middlesex Ub8 3hx. The company`s financial liabilities are £123.08k. It is £-16.62k against last year. The cash in hand is £38.86k. It is £25.45k against last year. And the total assets are £38.86k, which is £25.45k against last year. VENN, Jane Marilyn is a Secretary of the company. VENN, Dale Colin Stephen is a Director of the company. VENN, Jane Marilyn is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


meadowbank construction Key Finiance

LIABILITIES £123.08k
-12%
CASH £38.86k
+189%
TOTAL ASSETS £38.86k
+189%
All Financial Figures

Current Directors

Secretary
VENN, Jane Marilyn
Director
VENN, Dale Colin Stephen

81 years old
Director
VENN, Jane Marilyn

78 years old

Persons With Significant Control

Mr Dale Colin Stephen Venn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Marilyn Venn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWBANK CONSTRUCTION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Micro company accounts made up to 31 March 2014
...
... and 70 more events
28 Jun 1988
Return made up to 31/12/87; full list of members
28 Jun 1988
Return made up to 31/12/87; full list of members
28 Jun 1988
Full accounts made up to 31 December 1986
18 Feb 1987
Accounts for a dormant company made up to 31 December 1985
22 Jan 1987
Return made up to 31/12/86; full list of members

MEADOWBANK CONSTRUCTION LIMITED Charges

11 May 1990
Legal charge
Delivered: 18 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bristol house 20 wycombe lane wooburn green buckinghamshire.
23 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 25 February 1991
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of wooburn common road and on…
25 June 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied on 23 February 1989
Persons entitled: Barclays Bank PLC
Description: Land at hedsor buckinghamshire, comprising approx 74.41…

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