MERIDIAN AUDIO LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6YE

Company number 02710631
Status Active
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Appointment of Mr Richard James Hollinshead as a director on 26 January 2017; Termination of appointment of Richard James Hollinshead as a director on 26 January 2017; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of MERIDIAN AUDIO LIMITED are www.meridianaudio.co.uk, and www.meridian-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Audio Limited is a Private Limited Company. The company registration number is 02710631. Meridian Audio Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Meridian Audio Limited is Latham Road Huntingdon Cambridgeshire Pe29 6ye. . ROBSON, Neil is a Secretary of the company. BOOTHROYD, Allen John is a Director of the company. BUCHANAN, Donald John is a Director of the company. HOLLINSHEAD, Richard James is a Director of the company. JAGOE, Sean David is a Director of the company. ROBSON, Neil is a Director of the company. STUART, Eleanor Burgess Taylor is a Director of the company. STUART, John Robert is a Director of the company. VIVIER, Frank John is a Director of the company. Secretary ALDRIDGE, Colin Joseph has been resigned. Secretary CONSTANT, Alan Kenneth has been resigned. Secretary DOLBY, Nigel Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Colin Joseph has been resigned. Director BAINTON, Alastair Ian has been resigned. Director BOUJON, Emmanuel has been resigned. Director COHEN, Michael Harris has been resigned. Director CONSTANT, Alan Kenneth has been resigned. Director DOLBY, Nigel Lloyd has been resigned. Director EAGLESTONE, Jason Mark has been resigned. Director HAEFLING, Robert David has been resigned. Director HOLLINSHEAD, Richard James has been resigned. Director HOPKINS, Steven has been resigned. Director IRELAND, Timothy Patrick has been resigned. Director JACOBY, Brian Mark has been resigned. Director MEREDITH, Ian has been resigned. Director MILCHAN, Yariv has been resigned. Director QUASHA, Weston William has been resigned. Director RUPERT, Anthony Edward has been resigned. Director TAYLOR, Charles H has been resigned. Director TAYLOR, Graeme Dean has been resigned. Director TAYLOR, Stephen Emlyn has been resigned. Director WATSON, Douglas Thomas has been resigned. Director WEIN, Glenn Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
ROBSON, Neil
Appointed Date: 30 September 2014
Director
BOOTHROYD, Allen John
Appointed Date: 10 February 1994
82 years old
Director
BUCHANAN, Donald John
Appointed Date: 27 June 2014
52 years old
Director
HOLLINSHEAD, Richard James
Appointed Date: 26 January 2017
62 years old
Director
JAGOE, Sean David
Appointed Date: 14 November 2013
74 years old
Director
ROBSON, Neil
Appointed Date: 30 September 2014
56 years old
Director
STUART, Eleanor Burgess Taylor
Appointed Date: 18 February 1998
68 years old
Director
STUART, John Robert
Appointed Date: 06 May 1992
77 years old
Director
VIVIER, Frank John
Appointed Date: 26 January 2007
68 years old

Resigned Directors

Secretary
ALDRIDGE, Colin Joseph
Resigned: 11 June 1992
Appointed Date: 06 May 1992
Secretary
CONSTANT, Alan Kenneth
Resigned: 23 June 2006
Appointed Date: 11 June 1992
Secretary
DOLBY, Nigel Lloyd
Resigned: 30 September 2014
Appointed Date: 23 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1992
Appointed Date: 29 April 1992
Director
ALDRIDGE, Colin Joseph
Resigned: 30 April 2007
Appointed Date: 06 May 1992
87 years old
Director
BAINTON, Alastair Ian
Resigned: 22 February 2011
Appointed Date: 07 October 2010
54 years old
Director
BOUJON, Emmanuel
Resigned: 13 September 2010
Appointed Date: 23 June 2009
58 years old
Director
COHEN, Michael Harris
Resigned: 10 July 2009
Appointed Date: 05 November 2007
72 years old
Director
CONSTANT, Alan Kenneth
Resigned: 23 June 2006
Appointed Date: 11 June 1992
81 years old
Director
DOLBY, Nigel Lloyd
Resigned: 30 September 2014
Appointed Date: 21 August 2006
55 years old
Director
EAGLESTONE, Jason Mark
Resigned: 01 October 2013
Appointed Date: 09 February 2010
51 years old
Director
HAEFLING, Robert David
Resigned: 31 October 2007
Appointed Date: 21 August 2006
67 years old
Director
HOLLINSHEAD, Richard James
Resigned: 26 January 2017
Appointed Date: 23 April 2015
62 years old
Director
HOPKINS, Steven
Resigned: 11 June 1998
Appointed Date: 11 June 1992
73 years old
Director
IRELAND, Timothy Patrick
Resigned: 03 June 2014
Appointed Date: 14 August 2007
62 years old
Director
JACOBY, Brian Mark
Resigned: 29 December 2008
Appointed Date: 26 January 2007
47 years old
Director
MEREDITH, Ian
Resigned: 06 November 1998
Appointed Date: 01 May 1996
78 years old
Director
MILCHAN, Yariv
Resigned: 13 September 2010
Appointed Date: 26 January 2007
56 years old
Director
QUASHA, Weston William
Resigned: 09 September 2013
Appointed Date: 01 March 2011
43 years old
Director
RUPERT, Anthony Edward
Resigned: 30 June 2015
Appointed Date: 25 August 2011
37 years old
Director
TAYLOR, Charles H
Resigned: 05 November 2007
Appointed Date: 11 June 1992
97 years old
Director
TAYLOR, Graeme Dean
Resigned: 09 February 2012
Appointed Date: 05 November 2007
65 years old
Director
TAYLOR, Stephen Emlyn
Resigned: 10 July 2009
Appointed Date: 11 June 1992
74 years old
Director
WATSON, Douglas Thomas
Resigned: 25 May 2007
Appointed Date: 11 June 1992
79 years old
Director
WEIN, Glenn Kevin
Resigned: 22 May 2009
Appointed Date: 26 January 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1992
Appointed Date: 29 April 1992

MERIDIAN AUDIO LIMITED Events

31 Jan 2017
Appointment of Mr Richard James Hollinshead as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Richard James Hollinshead as a director on 26 January 2017
13 Jan 2017
Group of companies' accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,050,922.6
20 Oct 2015
Group of companies' accounts made up to 7 June 2015
...
... and 202 more events
04 Jun 1992
£ nc 1000/1030 15/05/92
27 May 1992
Director resigned;new director appointed
27 May 1992
Secretary resigned;new secretary appointed;new director appointed
27 May 1992
Registered office changed on 27/05/92 from: 2 baches street london N1 6UB
29 Apr 1992
Incorporation

MERIDIAN AUDIO LIMITED Charges

12 March 2013
Legal charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: The Charles H Taylor Globe Trust
Description: Land on the south east side of spittals way huntingdon…
12 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Muse Holdings S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
12 March 2013
Legal charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Muse Holdings S.A.R.L.
Description: Land on the south east of spittals way huntingdon t/no…
12 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: The Charles H Taylor Globe Trust
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Charge of deposit
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposit now and in the future credited to account…
1 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 19 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of stonehill stukeley…
1 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of spittals way huntingdon t/no…
30 June 1995
Mortgage debenture
Delivered: 7 July 1995
Status: Satisfied on 19 October 2005
Persons entitled: Boston Safe Deposit and Trust Company, Charles Henry Taylor and William Osgood Taylor
Description: F/H land and buildings on the west side of stonehill…
26 May 1995
Debenture
Delivered: 31 May 1995
Status: Satisfied on 15 April 1998
Persons entitled: Charles Henry Taylor
Description: All the undertaking and property of the company both…
26 November 1992
Letter of charge and let-off
Delivered: 10 December 1992
Status: Satisfied on 28 November 2003
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
2 July 1992
Memorandum
Delivered: 16 July 1992
Status: Satisfied on 28 November 2003
Persons entitled: Credit Lyonnais
Description: The sum(s) from time to time standing to the credit of…
2 July 1992
Letter of charge and set-off
Delivered: 23 July 1992
Status: Satisfied on 28 November 2003
Persons entitled: Credit Lyonnais
Description: The sums or sums from time to time standing to the credit…

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