MEADEAN LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1RU

Company number 04820892
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address LAVENDER HOUSE, 16 BROOKHAVEN BROUGHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEADEAN LIMITED are www.meadean.co.uk, and www.meadean.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 8.7 miles; to Market Harborough Rail Station is 9.2 miles; to Northampton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadean Limited is a Private Limited Company. The company registration number is 04820892. Meadean Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Meadean Limited is Lavender House 16 Brookhaven Broughton Kettering Northamptonshire Nn14 1ru. The company`s financial liabilities are £205.12k. It is £131.27k against last year. The cash in hand is £506.47k. It is £415.55k against last year. And the total assets are £559.5k, which is £387.84k against last year. PORTER, Ray is a Secretary of the company. JENNINGS, Claire Elizabeth Lavender is a Director of the company. JENNINGS, Jonathan Paul is a Director of the company. PORTER, Nicola Wendy is a Director of the company. PORTER, Ray is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


meadean Key Finiance

LIABILITIES £205.12k
+177%
CASH £506.47k
+457%
TOTAL ASSETS £559.5k
+225%
All Financial Figures

Current Directors

Secretary
PORTER, Ray
Appointed Date: 04 July 2003
Director
JENNINGS, Claire Elizabeth Lavender
Appointed Date: 04 July 2003
51 years old
Director
JENNINGS, Jonathan Paul
Appointed Date: 17 October 2003
52 years old
Director
PORTER, Nicola Wendy
Appointed Date: 04 July 2003
60 years old
Director
PORTER, Ray
Appointed Date: 04 July 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Ray Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Jennings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADEAN LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
07 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
08 Aug 2003
New director appointed
08 Aug 2003
New director appointed
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
04 Jul 2003
Incorporation

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