MEADOW COURT LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5EL

Company number 03689330
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address MEADOW COURT RESIDENTIAL HOME, MEAL HILL LANE SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5EL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Stephen John Humble as a director on 23 December 2015. The most likely internet sites of MEADOW COURT LIMITED are www.meadowcourt.co.uk, and www.meadow-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Meadow Court Limited is a Private Limited Company. The company registration number is 03689330. Meadow Court Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Meadow Court Limited is Meadow Court Residential Home Meal Hill Lane Slaithwaite Huddersfield West Yorkshire Hd7 5el. . WHITEHEAD, Darren Lee is a Secretary of the company. HUMBLE, Stacey Anne is a Director of the company. HUMBLE, Stephen John is a Director of the company. WHITEHEAD, Anne Jennifer is a Director of the company. WHITEHEAD, Darren Lee is a Director of the company. WHITEHEAD, Debra Louise is a Director of the company. WHITEHEAD, Ian Douglas is a Director of the company. Secretary WAGSTAFF, June has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WAGSTAFF, June has been resigned. Director WAGSTAFF, Roger has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WHITEHEAD, Darren Lee
Appointed Date: 19 May 2014
Director
HUMBLE, Stacey Anne
Appointed Date: 23 December 2015
54 years old
Director
HUMBLE, Stephen John
Appointed Date: 23 December 2015
53 years old
Director
WHITEHEAD, Anne Jennifer
Appointed Date: 08 June 1999
74 years old
Director
WHITEHEAD, Darren Lee
Appointed Date: 23 December 2015
51 years old
Director
WHITEHEAD, Debra Louise
Appointed Date: 23 December 2015
58 years old
Director
WHITEHEAD, Ian Douglas
Appointed Date: 29 December 1998
76 years old

Resigned Directors

Secretary
WAGSTAFF, June
Resigned: 19 May 2014
Appointed Date: 29 December 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
WAGSTAFF, June
Resigned: 19 May 2014
Appointed Date: 29 December 1998
79 years old
Director
WAGSTAFF, Roger
Resigned: 19 May 2014
Appointed Date: 08 June 1999
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Ian Douglas Whitehead
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Jennifer Whitehead
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW COURT LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
17 Feb 2016
Appointment of Mr Stephen John Humble as a director on 23 December 2015
11 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 112
10 Feb 2016
Appointment of Mrs Debra Louise Whitehead as a director on 23 December 2015
...
... and 56 more events
12 Jan 1999
Director resigned
12 Jan 1999
Secretary resigned
12 Jan 1999
New secretary appointed;new director appointed
12 Jan 1999
New director appointed
29 Dec 1998
Incorporation

MEADOW COURT LIMITED Charges

19 May 2014
Charge code 0368 9330 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H meadow court care home meal hill lane slaithwaite…
8 June 1999
Debenture deed
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

MEADOW COURT FREEHOLD (STAINES) LIMITED MEADOW COURT HOUSING SOCIETY LIMITED MEADOW COURT MANAGEMENT COMPANY (HALIFAX) LIMITED MEADOW COURT MANAGEMENT LIMITED MEADOW COURT MILL LANE COMPANY LIMITED MEADOW COURT PROPERTIES LIMITED MEADOW COURT RESIDENTS' ASSOCIATION LIMITED