MEADOWVALE ESTATES LIMITED
LEEDS

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Company number 03314621
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address ASHFIELD WAY WHITEHALL ESTATE, WHITEHALL ROAD, LEEDS, YORKSHIRE, LS12 5JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 300 . The most likely internet sites of MEADOWVALE ESTATES LIMITED are www.meadowvaleestates.co.uk, and www.meadowvale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowvale Estates Limited is a Private Limited Company. The company registration number is 03314621. Meadowvale Estates Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Meadowvale Estates Limited is Ashfield Way Whitehall Estate Whitehall Road Leeds Yorkshire Ls12 5jb. . HUTTON, David Frank is a Secretary of the company. BURKE, Joseph is a Director of the company. DOOLEY, Michael Lewis is a Director of the company. TURNER, Iain is a Director of the company. Secretary BURKE, Kathleen Philomena has been resigned. Secretary HUTTON, David Frank has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BURKE, Joseph has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HUTTON, David Frank
Appointed Date: 23 November 2010
Director
BURKE, Joseph
Appointed Date: 25 January 2012
75 years old
Director
DOOLEY, Michael Lewis
Appointed Date: 01 August 2015
65 years old
Director
TURNER, Iain
Appointed Date: 23 November 2010
53 years old

Resigned Directors

Secretary
BURKE, Kathleen Philomena
Resigned: 23 November 2010
Appointed Date: 01 February 2005
Secretary
HUTTON, David Frank
Resigned: 01 February 2005
Appointed Date: 19 March 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 07 February 1997
Director
BURKE, Joseph
Resigned: 23 November 2010
Appointed Date: 19 March 1997
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 March 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Joseph Burke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWVALE ESTATES LIMITED Events

12 Mar 2017
Confirmation statement made on 7 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Appointment of Mr Michael Lewis Dooley as a director on 1 August 2015
...
... and 50 more events
06 Apr 1997
New director appointed
06 Apr 1997
Secretary resigned
06 Apr 1997
Director resigned
06 Apr 1997
Registered office changed on 06/04/97 from: suite 16067 72 new bond street london W1Y 9DD
07 Feb 1997
Incorporation

MEADOWVALE ESTATES LIMITED Charges

24 June 2009
Legal charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/N wyk 629776 by way of fixed charge, the property & all…
26 October 1998
Legal charge
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as land lying to the north of whitehall…

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