GREEN MEADOW LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 03628414
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 300 . The most likely internet sites of GREEN MEADOW LIMITED are www.greenmeadow.co.uk, and www.green-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Green Meadow Limited is a Private Limited Company. The company registration number is 03628414. Green Meadow Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Green Meadow Limited is 340 Melton Road Leicester Leicestershire Le4 7sl. . HARVEY, Geoffrey James is a Director of the company. Secretary HARVEY, Stella has been resigned. Secretary SIMON, John Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
HARVEY, Geoffrey James
Appointed Date: 08 September 1998
70 years old

Resigned Directors

Secretary
HARVEY, Stella
Resigned: 24 June 2002
Appointed Date: 08 September 1998
Secretary
SIMON, John Nicholas
Resigned: 04 February 2011
Appointed Date: 24 June 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Geoffrey James Harvey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GREEN MEADOW LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
...
... and 45 more events
15 Sep 1998
New secretary appointed
15 Sep 1998
New director appointed
15 Sep 1998
Director resigned
15 Sep 1998
Secretary resigned
08 Sep 1998
Incorporation

GREEN MEADOW LIMITED Charges

1 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a 3 earls way thurmaston leicestershire t/no…

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