MEADOWBANK COURT LIMITED
LEICESTER

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Company number 03779086
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Secretary's details changed for Mrs Tracy Marion Otoole on 5 September 2016; Appointment of Mr Kenneth Arnott as a director on 18 October 2016; Termination of appointment of Deirdre Teresa Avery as a director on 19 August 2016. The most likely internet sites of MEADOWBANK COURT LIMITED are www.meadowbankcourt.co.uk, and www.meadowbank-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Meadowbank Court Limited is a Private Limited Company. The company registration number is 03779086. Meadowbank Court Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Meadowbank Court Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. The company`s financial liabilities are £0.01k. It is £0k against last year. . OTOOLE, Tracy Marion is a Secretary of the company. ARNOTT, Kenneth is a Director of the company. BARWICK, Ian Anthony is a Director of the company. COOPER, David John is a Director of the company. PEARSON, Thomas Edward is a Director of the company. REED, Anthony William is a Director of the company. ROBERTS, Neil is a Director of the company. SMART, Graham Richard is a Director of the company. Secretary BARTLETT, Mark Edmund has been resigned. Secretary COOPER, David John has been resigned. Secretary COOPER, Jacqueline Sandra has been resigned. Secretary SEARLE, Virginia Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AVERY, Deirdre Teresa has been resigned. Director BARTLETT, Mark Edmund has been resigned. Director BRIDGER, Mark has been resigned. Director BRIDGER, Nicholas has been resigned. Director COOPER, Jacqueline Sandra has been resigned. Director COOPER, Jacqueline Sandra has been resigned. Director FERGUSON, Alun has been resigned. Director FINCHAM, Walter John has been resigned. Director FRANKLIN, Mary Teresa has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEWMAN, Carole Jane has been resigned. Director SEARLE, John Alexander has been resigned. Director WEEDEN, Anthony Paul has been resigned. Director WILLIAMS, Lori Lee has been resigned. The company operates in "Residents property management".


meadowbank court Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OTOOLE, Tracy Marion
Appointed Date: 01 February 2010
Director
ARNOTT, Kenneth
Appointed Date: 18 October 2016
62 years old
Director
BARWICK, Ian Anthony
Appointed Date: 25 April 2002
57 years old
Director
COOPER, David John
Appointed Date: 23 August 2001
72 years old
Director
PEARSON, Thomas Edward
Appointed Date: 07 October 2015
47 years old
Director
REED, Anthony William
Appointed Date: 23 August 2001
62 years old
Director
ROBERTS, Neil
Appointed Date: 06 March 2005
50 years old
Director
SMART, Graham Richard
Appointed Date: 04 November 2013
63 years old

Resigned Directors

Secretary
BARTLETT, Mark Edmund
Resigned: 18 August 2002
Appointed Date: 23 August 2001
Secretary
COOPER, David John
Resigned: 21 July 2007
Appointed Date: 18 August 2002
Secretary
COOPER, Jacqueline Sandra
Resigned: 01 February 2010
Appointed Date: 21 July 2007
Secretary
SEARLE, Virginia Anne
Resigned: 23 August 2001
Appointed Date: 27 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
AVERY, Deirdre Teresa
Resigned: 19 August 2016
Appointed Date: 23 November 2008
80 years old
Director
BARTLETT, Mark Edmund
Resigned: 26 September 2003
Appointed Date: 23 August 2001
53 years old
Director
BRIDGER, Mark
Resigned: 19 February 2002
Appointed Date: 23 August 2001
57 years old
Director
BRIDGER, Nicholas
Resigned: 16 March 2010
Appointed Date: 19 February 2002
49 years old
Director
COOPER, Jacqueline Sandra
Resigned: 05 April 2013
Appointed Date: 07 June 2007
78 years old
Director
COOPER, Jacqueline Sandra
Resigned: 21 May 2005
Appointed Date: 21 May 2005
78 years old
Director
FERGUSON, Alun
Resigned: 25 April 2002
Appointed Date: 23 August 2001
55 years old
Director
FINCHAM, Walter John
Resigned: 14 May 2003
Appointed Date: 23 August 2001
104 years old
Director
FRANKLIN, Mary Teresa
Resigned: 22 November 2008
Appointed Date: 23 August 2001
111 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
NEWMAN, Carole Jane
Resigned: 06 March 2005
Appointed Date: 25 August 2001
61 years old
Director
SEARLE, John Alexander
Resigned: 23 August 2001
Appointed Date: 27 May 1999
75 years old
Director
WEEDEN, Anthony Paul
Resigned: 15 May 2015
Appointed Date: 26 September 2003
51 years old
Director
WILLIAMS, Lori Lee
Resigned: 21 May 2005
Appointed Date: 14 May 2003
65 years old

MEADOWBANK COURT LIMITED Events

11 Dec 2016
Secretary's details changed for Mrs Tracy Marion Otoole on 5 September 2016
18 Oct 2016
Appointment of Mr Kenneth Arnott as a director on 18 October 2016
19 Aug 2016
Termination of appointment of Deirdre Teresa Avery as a director on 19 August 2016
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9
...
... and 92 more events
11 Jun 1999
Secretary resigned
11 Jun 1999
Director resigned
11 Jun 1999
New secretary appointed
11 Jun 1999
New director appointed
27 May 1999
Incorporation

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