MEADSTONE DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN
Company number 04324077
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Heather Denise Dickens as a secretary on 1 August 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of MEADSTONE DEVELOPMENTS LIMITED are www.meadstonedevelopments.co.uk, and www.meadstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadstone Developments Limited is a Private Limited Company. The company registration number is 04324077. Meadstone Developments Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Meadstone Developments Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . FRYER, Barry Edward is a Director of the company. JONES, Richard Derrick is a Director of the company. Secretary DICKENS, Heather Denise has been resigned. Secretary JONES, Catherine Ann has been resigned. Secretary JONES, Richard Derrick has been resigned. Secretary PRIOR, Denys Lynette has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONES, Catherine Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRYER, Barry Edward
Appointed Date: 06 April 2005
78 years old
Director
JONES, Richard Derrick
Appointed Date: 16 November 2001
88 years old

Resigned Directors

Secretary
DICKENS, Heather Denise
Resigned: 01 August 2016
Appointed Date: 10 November 2015
Secretary
JONES, Catherine Ann
Resigned: 27 October 2010
Appointed Date: 16 November 2001
Secretary
JONES, Richard Derrick
Resigned: 10 November 2015
Appointed Date: 10 November 2015
Secretary
PRIOR, Denys Lynette
Resigned: 22 October 2015
Appointed Date: 21 June 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
JONES, Catherine Ann
Resigned: 27 October 2010
Appointed Date: 16 November 2001
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

MEADSTONE DEVELOPMENTS LIMITED Events

03 Aug 2016
Termination of appointment of Heather Denise Dickens as a secretary on 1 August 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Termination of appointment of Richard Derrick Jones as a secretary on 10 November 2015
...
... and 53 more events
22 Nov 2001
New director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
16 Nov 2001
Incorporation

MEADSTONE DEVELOPMENTS LIMITED Charges

26 June 2007
Deed of charge over credit balances
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re meadstone developments limited current…

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