MEADOWYARD LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 04930095
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
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 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEADOWYARD LTD are www.meadowyard.co.uk, and www.meadowyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Meadowyard Ltd is a Private Limited Company. The company registration number is 04930095. Meadowyard Ltd has been working since 13 October 2003. The present status of the company is Active. The registered address of Meadowyard Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SMITH, Robert is a Secretary of the company. SMITH, Michael Stuart is a Director of the company. SMITH, Robert is a Director of the company. ATHERVILLE PROPERTIES LIMITED is a Director of the company. Secretary CARLTON BAKER CLARKE SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Robert
Appointed Date: 11 July 2009
Director
SMITH, Michael Stuart
Appointed Date: 15 April 2011
69 years old
Director
SMITH, Robert
Appointed Date: 14 October 2010
71 years old
Director
ATHERVILLE PROPERTIES LIMITED
Appointed Date: 13 October 2003

Resigned Directors

Secretary
CARLTON BAKER CLARKE SECRETARIES LTD
Resigned: 01 March 2008
Appointed Date: 13 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 13 October 2003
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 11 July 2009
Appointed Date: 01 March 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Atherville Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWYARD LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 13 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
21 Sep 2004
First Gazette notice for compulsory strike-off
13 Nov 2003
Registered office changed on 13/11/03 from: 39A leicester road salford manchester M7 4AS
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Oct 2003
Incorporation

MEADOWYARD LTD Charges

1 October 2012
Mortgage debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 314 upper road west, london t/no SY255119 all plant and…
24 March 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 12 March 2013
Persons entitled: Investec Bank (UK) Limited
Description: 314 upper richmond road west east sheen f/h title no…
24 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 12 March 2013
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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