Company number 01453651
Status Active
Incorporation Date 11 October 1979
Company Type Private Limited Company
Address 22D WEST STATION IND EST, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIAN HEALTH AND LEISURE LIMITED are www.meridianhealthandleisure.co.uk, and www.meridian-health-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Meridian Health and Leisure Limited is a Private Limited Company.
The company registration number is 01453651. Meridian Health and Leisure Limited has been working since 11 October 1979.
The present status of the company is Active. The registered address of Meridian Health and Leisure Limited is 22d West Station Ind Est Spital Road Maldon Essex Cm9 6ts. . BARTON, John Redvers is a Secretary of the company. BARTON, Jean is a Director of the company. BARTON, John Redvers is a Director of the company. BARTON, Nigel Lloyd is a Director of the company. The company operates in "Operation of sports facilities".
Current Directors
Persons With Significant Control
Mrs Jean Barton
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
MERIDIAN HEALTH AND LEISURE LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
28 Apr 2015
Registered office address changed from Zfl House 27 Eastways Witham Essex CM8 3YQ to 22D West Station Ind Est Spital Road Maldon Essex CM9 6TS on 28 April 2015
...
... and 71 more events
14 Mar 1988
Registered office changed on 14/03/88 from: 10 railway street chelmsford essex
19 Nov 1987
Accounts made up to 31 March 1986
06 Oct 1987
Accounts made up to 31 March 1985
22 Jul 1987
Return made up to 31/12/86; full list of members
25 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: John Redvers Barton and Jean Barton
Description: All the undertaking property rights and assets present and…
20 November 2000
Legal charge
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 2 king georges place, high street…
5 December 1990
Debenture
Delivered: 18 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 December 1988
Legal charge
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, 26, 28 rainsford road chelmsford essex.