MERIDIAN BUSINESS SUPPORT LIMITED
MANCHESTER STM RECRUITMENT LTD.

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 02386774
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address 1ST FLOOR TRIDENT 3, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4PL to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,660,401 . The most likely internet sites of MERIDIAN BUSINESS SUPPORT LIMITED are www.meridianbusinesssupport.co.uk, and www.meridian-business-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Meridian Business Support Limited is a Private Limited Company. The company registration number is 02386774. Meridian Business Support Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Meridian Business Support Limited is 1st Floor Trident 3 Styal Road Manchester England M22 5xb. . BARROWCLIFFE, Jeanette is a Secretary of the company. BARROWCLIFFE, Jeanette is a Director of the company. MITCHELL, Mark Victor is a Director of the company. Secretary ABBOTT, Richard John has been resigned. Secretary EXCHANGE STREET REGISTRARS LIMITED has been resigned. Secretary KAVANAGH, Rodney has been resigned. Director BISHOP, Michael Andrew has been resigned. Director CALLOW, Gary Roy has been resigned. Director CREW, Robert Charles has been resigned. Director GRAHAM, Jayne has been resigned. Director HIBBERT, Howard Richard Meirion has been resigned. Director HUMPHREY, Ian Hewitt has been resigned. Director JONES, Brian has been resigned. Director KAVANAGH, Rodney has been resigned. Director KAVANAGH, Sandra Beryl has been resigned. Director LAW, Stuart Alexander has been resigned. Director LEWIS, Robert James Pitcairn has been resigned. Director MAHMOODI, Massoud has been resigned. Director O'REGAN, Peter has been resigned. Director PASS, Christopher Nigel has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BARROWCLIFFE, Jeanette
Appointed Date: 01 October 2002
Director
BARROWCLIFFE, Jeanette
Appointed Date: 10 August 2005
55 years old
Director
MITCHELL, Mark Victor
Appointed Date: 01 August 1999
61 years old

Resigned Directors

Secretary
ABBOTT, Richard John
Resigned: 14 June 1995
Appointed Date: 01 December 1994
Secretary
EXCHANGE STREET REGISTRARS LIMITED
Resigned: 19 May 1989
Secretary
KAVANAGH, Rodney
Resigned: 01 October 2002
Director
BISHOP, Michael Andrew
Resigned: 19 December 2008
Appointed Date: 16 September 2005
63 years old
Director
CALLOW, Gary Roy
Resigned: 19 December 2008
Appointed Date: 16 September 2005
59 years old
Director
CREW, Robert Charles
Resigned: 14 June 1995
72 years old
Director
GRAHAM, Jayne
Resigned: 31 December 2000
Appointed Date: 12 April 1996
60 years old
Director
HIBBERT, Howard Richard Meirion
Resigned: 31 August 1998
Appointed Date: 01 December 1997
66 years old
Director
HUMPHREY, Ian Hewitt
Resigned: 12 May 1998
Appointed Date: 07 April 1996
68 years old
Director
JONES, Brian
Resigned: 20 September 1996
Appointed Date: 01 December 1994
82 years old
Director
KAVANAGH, Rodney
Resigned: 10 August 2005
80 years old
Director
KAVANAGH, Sandra Beryl
Resigned: 01 October 2002
73 years old
Director
LAW, Stuart Alexander
Resigned: 24 February 1995
Appointed Date: 01 December 1994
70 years old
Director
LEWIS, Robert James Pitcairn
Resigned: 29 January 2010
Appointed Date: 16 September 2005
55 years old
Director
MAHMOODI, Massoud
Resigned: 05 February 2003
Appointed Date: 01 August 1999
71 years old
Director
O'REGAN, Peter
Resigned: 15 August 1997
Appointed Date: 01 December 1994
67 years old
Director
PASS, Christopher Nigel
Resigned: 21 April 1995
Appointed Date: 01 December 1994
67 years old

MERIDIAN BUSINESS SUPPORT LIMITED Events

01 Nov 2016
Registered office address changed from 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4PL to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016
27 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,660,401
08 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,660,401
08 Jul 2015
Registered office address changed from Roberts House 80 Manchester Road Altrincham Cheshire WA14 4PT to 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4PL on 8 July 2015
...
... and 131 more events
02 Apr 1991
Return made up to 25/05/90; full list of members
27 Jun 1990
Director resigned;new director appointed
06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989
Registered office changed on 06/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1989
Incorporation

MERIDIAN BUSINESS SUPPORT LIMITED Charges

11 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Fixed and floating charge
Delivered: 23 February 2002
Status: Satisfied on 23 September 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Mortgage debenture
Delivered: 21 August 1999
Status: Satisfied on 23 September 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1999
Rent deposit deed
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Glp Intressenter Ab
Description: £8,320.18 and any sum from time to time deposited in a…
26 May 1994
Debenture
Delivered: 8 June 1994
Status: Satisfied on 13 August 2005
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1992
Charge
Delivered: 6 October 1992
Status: Satisfied on 27 February 1996
Persons entitled: B I Commercial Finance Limited
Description: Fixed equitable charge over (I) all invoices and any rights…

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