MERIDIAN POINT HOTEL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 04456802
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 101 ; Registration of charge 044568020006, created on 31 March 2016. The most likely internet sites of MERIDIAN POINT HOTEL LIMITED are www.meridianpointhotel.co.uk, and www.meridian-point-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Meridian Point Hotel Limited is a Private Limited Company. The company registration number is 04456802. Meridian Point Hotel Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Meridian Point Hotel Limited is Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. STUPAR, Sasha is a Director of the company. WILCOX, Ashley John is a Director of the company. Secretary GIBSON, Stuart Anthony Carrington has been resigned. Secretary GRAVES, Mark Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUDAINS, Derek Paul has been resigned. Director GRAVES, Mark Arthur has been resigned. Director JACKSON, Jonathan Frank has been resigned. Director MILES, Richard Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 23 December 2014

Director
STUPAR, Sasha
Appointed Date: 23 December 2014
50 years old

Director
WILCOX, Ashley John
Appointed Date: 23 December 2014
50 years old

Resigned Directors

Secretary
GIBSON, Stuart Anthony Carrington
Resigned: 08 April 2009
Appointed Date: 07 June 2002

Secretary
GRAVES, Mark Arthur
Resigned: 23 December 2014
Appointed Date: 08 April 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

Director
BAUDAINS, Derek Paul
Resigned: 20 December 2004
Appointed Date: 20 June 2002
68 years old

Director
GRAVES, Mark Arthur
Resigned: 23 December 2014
Appointed Date: 20 December 2004
68 years old

Director
JACKSON, Jonathan Frank
Resigned: 23 December 2014
Appointed Date: 20 December 2004
70 years old

Director
MILES, Richard Michael
Resigned: 18 October 2002
Appointed Date: 07 June 2002
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

MERIDIAN POINT HOTEL LIMITED Events

09 Sep 2016
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 101

19 Apr 2016
Registration of charge 044568020006, created on 31 March 2016
15 Mar 2016
Total exemption full accounts made up to 31 March 2015
03 Mar 2016
Director's details changed for Mr Sasha Stupar on 4 July 2015
...
... and 54 more events
28 Jun 2002
Secretary resigned
28 Jun 2002
New secretary appointed
25 Jun 2002
Director resigned
25 Jun 2002
New director appointed
07 Jun 2002
Incorporation

MERIDIAN POINT HOTEL LIMITED Charges

31 March 2016
Charge code 0445 6802 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0445 6802 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold land on the north est side of kings road…
14 October 2014
Charge code 0445 6802 0004
Delivered: 23 October 2014
Status: Satisfied on 14 January 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 October 2014
Charge code 0445 6802 0003
Delivered: 21 October 2014
Status: Satisfied on 14 January 2015
Persons entitled: Hsbc Bank PLC
Description: Land on the north-east side of kings road, cleethorpes…
12 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 14 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Legal mortgage
Delivered: 3 March 2006
Status: Satisfied on 14 January 2015
Persons entitled: Hsbc Bank PLC
Description: 4 acres of l/h land at meridian point, kings road…