MERIDIAN PROPERTY GROUP LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 02306958
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,220,000 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of MERIDIAN PROPERTY GROUP LIMITED are www.meridianpropertygroup.co.uk, and www.meridian-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Property Group Limited is a Private Limited Company. The company registration number is 02306958. Meridian Property Group Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Meridian Property Group Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary BINGLEY, Joan Hilary has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BLANK, Stephen Martin has been resigned. Director CUMMINGS, Philip James has been resigned. Director DALBY, Martin Lee has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GASTON, Michael John has been resigned. Director HALLIWELL, Peter Andrew has been resigned. Director HAUGHTON, Simon David has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LLOYD, David Stewart has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
HOWELL, Nigel
Appointed Date: 18 February 2015
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 February 2001
Secretary
BINGLEY, Joan Hilary
Resigned: 02 July 1999
Appointed Date: 03 April 1996
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 02 July 1999
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 02 January 2007
Secretary
HALLIWELL, Peter Andrew
Resigned: 02 April 1996
Secretary
KAUFMAN, Michael Stephen
Resigned: 03 April 1996
Appointed Date: 02 April 1996
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 02 July 1999
72 years old
Director
BLANK, Stephen Martin
Resigned: 02 April 1996
Appointed Date: 01 August 1993
74 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 07 July 2011
50 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 02 July 1999
68 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 September 2007
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
HALLIWELL, Peter Andrew
Resigned: 02 April 1996
69 years old
Director
HAUGHTON, Simon David
Resigned: 02 April 1996
72 years old
Director
KAUFMAN, Michael Stephen
Resigned: 02 July 1999
Appointed Date: 02 April 1996
81 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 02 July 1999
Appointed Date: 02 April 1996
80 years old
Director
LLOYD, David Stewart
Resigned: 02 April 1996
71 years old
Director
MCGILL, Christopher Charles
Resigned: 21 March 2011
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 02 July 1999
73 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
64 years old

MERIDIAN PROPERTY GROUP LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,220,000
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
20 Jan 2016
Satisfaction of charge 9 in full
18 Nov 2015
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 188 more events
31 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1988
Accounting reference date notified as 31/07
04 Nov 1988
Registered office changed on 04/11/88 from: 84 temple chambers temple ave london EC4Y ohp
04 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1988
Incorporation

MERIDIAN PROPERTY GROUP LIMITED Charges

8 October 2014
Charge code 0230 6958 0010
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please. Fixed and…
31 March 2000
Syndicated composite guarantee and debenture between the company and certain other obligors (1) and barclays bank PLC as security trustee (2)
Delivered: 6 April 2000
Status: Satisfied on 6 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all undertaking property…
28 January 1997
Supplemental charge dated 28/1/97 supplemental to a debenture dated 2/4/96
Delivered: 11 February 1997
Status: Satisfied on 6 July 1999
Persons entitled: 3I Group PLC and the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Letter of pledge
Delivered: 16 April 1996
Status: Satisfied on 6 July 1999
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
Description: All stocks shares bonds debentures or other securities and…
2 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied on 6 July 1999
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Letter of pledge
Delivered: 13 April 1996
Status: Satisfied on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks shares bonds debentures or other deposits of any…
2 April 1996
Debenture
Delivered: 13 April 1996
Status: Satisfied on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Debenture
Delivered: 17 March 1990
Status: Satisfied on 24 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights, choses in action &…

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