MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 01833177
Status Active
Incorporation Date 16 July 1984
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 two hundred and one 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 150,200 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of MERIDIAN RETIREMENT HOUSING SERVICES LIMITED are www.meridianretirementhousingservices.co.uk, and www.meridian-retirement-housing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five 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 Retirement Housing Services Limited is a Private Limited Company. The company registration number is 01833177. Meridian Retirement Housing Services Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Meridian Retirement Housing Services 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 CUMMINGS, Philip James has been resigned. Director DALBY, Martin Lee has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director DEVONALD, Simon John Michael 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. Director WILLIAMS, Keith 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 January 2002
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
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
DEVONALD, Simon John Michael
Resigned: 02 July 1999
Appointed Date: 24 September 1996
68 years old
Director
DEVONALD, Simon John Michael
Resigned: 02 April 1996
Appointed Date: 01 January 1994
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
Director
WILLIAMS, Keith
Resigned: 30 March 1992
81 years old

MERIDIAN RETIREMENT HOUSING SERVICES 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 150,200
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
21 Jan 2016
Satisfaction of charge 15 in full
20 Jan 2016
Satisfaction of charge 14 in full
...
... and 191 more events
30 Sep 1986
Return made up to 14/01/86; full list of members
15 Aug 1986
Director's particulars changed;new director appointed
15 Aug 1986
Registered office changed on 15/08/86 from: 11 capesthorne close hazel grove stockport cheshire SK7 6BR
16 Jul 1984
Incorporation
16 Jul 1984
Certificate of incorporation

MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Charges

8 October 2014
Charge code 0183 3177 0016
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mercian court park place cheltenham please see image for…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
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 refer to form 395…
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…
2 July 1999
Letter of set-off
Delivered: 19 July 1999
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and specific charge, all monies currently…
2 July 1999
Guarantee and debenture
Delivered: 19 July 1999
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
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
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
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H properties listed in the schedule to form 395 with…
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: Fixed and floating charges over the undertaking and all…
15 December 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied on 16 March 1996
Persons entitled: Manufacturers Hanover Trust Company Limited.
Description: Land and buildings on the west side of cheshire street…
20 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 16 March 1996
Persons entitled: Staffordshire Building Society
Description: Land and any buildings at junction of churchill road and…
26 September 1986
Legal mortgage
Delivered: 15 October 1986
Status: Satisfied on 5 April 1996
Persons entitled: Anglia Building Society.
Description: All those l/h premises k/a carline crescent, thomas court…
20 March 1986
Debenture
Delivered: 3 April 1986
Status: Satisfied on 6 October 1989
Persons entitled: Manchester Industrial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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