MERIDIEN MODENA LIMITED
LYNDHURST MERIDIEN MODENA CONCESSIONAIRES LIMITED

Hellopages » Hampshire » New Forest » SO43 7PB

Company number 01668490
Status Active
Incorporation Date 30 September 1982
Company Type Private Limited Company
Address 77 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7PB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of MERIDIEN MODENA LIMITED are www.meridienmodena.co.uk, and www.meridien-modena.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Totton Rail Station is 5.1 miles; to Redbridge Rail Station is 5.6 miles; to New Milton Rail Station is 8.9 miles; to Romsey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridien Modena Limited is a Private Limited Company. The company registration number is 01668490. Meridien Modena Limited has been working since 30 September 1982. The present status of the company is Active. The registered address of Meridien Modena Limited is 77 High Street Lyndhurst Hampshire So43 7pb. . BASS, Patrick Jonathan is a Secretary of the company. BUTT, Jennifer Mary is a Director of the company. BUTT, John is a Director of the company. BUTT, Warren is a Director of the company. Secretary BUTT, Jennifer Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BASS, Patrick Jonathan
Appointed Date: 01 July 2002
Director
BUTT, Jennifer Mary

79 years old
Director
BUTT, John

80 years old
Director
BUTT, Warren
Appointed Date: 22 December 1993
59 years old

Resigned Directors

Secretary
BUTT, Jennifer Mary
Resigned: 30 June 2002

Persons With Significant Control

Main Street Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIEN MODENA LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
14 Oct 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
...
... and 78 more events
19 Nov 1987
Accounts made up to 30 September 1987
19 Nov 1987
Return made up to 19/10/87; full list of members
05 Nov 1986
Return made up to 31/10/86; full list of members
01 Sep 1986
Accounts for a dormant company made up to 30 September 1986
30 Sep 1982
Incorporation

MERIDIEN MODENA LIMITED Charges

22 April 1992
Mortgage debenture
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 April 1992
Floating charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Floating charge over all stocks of new and used motor…

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