MERIDIAN DRILLING LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9AP

Company number 07131711
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address UNIT K CLIPSTONE HOLDING CENTRE, CLIPSTONE VILLAGE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9AP
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 300 . The most likely internet sites of MERIDIAN DRILLING LIMITED are www.meridiandrilling.co.uk, and www.meridian-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Kirkby in Ashfield Rail Station is 7.2 miles; to Newstead Rail Station is 7.7 miles; to Hucknall Rail Station is 9.2 miles; to Worksop Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Drilling Limited is a Private Limited Company. The company registration number is 07131711. Meridian Drilling Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Meridian Drilling Limited is Unit K Clipstone Holding Centre Clipstone Village Mansfield Nottinghamshire Ng21 9ap. . BARBER, David John is a Secretary of the company. EVANS, Carolyn Louise is a Director of the company. MOORE, Jeremy Richard is a Director of the company. Secretary YOUNG, Carleton Adrian has been resigned. Director ROWE, Mark has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
BARBER, David John
Appointed Date: 01 May 2015
Director
EVANS, Carolyn Louise
Appointed Date: 21 January 2010
62 years old
Director
MOORE, Jeremy Richard
Appointed Date: 21 January 2010
56 years old

Resigned Directors

Secretary
YOUNG, Carleton Adrian
Resigned: 30 April 2015
Appointed Date: 04 January 2012
Director
ROWE, Mark
Resigned: 20 April 2010
Appointed Date: 21 January 2010
55 years old

Persons With Significant Control

Meridian Exploration Services Limited
Notified on: 21 January 2017
Nature of control: Ownership of shares – 75% or more

MERIDIAN DRILLING LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300
13 May 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Termination of appointment of Carleton Adrian Young as a secretary on 30 April 2015
...
... and 14 more events
23 Feb 2011
Annual return made up to 21 January 2011 with full list of shareholders
04 Sep 2010
Particulars of a mortgage or charge / charge no: 1
26 Jul 2010
Termination of appointment of Mark Rowe as a director
07 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERIDIAN DRILLING LIMITED Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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