MEADOWCROFT HOMES LIMITED
NEWCASTLE UPON TYNE HALL & PARTNERS (MANAGEMENT) LIMITED TOWNDIVIDE LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 03684751
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1QP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MEADOWCROFT HOMES LIMITED are www.meadowcrofthomes.co.uk, and www.meadowcroft-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Meadowcroft Homes Limited is a Private Limited Company. The company registration number is 03684751. Meadowcroft Homes Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Meadowcroft Homes Limited is 32 Portland Terrace Newcastle Upon Tyne Tyne Wear Ne2 1qp. . HALL, Alasdair is a Secretary of the company. HALL, Alasdair James is a Director of the company. HALL, Raymond is a Director of the company. Secretary MCPHERSON, Casandra has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CARR, Raymond has been resigned. Director GRAY, Timothy Rohan has been resigned. Director HALL, Raymond has been resigned. Director O'NEILL, Patrick Stuart has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HALL, Alasdair
Appointed Date: 06 January 2009
Director
HALL, Alasdair James
Appointed Date: 06 July 2001
53 years old
Director
HALL, Raymond
Appointed Date: 25 November 2002
81 years old

Resigned Directors

Secretary
MCPHERSON, Casandra
Resigned: 06 January 2009
Appointed Date: 22 December 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 December 1998
Appointed Date: 16 December 1998
Director
CARR, Raymond
Resigned: 05 February 2002
Appointed Date: 22 December 1998
71 years old
Director
GRAY, Timothy Rohan
Resigned: 22 July 2011
Appointed Date: 22 December 1998
73 years old
Director
HALL, Raymond
Resigned: 06 July 2001
Appointed Date: 22 December 1998
81 years old
Director
O'NEILL, Patrick Stuart
Resigned: 22 July 2011
Appointed Date: 01 January 2005
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Ray Hall
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
The R & J Hall 1999 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWCROFT HOMES LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Satisfaction of charge 4 in full
...
... and 72 more events
01 Apr 1999
New director appointed
01 Apr 1999
Registered office changed on 01/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Mar 1999
Company name changed hall & partners (management) lim ited\certificate issued on 25/03/99
31 Dec 1998
Company name changed towndivide LIMITED\certificate issued on 04/01/99
16 Dec 1998
Incorporation

MEADOWCROFT HOMES LIMITED Charges

5 July 2004
Legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: The property k/a former ambulance station, osborne road…
8 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: The property at rear of medburn cottage west house farm…
14 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land adjoining medburn cottage medburn newcastle…
1 August 2003
Legal mortgage
Delivered: 5 August 2003
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the south of 7A woodside darras hall…
11 April 2003
Legal mortgage
Delivered: 24 April 2003
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as ashdale darras…
11 April 2003
Legal mortgage
Delivered: 15 April 2003
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 10 tanton road seamer middlesbrough. With the…
11 April 2003
Legal mortgage
Delivered: 15 April 2003
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 16 grange lane whickham newcastle upon tyne…
27 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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