MEADOWNET LIMITED
NEWCASTLE UPON TYNE

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Company number 04353859
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 1 ASTON HOUSE, REDBURN ROAD WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 800 . The most likely internet sites of MEADOWNET LIMITED are www.meadownet.co.uk, and www.meadownet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Meadownet Limited is a Private Limited Company. The company registration number is 04353859. Meadownet Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Meadownet Limited is 1 Aston House Redburn Road Westerhope Newcastle Upon Tyne Ne5 1nb. . HINDLE, Clive Miller is a Secretary of the company. BROWN, Douglas John is a Director of the company. CUTHBERT, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATT, William Andrew Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HINDLE, Clive Miller
Appointed Date: 30 January 2002
Director
BROWN, Douglas John
Appointed Date: 08 May 2012
62 years old
Director
CUTHBERT, Peter
Appointed Date: 30 January 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 16 January 2002
Director
WATT, William Andrew Brian
Resigned: 08 May 2012
Appointed Date: 30 January 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2002
Appointed Date: 16 January 2002

MEADOWNET LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 800
03 Sep 2015
Accounts for a small company made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 800
...
... and 46 more events
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
16 Jan 2002
Incorporation

MEADOWNET LIMITED Charges

8 December 2008
Mortgage deed
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a aston house, redfern industrial estate…
21 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 12 September 2014
Persons entitled: Bank of Scotland PLC
Description: Aston house redburn road newcastle upon tyne. Fixed charge…
30 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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