MEADOWSET LIMITED
NEWCASTLE UPON TYNE

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Company number 02618342
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address 2 BEECHCROFT, KENTON ROAD GOSFORTH, NEWCASTLE UPON TYNE, NE3 4NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Elaine Gwendoline Levy as a secretary on 7 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 5 ; Director's details changed for Surendrakant Liladnar Manek on 20 June 2016. The most likely internet sites of MEADOWSET LIMITED are www.meadowset.co.uk, and www.meadowset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Meadowset Limited is a Private Limited Company. The company registration number is 02618342. Meadowset Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Meadowset Limited is 2 Beechcroft Kenton Road Gosforth Newcastle Upon Tyne Ne3 4nb. The company`s financial liabilities are £13.68k. It is £0.54k against last year. The cash in hand is £8.41k. It is £-7.2k against last year. And the total assets are £23.12k, which is £7.51k against last year. MANEK, Dhirajlal Liladhar is a Director of the company. MANEK, Kaushik Liladhar is a Director of the company. MANEK, Kishorlal Liladhar is a Director of the company. MANEK, Surendrakant Liladnar is a Director of the company. Secretary LEVY, Elaine Gwendoline has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RUPARELIA, Priti Jayantilal has been resigned. Director MANEK, Bhanumati Jayantilal has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RUPARELIA, Priti Jayantilal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


meadowset Key Finiance

LIABILITIES £13.68k
+4%
CASH £8.41k
-47%
TOTAL ASSETS £23.12k
+48%
All Financial Figures

Current Directors

Director
MANEK, Dhirajlal Liladhar
Appointed Date: 01 June 2009
89 years old
Director
MANEK, Kaushik Liladhar
Appointed Date: 01 June 2009
68 years old
Director
MANEK, Kishorlal Liladhar
Appointed Date: 01 June 2009
79 years old
Director
MANEK, Surendrakant Liladnar
Appointed Date: 17 February 2006
68 years old

Resigned Directors

Secretary
LEVY, Elaine Gwendoline
Resigned: 07 September 2016
Appointed Date: 03 February 2006
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 June 1991
Appointed Date: 07 June 1991
Secretary
RUPARELIA, Priti Jayantilal
Resigned: 17 February 2006
Appointed Date: 24 June 1991
Director
MANEK, Bhanumati Jayantilal
Resigned: 17 February 2006
Appointed Date: 24 June 1991
88 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 June 1991
Appointed Date: 07 June 1991
Director
RUPARELIA, Priti Jayantilal
Resigned: 17 February 2006
Appointed Date: 24 June 1991
59 years old

MEADOWSET LIMITED Events

07 Sep 2016
Termination of appointment of Elaine Gwendoline Levy as a secretary on 7 September 2016
06 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 5
06 Sep 2016
Director's details changed for Surendrakant Liladnar Manek on 20 June 2016
06 Sep 2016
Director's details changed for Kishorlal Liladhar Manek on 20 June 2016
06 Sep 2016
Director's details changed for Dhirajlal Liladhar Manek on 20 June 2016
...
... and 84 more events
14 Aug 1991
Registered office changed on 14/08/91 from: c/o micheal levy & co 1ST floor. 1 rowland place green lane. Northwood. Middlesex. HA6 1AA
06 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1991
Registered office changed on 02/07/91 from: classic house 174-180 old street london EC1V 9BP
07 Jun 1991
Incorporation

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