TRUSTEES MELDON PARK ESTATE LIMITED
MORPETH FEAST NORTH EAST LIMITED FLYING FOX SALES AND MARKETING SOLUTIONS LIMITED

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Company number 05674719
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address THE BILLIARD ROOM, MELDON PARK, MORPETH, NORTHUMBERLAND, NE61 3SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr James Michael Blencowe Cookson on 26 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TRUSTEES MELDON PARK ESTATE LIMITED are www.trusteesmeldonparkestate.co.uk, and www.trustees-meldon-park-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Newcastle Airport Metro is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trustees Meldon Park Estate Limited is a Private Limited Company. The company registration number is 05674719. Trustees Meldon Park Estate Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Trustees Meldon Park Estate Limited is The Billiard Room Meldon Park Morpeth Northumberland Ne61 3sw. . COOKSON, Emily is a Secretary of the company. COOKSON, Emily is a Director of the company. COOKSON, James Michael Blencowe is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOKSON, Emily
Appointed Date: 13 January 2006

Director
COOKSON, Emily
Appointed Date: 13 January 2006
56 years old

Director
COOKSON, James Michael Blencowe
Appointed Date: 13 January 2006
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr James Michael Blencowe Cookson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRUSTEES MELDON PARK ESTATE LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jan 2017
Director's details changed for Mr James Michael Blencowe Cookson on 26 January 2017
02 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
21 Feb 2006
New director appointed
21 Feb 2006
Registered office changed on 21/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
13 Jan 2006
Incorporation