MEADOWMEAD LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5BS

Company number 03670820
Status Liquidation
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address CHURCH HOUSE, 13-15, REGENT STREET, NOTTINGHAM, NG1 5BS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Meadowmead House, Milner Road Long Eaton Derbyshire NG10 1LB to Church House, 13-15 Regent Street Nottingham NG1 5BS on 12 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MEADOWMEAD LIMITED are www.meadowmead.co.uk, and www.meadowmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Meadowmead Limited is a Private Limited Company. The company registration number is 03670820. Meadowmead Limited has been working since 19 November 1998. The present status of the company is Liquidation. The registered address of Meadowmead Limited is Church House 13 15 Regent Street Nottingham Ng1 5bs. . O'FLYNN, Konrad Joseph Patrick is a Secretary of the company. O'FLYNN, Konrad Joseph Patrick is a Director of the company. Secretary SPITERI, George Christ has been resigned. Director BONSALL, John has been resigned. Director O'FLYNN, Matthew James has been resigned. Director PEARSE, Andrew James has been resigned. Director SPITERI, George Christ has been resigned. Director WALKER, Archie Arthur has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
O'FLYNN, Konrad Joseph Patrick
Appointed Date: 19 November 2003
Director
O'FLYNN, Konrad Joseph Patrick
Appointed Date: 19 November 2003
77 years old

Resigned Directors

Secretary
SPITERI, George Christ
Resigned: 19 November 2003
Appointed Date: 19 November 1998
Director
BONSALL, John
Resigned: 30 June 2012
Appointed Date: 19 November 1998
72 years old
Director
O'FLYNN, Matthew James
Resigned: 03 March 2014
Appointed Date: 28 September 2004
51 years old
Director
PEARSE, Andrew James
Resigned: 14 February 2014
Appointed Date: 01 November 2013
56 years old
Director
SPITERI, George Christ
Resigned: 19 November 2003
Appointed Date: 19 November 1998
68 years old
Director
WALKER, Archie Arthur
Resigned: 30 November 2011
Appointed Date: 01 November 2007
79 years old

MEADOWMEAD LIMITED Events

12 Dec 2016
Registered office address changed from Meadowmead House, Milner Road Long Eaton Derbyshire NG10 1LB to Church House, 13-15 Regent Street Nottingham NG1 5BS on 12 December 2016
09 Dec 2016
Statement of affairs with form 4.19
09 Dec 2016
Appointment of a voluntary liquidator
09 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 62 more events
20 Jul 2001
Accounts for a dormant company made up to 30 November 2000
18 Dec 2000
Return made up to 19/11/00; full list of members
06 Jan 2000
Return made up to 19/11/99; full list of members
21 Dec 1999
Accounts for a dormant company made up to 30 November 1999
19 Nov 1998
Incorporation

MEADOWMEAD LIMITED Charges

21 October 2015
Charge code 0367 0820 0004
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Konrad Patrick Joseph O'flynn Oval Trustees Limited
Description: Contains floating charge…
29 August 2014
Charge code 0367 0820 0003
Delivered: 9 September 2014
Status: Satisfied on 2 November 2015
Persons entitled: Konrad Patrick Joseph O'flynn Oval Trustees Limited
Description: Contains floating charge…
25 April 2012
Floating charge
Delivered: 9 May 2012
Status: Satisfied on 2 November 2015
Persons entitled: Oval Trustees Limited and Konrad Patrick Joseph O'flynn
Description: All plant and machinery including associated warranties and…
18 February 2009
Floating charge
Delivered: 7 March 2009
Status: Satisfied on 18 October 2014
Persons entitled: The Trustees of the O'flynn Pension Fund
Description: By way of floating charge all plant and machinery including…

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