PORT MEADOW DEVELOPMENTS LIMITED
OXFORD

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Company number 05449704
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON, ROAD, HEADINGTON, OXFORD, OX3 9BB
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 054497040005, created on 16 November 2016; Registration of charge 054497040004, created on 16 November 2016. The most likely internet sites of PORT MEADOW DEVELOPMENTS LIMITED are www.portmeadowdevelopments.co.uk, and www.port-meadow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Port Meadow Developments Limited is a Private Limited Company. The company registration number is 05449704. Port Meadow Developments Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Port Meadow Developments Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . ALLEN, Warren Roger Donald is a Secretary of the company. ALLEN, Warren Roger Donald is a Director of the company. ARMITAGE, Mark Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Warren Roger Donald
Appointed Date: 11 May 2005

Director
ALLEN, Warren Roger Donald
Appointed Date: 11 May 2005
50 years old

Director
ARMITAGE, Mark Christopher
Appointed Date: 11 May 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Mr Warren Allen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Christopher Armitage
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT MEADOW DEVELOPMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Registration of charge 054497040005, created on 16 November 2016
30 Nov 2016
Registration of charge 054497040004, created on 16 November 2016
10 Nov 2016
Satisfaction of charge 2 in full
10 Nov 2016
Satisfaction of charge 3 in full
...
... and 26 more events
16 Mar 2007
Particulars of mortgage/charge
11 Jul 2006
Particulars of mortgage/charge
07 Jun 2006
Return made up to 11/05/06; full list of members
11 May 2005
Secretary resigned
11 May 2005
Incorporation

PORT MEADOW DEVELOPMENTS LIMITED Charges

16 November 2016
Charge code 0544 9704 0005
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
16 November 2016
Charge code 0544 9704 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
11 May 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 moorsights oddington oxon t/n OX139501. By way of fixed…
7 July 2006
Mortgage
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 stapleton road, headington, oxford, oxon t/no ON249145…