MEADOW CARPETS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BW

Company number 07043266
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address CRUNDALE BUILDING COUNTY SHOWGROUND, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of MEADOW CARPETS LIMITED are www.meadowcarpets.co.uk, and www.meadow-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Clarbeston Road Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Milford Haven Rail Station is 8.6 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Carpets Limited is a Private Limited Company. The company registration number is 07043266. Meadow Carpets Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Meadow Carpets Limited is Crundale Building County Showground Withybush Road Haverfordwest Pembrokeshire Sa62 4bw. The company`s financial liabilities are £1.15k. It is £-1.15k against last year. The cash in hand is £9.35k. It is £-6.02k against last year. And the total assets are £97.12k, which is £-20.22k against last year. HIGHWAY, Michael Anthony is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


meadow carpets Key Finiance

LIABILITIES £1.15k
-50%
CASH £9.35k
-40%
TOTAL ASSETS £97.12k
-18%
All Financial Figures

Current Directors

Director
HIGHWAY, Michael Anthony
Appointed Date: 06 November 2009
60 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 06 November 2009
Appointed Date: 15 October 2009
65 years old

Persons With Significant Control

Mr Michael Anthony Higham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MEADOW CARPETS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 11 more events
07 Dec 2009
Termination of appointment of Samuel Lloyd as a director
07 Dec 2009
Termination of appointment of a secretary
20 Nov 2009
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 20 November 2009
20 Nov 2009
Appointment of Michael Anthony Highway as a director
15 Oct 2009
Incorporation

MEADOW CARPETS LIMITED Charges

18 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…