SOUTH MEADOW HOMES LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4JS

Company number 01354345
Status Active
Incorporation Date 22 February 1978
Company Type Private Limited Company
Address 33 MAIN STREET, PEMBROKE, PEMBROKESHIRE, W. WALES, SA71 4JS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 83 . The most likely internet sites of SOUTH MEADOW HOMES LIMITED are www.southmeadowhomes.co.uk, and www.south-meadow-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2 miles; to Johnston (Pembrokeshire) Rail Station is 6.6 miles; to Haverfordwest Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Meadow Homes Limited is a Private Limited Company. The company registration number is 01354345. South Meadow Homes Limited has been working since 22 February 1978. The present status of the company is Active. The registered address of South Meadow Homes Limited is 33 Main Street Pembroke Pembrokeshire W Wales Sa71 4js. . THOMAS, Martin Guy is a Secretary of the company. HUNTER, Kay Elisabeth is a Director of the company. THOMAS, Martin Guy is a Director of the company. THOMAS, Michael is a Director of the company. Director ROBLIN, David John has been resigned. Director ROBLIN, David John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMAS, Martin Guy
Director
HUNTER, Kay Elisabeth
Appointed Date: 26 July 2010
49 years old
Director
THOMAS, Martin Guy

80 years old
Director
THOMAS, Michael
Appointed Date: 12 March 2002
52 years old

Resigned Directors

Director
ROBLIN, David John
Resigned: 22 October 2002
Appointed Date: 04 January 1993
76 years old
Director
ROBLIN, David John
Resigned: 18 July 1992
76 years old

Persons With Significant Control

Mr Martin Guy Thomas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH MEADOW HOMES LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 83
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 83
...
... and 76 more events
10 Jun 1986
Accounts made up to 31 August 1985
06 Aug 1985
Company name changed\certificate issued on 06/08/85
25 May 1978
Company name changed\certificate issued on 25/05/78
22 Feb 1978
Certificate of incorporation
22 Feb 1978
Incorporation

SOUTH MEADOW HOMES LIMITED Charges

28 August 1984
Legal charge
Delivered: 31 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at portfield gate haverfordwest, dyfed.
12 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 4 November 1987
Persons entitled: Midland Bank PLC
Description: F/H land at south side llanion park, pembroke dock, dyfed.
17 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 4 November 1987
Persons entitled: Midland Bank PLC
Description: F/H O.S. 1800 & 2194 watery lane, south road, pembroke…
14 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied on 12 March 1993
Persons entitled: Midland Bank PLC
Description: Building plot at penally heights penally dyfed title no wa…
6 June 1983
Legal charge
Delivered: 16 June 1983
Status: Satisfied on 4 November 1987
Persons entitled: Midland Bank PLC
Description: F/H land at glenview avenue llanion park pembroke dock…
13 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 4 November 1987
Persons entitled: Midland Bank PLC
Description: F/H 6 south road pembroke dyfed.
8 July 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 9 March 1988
Persons entitled: Midland Bank PLC
Description: F/H land situate at glenview avenue south side of llanion…
23 June 1981
Legal mortgage
Delivered: 26 June 1981
Status: Satisfied on 9 March 1988
Persons entitled: Midland Bank PLC
Description: F/H ferry lane pembroke dock dyfed.
17 October 1980
Mortgage
Delivered: 29 October 1980
Status: Satisfied on 7 March 1987
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 1,2,3 mill cottages, rose cottage…
15 August 1980
Legal mortgage
Delivered: 21 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate at the south side of the avenue llanion…
14 August 1980
Legal mortgage
Delivered: 21 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate at st daniels hill pembroke dyfed together…
24 April 1980
Mortgage
Delivered: 8 May 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being building plots situated at…
24 April 1980
Mortgage
Delivered: 30 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land situated at at tremeyrick…
10 January 1980
Second mortgage
Delivered: 18 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at penally dyfed title no…

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