Company number 03818157
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 632 EASTERN AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 038181570023, created on 8 December 2015. The most likely internet sites of MEADVINE LIMITED are www.meadvine.co.uk, and www.meadvine.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-six years and four months. Meadvine Limited is a Private Limited Company.
The company registration number is 03818157. Meadvine Limited has been working since 02 August 1999.
The present status of the company is Active. The registered address of Meadvine Limited is 632 Eastern Avenue Gants Hill Ilford Essex Ig2 6pg. The company`s financial liabilities are £4121.54k. It is £1020.28k against last year. The cash in hand is £7.94k. It is £-88.57k against last year. And the total assets are £7163.26k, which is £1793.12k against last year. MARGOLIN, Louise Devora is a Secretary of the company. MARGOLIN, Louise Devora is a Director of the company. MARGOLIN, Noam is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
meadvine Key Finiance
LIABILITIES
£4121.54k
+32%
CASH
£7.94k
-92%
TOTAL ASSETS
£7163.26k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 August 1999
Appointed Date: 02 August 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 August 1999
Appointed Date: 02 August 1999
Persons With Significant Control
Mr Noam Margolin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Devora Margolin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADVINE LIMITED Events
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Registration of charge 038181570023, created on 8 December 2015
09 Dec 2015
Registration of charge 038181570024, created on 8 December 2015
09 Sep 2015
Registration of charge 038181570020, created on 8 September 2015
...
... and 59 more events
13 Aug 1999
Secretary resigned
13 Aug 1999
New secretary appointed
13 Aug 1999
New director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: 31 corsham street london N1 6DR
02 Aug 1999
Incorporation
8 December 2015
Charge code 0381 8157 0024
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as flat c, 43 ferncroft…
8 December 2015
Charge code 0381 8157 0023
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 264 perth road, gants hill…
8 September 2015
Charge code 0381 8157 0022
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 161 bellenden road london…
8 September 2015
Charge code 0381 8157 0021
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 78 rushey green, london (SE6…
8 September 2015
Charge code 0381 8157 0020
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 165A deptford high street…
29 July 2014
Charge code 0381 8157 0019
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 97 chestnut avenue, forest…
25 April 2014
Charge code 0381 8157 0018
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 43 rutland gardens, london N4…
30 October 2013
Charge code 0381 8157 0017
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (T/a Norwich & Peterborough Building Society)
Description: 47 st james road, stratford, london E15 1RL. Notification…
21 May 2013
Charge code 0381 8157 0016
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 242 boundary road, haringey…
13 September 2012
Mortgage
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H property k/a 77 colombo road ilford essex t/no BGL78916.
4 September 2012
Mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H property k/a 249 high street loughton essex.
18 July 2012
Mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H 53 green lane, northwood, london. T/no MX456838.
10 August 2006
Deed of charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 43C ferncroft avenue hampstead london t/n NGL765763,. Fixed…
28 July 2006
Mortgage deed / legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38 brisbane road, illford t/no EGL375159.
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43C ferncroft avenue london NW3 t/n NGL765763. Fixed charge…
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 green lane northwood london HA6 3AE t/n MX456838. Fixed…
27 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95C hornsey lane, london t/no. NGL42636. By way of fixed…
24 October 2001
Legal charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 53 green lane, northwood middx, t/no:…
21 June 2001
Legal charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 43C ferncroft…
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings k/a flat 1 number 27 aberdare gardens…
3 November 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 83 cheyne walk hendon london NW4 -…
11 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied
on 3 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a flat 2 2 cranfield gardens london NW6 -…
17 November 1999
Legal charge
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2ND floor flat, 2 furness road willesden london NW10 4PP…
1 September 1999
Legal charge
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: 12 pennine mansions pennine drive london t/n NGL541793. And…