MEADOWSTONE LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4AS
Company number 03677532
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address FIELDMOOR, GORSE HILL ROAD, VIRGINIA WATER, SURREY, GU25 4AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of MEADOWSTONE LIMITED are www.meadowstone.co.uk, and www.meadowstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bagshot Rail Station is 6 miles; to Slough Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Taplow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowstone Limited is a Private Limited Company. The company registration number is 03677532. Meadowstone Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Meadowstone Limited is Fieldmoor Gorse Hill Road Virginia Water Surrey Gu25 4as. . SHATTOCK, Michael Dennis is a Secretary of the company. SHATTOCK, Anne Denise is a Director of the company. SHATTOCK, Michael Dennis is a Director of the company. Secretary BURNETT, Nigel John has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHATTOCK, Michael Dennis
Appointed Date: 06 November 2014

Director
SHATTOCK, Anne Denise
Appointed Date: 01 January 2009
71 years old

Director
SHATTOCK, Michael Dennis
Appointed Date: 14 January 1999
74 years old

Resigned Directors

Secretary
BURNETT, Nigel John
Resigned: 06 November 2014
Appointed Date: 14 January 1999

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 14 January 1999
Appointed Date: 02 December 1998

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 14 January 1999
Appointed Date: 02 December 1998
62 years old

Persons With Significant Control

Mrs Anne Denise Shattock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MEADOWSTONE LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Appointment of Michael Dennis Shattock as a secretary on 6 November 2014
...
... and 47 more events
31 Jan 1999
New secretary appointed
31 Jan 1999
New director appointed
21 Jan 1999
Ad 14/01/99--------- £ si 1@1=1 £ ic 1/2
21 Jan 1999
Registered office changed on 21/01/99 from: sussex house grange road uckfield east sussex TN22 1QU
02 Dec 1998
Incorporation

MEADOWSTONE LIMITED Charges

9 May 2007
Legal charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jacaranda queens hill rise ascot berkshire. By way of fixed…
12 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 28 April 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage that f/h property being stoke…
12 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Satisfied on 28 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a southbound fireball hill sunningdale…
27 January 1999
Legal mortgage
Delivered: 9 February 1999
Status: Satisfied on 28 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining oakwood burleigh road ascot berkshire…