MEADOWS EXECUTIVE CARS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6NR

Company number 03900581
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 2 BARLEYTHORPE ROAD, OAKHAM, RUTLAND, LE15 6NR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary's details changed for Mrs Lesley Mcmurtry Cooper on 5 January 2017; Confirmation statement made on 29 December 2016 with updates; Appointment of Mrs Lesley Mcmurtry Cooper as a secretary on 1 July 2016. The most likely internet sites of MEADOWS EXECUTIVE CARS LIMITED are www.meadowsexecutivecars.co.uk, and www.meadows-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Meadows Executive Cars Limited is a Private Limited Company. The company registration number is 03900581. Meadows Executive Cars Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Meadows Executive Cars Limited is International House 2 Barleythorpe Road Oakham Rutland Le15 6nr. . COOPER, Lesley Mcmurtry is a Secretary of the company. COOPER, Brian is a Director of the company. COOPER, Lesley Mcmurtry is a Director of the company. Secretary COOPER, Lesley Mcmurtry has been resigned. Secretary HAMILTON, John Scott has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
COOPER, Lesley Mcmurtry
Appointed Date: 01 July 2016

Director
COOPER, Brian
Appointed Date: 29 December 1999
62 years old

Director
COOPER, Lesley Mcmurtry
Appointed Date: 29 December 1999
59 years old

Resigned Directors

Secretary
COOPER, Lesley Mcmurtry
Resigned: 30 November 2000
Appointed Date: 29 December 1999

Secretary
HAMILTON, John Scott
Resigned: 01 July 2016
Appointed Date: 01 December 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

MEADOWS EXECUTIVE CARS LIMITED Events

06 Jan 2017
Secretary's details changed for Mrs Lesley Mcmurtry Cooper on 5 January 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Jul 2016
Appointment of Mrs Lesley Mcmurtry Cooper as a secretary on 1 July 2016
01 Jul 2016
Termination of appointment of John Scott Hamilton as a secretary on 1 July 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
29 Dec 1999
Incorporation

MEADOWS EXECUTIVE CARS LIMITED Charges

8 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…