MERIDIAN DEVELOPMENTS (S.P.) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1EQ

Company number 04972668
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 34 PRINCES STREET, SOUTHPORT, MERSEYSIDE, PR8 1EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of charge 049726680007, created on 26 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 049726680006, created on 26 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MERIDIAN DEVELOPMENTS (S.P.) LIMITED are www.meridiandevelopmentssp.co.uk, and www.meridian-developments-s-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Meridian Developments S P Limited is a Private Limited Company. The company registration number is 04972668. Meridian Developments S P Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Meridian Developments S P Limited is 34 Princes Street Southport Merseyside Pr8 1eq. . MCGUINNESS, Damian James is a Secretary of the company. MCGUINNESS, Bernard Owen is a Director of the company. MCGUINNESS, Damian James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGUINNESS, Damian James
Appointed Date: 16 June 2004

Director
MCGUINNESS, Bernard Owen
Appointed Date: 16 June 2004
93 years old

Director
MCGUINNESS, Damian James
Appointed Date: 16 June 2004
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Damian James Mcguinness
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN DEVELOPMENTS (S.P.) LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Sep 2016
Registration of charge 049726680007, created on 26 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

07 Sep 2016
Registration of charge 049726680006, created on 26 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

01 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

...
... and 31 more events
13 Jul 2004
New director appointed
13 Jul 2004
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
21 Nov 2003
Incorporation

MERIDIAN DEVELOPMENTS (S.P.) LIMITED Charges

26 August 2016
Charge code 0497 2668 0007
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as the legh arms, the gravel…
26 August 2016
Charge code 0497 2668 0006
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as the legh arms the gravel…
5 September 2014
Charge code 0497 2668 0005
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: David Greenwood
Description: F/H premises k/a the legh arms the gravel mere brow preston.
23 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: UK Discounting Limited
Description: 29 liverpool road north burscough.
29 June 2010
Legal charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a car park at the bowling green 134A…
29 June 2010
Legal charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the bowling green 134A ormskirk road wigan.
4 August 2009
Legal charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the royal coaching house liverpool road…