Company number 04419430
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 200
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MERIDIAN TIME DEVELOPMENT LTD are www.meridiantimedevelopment.co.uk, and www.meridian-time-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Meridian Time Development Ltd is a Private Limited Company.
The company registration number is 04419430. Meridian Time Development Ltd has been working since 17 April 2002.
The present status of the company is Active. The registered address of Meridian Time Development Ltd is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. . KELLY, Sarah Kathryn is a Secretary of the company. DORAN, Thomas Joseph is a Director of the company. KELLY, Sarah Kathryn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
MERIDIAN TIME DEVELOPMENT LTD Events
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Satisfaction of charge 3 in full
25 Nov 2015
Satisfaction of charge 2 in full
...
... and 34 more events
02 May 2002
Director resigned
02 May 2002
Secretary resigned
02 May 2002
New secretary appointed;new director appointed
02 May 2002
New director appointed
17 Apr 2002
Incorporation
18 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: 28A old devonshire road london by way of fixed charge, the…
21 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied
on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: 61 asylum road peckham london and 2-4 gervase street…
10 September 2002
Legal charge
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 9-12 deptford broadway, deptford, london…