MEADOWHALL PROPERTY LIMITED

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Company number 06007127
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 55 WHITELEY WOOD ROAD, SHEFFIELD, S11 7FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 600 . The most likely internet sites of MEADOWHALL PROPERTY LIMITED are www.meadowhallproperty.co.uk, and www.meadowhall-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Meadowhall Property Limited is a Private Limited Company. The company registration number is 06007127. Meadowhall Property Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Meadowhall Property Limited is 55 Whiteley Wood Road Sheffield S11 7ff. . WATKINS, Anthony Robert is a Secretary of the company. DICKENS, Mark John is a Director of the company. PIERCE, Miles John Francis is a Director of the company. WATKINS, Anthony Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATKINS, Anthony Robert
Appointed Date: 23 November 2006

Director
DICKENS, Mark John
Appointed Date: 23 November 2006
61 years old

Director
PIERCE, Miles John Francis
Appointed Date: 23 November 2006
71 years old

Director
WATKINS, Anthony Robert
Appointed Date: 23 November 2006
70 years old

Persons With Significant Control

Mr Anthony Robert Watkins
Notified on: 2 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWHALL PROPERTY LIMITED Events

08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 600

27 Feb 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 600

...
... and 22 more events
04 Oct 2007
Ad 23/11/06--------- £ si 8@1=8 £ ic 3/11
25 Jan 2007
Particulars of mortgage/charge
04 Jan 2007
Particulars of mortgage/charge
14 Dec 2006
Director's particulars changed
23 Nov 2006
Incorporation

MEADOWHALL PROPERTY LIMITED Charges

19 January 2007
Legal mortgage
Delivered: 25 January 2007
Status: Satisfied on 26 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Land at site at blackburn road wincobak sheffield t/no…
29 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 26 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…