MEIRLANE LIMITED
BRIDGNORTH SHROPSHIRE

Hellopages » Shropshire » Shropshire » WV15 5BA

Company number 02106157
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address STOURBRIDGE ROAD INDUSTRIAL, ESTATE, BRIDGNORTH SHROPSHIRE, WV15 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 274,449 . The most likely internet sites of MEIRLANE LIMITED are www.meirlane.co.uk, and www.meirlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Albrighton Rail Station is 9.3 miles; to Shifnal Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meirlane Limited is a Private Limited Company. The company registration number is 02106157. Meirlane Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Meirlane Limited is Stourbridge Road Industrial Estate Bridgnorth Shropshire Wv15 5ba. The company`s financial liabilities are £382.18k. It is £-0.1k against last year. . BAKER, Karl John is a Secretary of the company. BAKER, Adam Richard is a Director of the company. BAKER, Karl John is a Director of the company. BAKER, Peter Seth is a Director of the company. Director BAKER, Simon Mark has been resigned. The company operates in "Activities of head offices".


meirlane Key Finiance

LIABILITIES £382.18k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Karl John
Director
BAKER, Adam Richard

64 years old
Director
BAKER, Karl John

69 years old
Director
BAKER, Peter Seth

58 years old

Resigned Directors

Director
BAKER, Simon Mark
Resigned: 12 May 2001
66 years old

Persons With Significant Control

Mr Karl John Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Seth Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Richard Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEIRLANE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 274,449
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 274,449
...
... and 61 more events
13 Apr 1989
Return made up to 18/09/88; full list of members
18 Jun 1987
Accounting reference date notified as 31/03
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1987
Gazettable document
04 Mar 1987
Certificate of Incorporation

MEIRLANE LIMITED Charges

14 February 1996
Fixed and floating charge
Delivered: 17 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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