SQUARE MEADOW LTD
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 3DR

Company number 07705531
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address WIGLEY FARM WIGLEY DRIVE, WIGLEY, LUDLOW, SHROPSHIRE, SY8 3DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SQUARE MEADOW LTD are www.squaremeadow.co.uk, and www.square-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Square Meadow Ltd is a Private Limited Company. The company registration number is 07705531. Square Meadow Ltd has been working since 14 July 2011. The present status of the company is Active. The registered address of Square Meadow Ltd is Wigley Farm Wigley Drive Wigley Ludlow Shropshire Sy8 3dr. . GOUGH, Carol Evelyn is a Director of the company. GOUGH, Richard John is a Director of the company. GOUGH, Robert John Edward is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GOUGH, Carol Evelyn
Appointed Date: 14 July 2011
74 years old
Director
GOUGH, Richard John
Appointed Date: 14 July 2011
76 years old
Director
GOUGH, Robert John Edward
Appointed Date: 14 July 2011
43 years old

Persons With Significant Control

Mr Richard John Gough
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Edward Gough
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Evelyn Gough
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE MEADOW LTD Events

10 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
16 Jul 2013
Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
30 Jan 2013
Accounts for a dormant company made up to 31 July 2012
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
14 Jul 2011
Incorporation

SQUARE MEADOW LTD Charges

16 July 2013
Charge code 0770 5531 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10.8 acres of l/h land at wigley farm ludlow shropshire…
21 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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