MELDIRE LIMITED
CAMBS

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8RE

Company number 00929196
Status Active
Incorporation Date 21 March 1968
Company Type Private Limited Company
Address UNIT 10 THE MALTINGS, MILLFIELD, COTTENHAM, CAMBS, CB24 8RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 35,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 35,000 . The most likely internet sites of MELDIRE LIMITED are www.meldire.co.uk, and www.meldire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Cambridge Rail Station is 6.6 miles; to Ely Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meldire Limited is a Private Limited Company. The company registration number is 00929196. Meldire Limited has been working since 21 March 1968. The present status of the company is Active. The registered address of Meldire Limited is Unit 10 The Maltings Millfield Cottenham Cambs Cb24 8re. . DEATH, Susan Carolyn is a Secretary of the company. DEATH, Susan Carolyn is a Director of the company. MORDEY, Margaret Jane is a Director of the company. MOSS, Andrew Clifford is a Director of the company. URSELL, Paul Keith is a Director of the company. Secretary MORDEY, Margaret Jane has been resigned. Director FEW, Martin Russell has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DEATH, Susan Carolyn
Appointed Date: 01 May 1998

Director
DEATH, Susan Carolyn

63 years old

Director

Director

Director
URSELL, Paul Keith
Appointed Date: 20 August 2012
72 years old

Resigned Directors

Secretary
MORDEY, Margaret Jane
Resigned: 01 May 1998

Director
FEW, Martin Russell
Resigned: 31 January 2011
Appointed Date: 21 June 2001
67 years old

MELDIRE LIMITED Events

31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 35,000

03 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 35,000

05 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2014
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 35,000

...
... and 79 more events
05 Jun 1987
Director resigned;new director appointed

23 Jun 1986
Full accounts made up to 31 December 1985

23 Jun 1986
Return made up to 24/06/86; full list of members

11 Apr 1968
Articles of association
21 Mar 1968
Incorporation

MELDIRE LIMITED Charges

14 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Cambridgeshire County Council
Description: Land at high street foxton cambridgeshire.
14 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Cambridgeshire County Council
Description: Land at high street foxton cambridgeshire.
14 September 2000
Deposit deed
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Cambridgeshire City Council
Description: Balance of monies in deposit account under the terms of the…
14 September 2000
Legal charge
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: The Foxton Recreation Ground Trust
Description: Freehold land situated at foxton cambridge.
13 March 2000
Legal charge over deposit monies
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Me Geoffrey Charles Houghton and Mrs Patricia May Houghton
Description: £10,000 plus interest held in a designated account at…
13 March 2000
Legal charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Me Geoffrey Charles Houghton and Mrs Patricia May Houghton
Description: Part of freehold property k/a land on the south side of…
13 March 2000
Legal charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Mr Geoffrey Charles Houghton and Mrs Patricia May Houghton
Description: Part of freehold property k/a 44-46 high street foxton.
17 July 1992
Legal charge
Delivered: 29 July 1992
Status: Satisfied on 4 March 1994
Persons entitled: Basicdraft Limited
Description: Land at hanchett end haverhill suffolk.
23 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 4 March 1994
Persons entitled: Barclays Bank PLC
Description: Land at dove house road haverhill, suffolk.
22 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 4 March 1994
Persons entitled: Barclays Bank PLC
Description: Land in wratting road haverhill suffolk. Conveyance dated…
22 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 4 March 1994
Persons entitled: Barclays Bank PLC
Description: About 3 acres of land in wratting road, haverhill, suffolk…
19 March 1986
Legal charge
Delivered: 25 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Amberley, bury road, newmarket, suffolk.
23 January 1984
Legal charge
Delivered: 27 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, riverside mill, bridge place, god manchester…
19 February 1982
Legal charge
Delivered: 2 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold on the north side of fen road, chesterton, cambs, cb…
10 April 1978
Legal charge
Delivered: 18 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at studland, worlington suffolk.
1 October 1974
Legal charge
Delivered: 7 October 1974
Status: Satisfied on 4 March 1994
Persons entitled: Barclays Bank PLC
Description: Hales barn farm estate off wratting road, haverhill.
23 June 1969
Legal charge
Delivered: 1 July 1969
Status: Outstanding
Persons entitled: Wale, Sindall Developments LTD.
Description: Land comprising 7 acres approx at impington cambridgeshire…