Company number 03471403
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address COLLEGE FARM BICESTER HILL, EVENLEY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5SD
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 fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of MECKLAND LTD are www.meckland.co.uk, and www.meckland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bicester North Rail Station is 7 miles; to Bicester Town Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meckland Ltd is a Private Limited Company.
The company registration number is 03471403. Meckland Ltd has been working since 26 November 1997.
The present status of the company is Active. The registered address of Meckland Ltd is College Farm Bicester Hill Evenley Brackley Northamptonshire Nn13 5sd. . LOGGIN, Susan is a Secretary of the company. LOGGIN, Merrick William is a Director of the company. LOGGIN, Susan is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 26 November 1997
Nominee Director
FNCS LIMITED
Resigned: 10 December 1997
Appointed Date: 26 November 1997
Persons With Significant Control
Susan Loggin
Notified on: 6 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Merrick William Loggin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MECKLAND LTD Events
31 Jan 2017
Confirmation statement made on 26 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 40 more events
22 Jan 1998
New director appointed
22 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 16 churchill way cardiff CF1 4DX
16 Dec 1997
Company name changed brandskill LIMITED\certificate issued on 17/12/97
26 Nov 1997
Incorporation