MERIDIAN WOOD PRODUCTS LTD.
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 02837923
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MERIDIAN WOOD PRODUCTS LTD. are www.meridianwoodproducts.co.uk, and www.meridian-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Wood Products Ltd is a Private Limited Company. The company registration number is 02837923. Meridian Wood Products Ltd has been working since 21 July 1993. The present status of the company is Active. The registered address of Meridian Wood Products Ltd is Clock House Station Approach Shepperton Middlesex Tw17 8as. . STEAD, Alan George is a Secretary of the company. HOLDSWORTH, Simon David is a Director of the company. MEYER, Montague John is a Director of the company. Secretary HOLDSWORTH, Simon David has been resigned. Secretary STEFF, John Charles has been resigned. Director STEFF, John Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
STEAD, Alan George
Appointed Date: 15 June 2000
Director
HOLDSWORTH, Simon David
Appointed Date: 01 January 1996
69 years old
Director
MEYER, Montague John
Appointed Date: 17 September 1993
81 years old

Resigned Directors

Secretary
HOLDSWORTH, Simon David
Resigned: 15 June 2000
Appointed Date: 01 January 1996
Secretary
STEFF, John Charles
Resigned: 31 December 1995
Appointed Date: 17 September 1993
Director
STEFF, John Charles
Resigned: 31 December 1995
Appointed Date: 17 September 1993
93 years old

Persons With Significant Control

Consolidated Timber Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN WOOD PRODUCTS LTD. Events

20 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
22 Jan 2015
Registration of charge 028379230005, created on 15 January 2015
...
... and 58 more events
11 Oct 1993
Company name changed downway LIMITED\certificate issued on 12/10/93
06 Oct 1993
New director appointed
06 Oct 1993
Secretary resigned;new secretary appointed;director resigned
06 Oct 1993
Registered office changed on 06/10/93 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jul 1993
Incorporation

MERIDIAN WOOD PRODUCTS LTD. Charges

15 January 2015
Charge code 0283 7923 0005
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H beam reach, 8 ferry lane, south rainham, essex…
23 July 2014
Charge code 0283 7923 0004
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 July 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stanhope works, primrose hill, kings langley…
21 November 2000
Guarantee & debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Guarantee & debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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