MEADFLEET LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 03022583
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Stephen Edward Carter on 1 January 2017; Director's details changed for Mr John William Cawthorn on 1 January 2017. The most likely internet sites of MEADFLEET LIMITED are www.meadfleet.co.uk, and www.meadfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Meadfleet Limited is a Private Limited Company. The company registration number is 03022583. Meadfleet Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Meadfleet Limited is Unit 2 Meadway Court Meadway Technology Park Rutherford Close Stevenage Hertfordshire England Sg1 2ef. . CAWTHORN, John William is a Secretary of the company. CARTER, Stephen Edward is a Director of the company. CAWTHORN, John William is a Director of the company. HUNT, Graham Gordon is a Director of the company. MILLER, Paul Graham is a Director of the company. Secretary CAWTHORN, Jamie Duncan has been resigned. Secretary PARKER, Ian Glen has been resigned. Secretary STACEY, Kathryn Alison has been resigned. Secretary STACEY, Kathryn Alison has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BASSETT, Brian John has been resigned. Director CARTER, Stephen Edward has been resigned. Director PARKER, Ian Glen has been resigned. Director SCOUGALL, Simon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAWTHORN, John William
Appointed Date: 01 October 2014
Director
CARTER, Stephen Edward
Appointed Date: 01 October 2014
70 years old
Director
CAWTHORN, John William
Appointed Date: 10 March 1995
84 years old
Director
HUNT, Graham Gordon
Appointed Date: 01 October 2014
78 years old
Director
MILLER, Paul Graham
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
CAWTHORN, Jamie Duncan
Resigned: 31 December 2000
Appointed Date: 10 March 1995
Secretary
PARKER, Ian Glen
Resigned: 01 February 2006
Appointed Date: 14 September 2002
Secretary
STACEY, Kathryn Alison
Resigned: 23 March 2012
Appointed Date: 09 March 2009
Secretary
STACEY, Kathryn Alison
Resigned: 21 February 2009
Appointed Date: 01 February 2006
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 01 October 2014
Appointed Date: 23 March 2012
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 31 December 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 March 1995
Appointed Date: 16 February 1995
Director
BASSETT, Brian John
Resigned: 23 March 2012
Appointed Date: 25 September 2008
74 years old
Director
CARTER, Stephen Edward
Resigned: 23 March 2012
Appointed Date: 26 April 2007
70 years old
Director
PARKER, Ian Glen
Resigned: 01 February 2006
Appointed Date: 01 March 2003
67 years old
Director
SCOUGALL, Simon
Resigned: 01 October 2014
Appointed Date: 23 March 2012
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 March 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr Paul Graham Miller
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr John William Cawthorn
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hunt Arnison Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADFLEET LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Jan 2017
Director's details changed for Mr Stephen Edward Carter on 1 January 2017
05 Jan 2017
Director's details changed for Mr John William Cawthorn on 1 January 2017
05 Jan 2017
Director's details changed for Mr Paul Graham Miller on 1 January 2017
05 Jan 2017
Director's details changed for Mr Graham Gordon Hunt on 1 January 2017
...
... and 113 more events
29 Sep 1995
Accounting reference date notified as 31/12
23 Mar 1995
New director appointed
23 Mar 1995
Secretary resigned;new secretary appointed;director resigned
23 Mar 1995
Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR
16 Feb 1995
Incorporation

MEADFLEET LIMITED Charges

7 April 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 9 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Rent deposit deed
Delivered: 25 February 2010
Status: Satisfied on 16 January 2015
Persons entitled: L & C Investments Limited
Description: Interest in the bank account and the rent deposit monies…
24 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Satisfied on 16 January 2015
Persons entitled: L & C Investments Limited
Description: The interest in the bank account in which rent deposit…
15 September 2003
Debenture containing fixed and floating charges
Delivered: 4 October 2003
Status: Satisfied on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 4 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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