Company number 03860719
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 45/49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registration of charge 038607190009, created on 11 May 2016; Registration of charge 038607190008, created on 1 April 2016. The most likely internet sites of MEADOWCREEK LIMITED are www.meadowcreek.co.uk, and www.meadowcreek.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. Meadowcreek Limited is a Private Limited Company.
The company registration number is 03860719. Meadowcreek Limited has been working since 18 October 1999.
The present status of the company is Active. The registered address of Meadowcreek Limited is 45 49 Greek Street Stockport Cheshire Sk3 8ax. The company`s financial liabilities are £622.81k. It is £141.21k against last year. The cash in hand is £212.74k. It is £-7.57k against last year. And the total assets are £1045.17k, which is £721.58k against last year. WALKER, Ann is a Secretary of the company. CROSSLEY, Amanda Walker is a Director of the company. SARGENT, Sarah Jane Walker is a Director of the company. WALKER, Stephen Geoffrey is a Director of the company. Secretary WHITE, Elizabeth Keir has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WALKER, Amanda has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
meadowcreek Key Finiance
LIABILITIES
£622.81k
+29%
CASH
£212.74k
-4%
TOTAL ASSETS
£1045.17k
+222%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 18 October 1999
Director
WALKER, Amanda
Resigned: 18 December 1999
Appointed Date: 22 November 1999
46 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 November 1999
Appointed Date: 18 October 1999
Persons With Significant Control
Mr Stephen Geoffrey Walker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Walker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Walker Crossley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Walker Sargent
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADOWCREEK LIMITED Events
08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
13 May 2016
Registration of charge 038607190009, created on 11 May 2016
12 Apr 2016
Registration of charge 038607190008, created on 1 April 2016
07 Apr 2016
Registration of charge 038607190007, created on 1 April 2016
01 Apr 2016
Satisfaction of charge 038607190004 in full
...
... and 55 more events
26 Nov 1999
Director resigned
26 Nov 1999
Registered office changed on 26/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
18 Oct 1999
Incorporation
11 May 2016
Charge code 0386 0719 0009
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 high street west, glossop SK13 8BH…
1 April 2016
Charge code 0386 0719 0008
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as international house, pepper road…
1 April 2016
Charge code 0386 0719 0007
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as century house, pepper road, hazel…
16 December 2015
Charge code 0386 0719 0006
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Meadowcreek Limited
Description: Hunters inn, and 113-117 marple road, chisworth, glossop…
10 September 2015
Charge code 0386 0719 0005
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Am (Publ)
Description: The property known as 59-61 high street west, glossop SK13…
9 September 2015
Charge code 0386 0719 0004
Delivered: 11 September 2015
Status: Satisfied
on 1 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 February 2014
Charge code 0386 0719 0003
Delivered: 5 February 2014
Status: Satisfied
on 1 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 113, 115 and 117 marple road, chisworth, stockport SK13 5DL…
23 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land lying on the south side…
23 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied
on 27 October 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and buildings on the…