MEREDITH (UK) LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4TX

Company number 03846364
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address THE LAKES CARE CENTRE, OFF BOYDS WALK, DUKINFIELD, CHESHIRE, SK16 4TX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MEREDITH (UK) LIMITED are www.meredithuk.co.uk, and www.meredith-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ashton-under-Lyne Rail Station is 1.3 miles; to Belle Vue Rail Station is 3.8 miles; to Greenfield Rail Station is 5.5 miles; to Burnage Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meredith Uk Limited is a Private Limited Company. The company registration number is 03846364. Meredith Uk Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Meredith Uk Limited is The Lakes Care Centre Off Boyds Walk Dukinfield Cheshire Sk16 4tx. . MEREDITH, Lorna is a Secretary of the company. MEREDITH, Jack is a Director of the company. MEREDITH, Lorna Mary is a Director of the company. Secretary MEREDITH, Beryl has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MEREDITH, Beryl has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MEREDITH, Lorna
Appointed Date: 25 September 2001
Director
MEREDITH, Jack
Appointed Date: 22 September 1999
76 years old
Director
MEREDITH, Lorna Mary
Appointed Date: 22 September 1999
53 years old

Resigned Directors

Secretary
MEREDITH, Beryl
Resigned: 25 September 2001
Appointed Date: 22 September 1999
Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
MEREDITH, Beryl
Resigned: 01 November 2005
Appointed Date: 22 September 1999
73 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1999
Appointed Date: 22 September 1999
63 years old

Persons With Significant Control

Mr Jack Meredith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Meredith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEREDITH (UK) LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 500
30 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 61 more events
13 Oct 1999
New director appointed
13 Oct 1999
Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
22 Sep 1999
Incorporation

MEREDITH (UK) LIMITED Charges

10 January 2011
Legal charge
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 8 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 manchester road audenshaw manchester t/no GM934090 by…
3 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 ralphs lane dukinfield cheshire t/no GM58444. By way of…
3 January 2006
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 manchester road audenshaw greater manchester (t/no…
10 December 1999
Legal charge
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the lakes care centre off boyd walk dukinfield…
10 December 1999
Debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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