MEADOWCROFT PROPERTIES LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE
Company number 04325365
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MEADOWCROFT PROPERTIES LIMITED are www.meadowcroftproperties.co.uk, and www.meadowcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Meadowcroft Properties Limited is a Private Limited Company. The company registration number is 04325365. Meadowcroft Properties Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Meadowcroft Properties Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . FURR, Paul John is a Secretary of the company. FURR, Donald is a Director of the company. FURR, Helen Jane is a Director of the company. FURR, Paul John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FURR, Paul John
Appointed Date: 20 November 2001
Director
FURR, Donald
Appointed Date: 20 November 2001
94 years old
Director
FURR, Helen Jane
Appointed Date: 09 March 2006
58 years old
Director
FURR, Paul John
Appointed Date: 20 November 2001
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Paul John Furr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MEADOWCROFT PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 52 more events
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
20 Nov 2001
Incorporation

MEADOWCROFT PROPERTIES LIMITED Charges

13 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 25 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining belair 10 highlands road reigate surrey t/no…
21 December 2007
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: The oaks and land on the west side of weare street ockley…
21 December 2007
Legal charge
Delivered: 24 December 2007
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: Chandos, southview road, warlingham surrey t/no SY103709…
30 January 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 uplands road kenley surrey. By way of fixed charge the…
3 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 23 January 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 30 golf side sutton surrey t/n…
26 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 wray lane reigate surrey. By way of fixed charge the…
8 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ferry house laleham golf course laleham reach chertsey…
20 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at headley grove stables, headley common road…
17 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Charge of deposit
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000.00 credited to account…

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