MEADOWBANK LIMITED
BELFAST


Company number NI027469
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 75,000 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 75,000 . The most likely internet sites of MEADOWBANK LIMITED are www.meadowbank.co.uk, and www.meadowbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Meadowbank Limited is a Private Limited Company. The company registration number is NI027469. Meadowbank Limited has been working since 10 May 1993. The present status of the company is Active. The registered address of Meadowbank Limited is Lindsay House 10 Callender Street Belfast Bt1 5bn. . BRADY, Patricia is a Secretary of the company. MCGINNIS, John Charles is a Director of the company. Secretary CANNING, Martin has been resigned. Secretary GARRETT, Brian John has been resigned. Director BRADY, Patricia has been resigned. Director CANNING, Martin Nicholas has been resigned. Director CANNING, Martin Nicholas has been resigned. Director GARRETT, Brian John has been resigned. Director MCGINNIS, Patrick Thaddeus has been resigned. Director YOUNG, Ian Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADY, Patricia
Appointed Date: 14 April 2005
Director
MCGINNIS, John Charles
Appointed Date: 10 May 1993
73 years old

Resigned Directors

Secretary
CANNING, Martin
Resigned: 20 December 2004
Appointed Date: 10 May 1993
Secretary
GARRETT, Brian John
Resigned: 14 August 2005
Appointed Date: 20 December 2004
Director
BRADY, Patricia
Resigned: 28 February 2014
Appointed Date: 19 December 2005
62 years old
Director
CANNING, Martin Nicholas
Resigned: 24 January 2011
Appointed Date: 13 April 2005
62 years old
Director
CANNING, Martin Nicholas
Resigned: 20 December 2004
Appointed Date: 10 May 1993
62 years old
Director
GARRETT, Brian John
Resigned: 14 April 2005
Appointed Date: 20 December 2004
88 years old
Director
MCGINNIS, Patrick Thaddeus
Resigned: 17 April 2003
Appointed Date: 10 May 1993
80 years old
Director
YOUNG, Ian Alexander
Resigned: 17 April 2003
Appointed Date: 10 May 1993
79 years old

MEADOWBANK LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 75,000
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 75,000
17 Feb 2015
Accounts for a dormant company made up to 30 September 2014
01 Jul 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 75 more events
10 May 1993
Pars re dirs/sit reg off
10 May 1993
Decln complnce reg new co
10 May 1993
Articles
10 May 1993
Memorandum
10 May 1993
Incorporation

MEADOWBANK LIMITED Charges

12 October 2000
Mortgage or charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Mortgage. All that and those that plot of…
27 October 1994
Mortgage debenture
Delivered: 9 November 1994
Status: Satisfied on 29 December 1999
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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