MEADOWFIELD DEVELOPMENT LIMITED
COUNTY LONDONDERRY


Company number NI050005
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 23/25 QUEEN STREET, COLERAINE, COUNTY LONDONDERRY, BT52 1BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of MEADOWFIELD DEVELOPMENT LIMITED are www.meadowfielddevelopment.co.uk, and www.meadowfield-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Meadowfield Development Limited is a Private Limited Company. The company registration number is NI050005. Meadowfield Development Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Meadowfield Development Limited is 23 25 Queen Street Coleraine County Londonderry Bt52 1bg. . HEANEY, Maeve is a Secretary of the company. HEANEY, Gerard Seamus is a Director of the company. HEANEY, Maeve is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEANEY, Maeve
Appointed Date: 15 March 2004
Director
HEANEY, Gerard Seamus
Appointed Date: 15 March 2004
51 years old
Director
HEANEY, Maeve
Appointed Date: 15 March 2004
51 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Gerard Seamus Heaney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MEADOWFIELD DEVELOPMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
15 Mar 2004
Certificate of incorporation
15 Mar 2004
Memorandum
15 Mar 2004
Articles
15 Mar 2004
Pars re dirs/sit reg off
15 Mar 2004
Decln complnce reg new co

MEADOWFIELD DEVELOPMENT LIMITED Charges

30 September 2009
Mortgage/charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at 2 temple road, garvagh, county londonderry, BT51.
14 September 2006
Mortgage or charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge over real property - all monies. 1. part of…
7 July 2006
Mortgage or charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage deed - all monies. All that freehold property…
26 June 2006
Mortgage or charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property known…
26 June 2006
Mortgage or charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property known…
18 January 2005
Mortgage or charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge over real property. All that part…
9 November 2004
Mortgage or charge
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. All that and part of the lands of…
9 July 2004
Mortgage or charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture carmoney road ,eglinton…

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