MEADOWBELL LIMITED
LEAMINGTON SPA LTR TIME RECORDERS LIMITED

Hellopages » Warwickshire » Warwick » CV32 6DQ

Company number 04671179
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 1 THE OLD STONE YARD, 74 RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 6DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of MEADOWBELL LIMITED are www.meadowbell.co.uk, and www.meadowbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowbell Limited is a Private Limited Company. The company registration number is 04671179. Meadowbell Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Meadowbell Limited is 1 The Old Stone Yard 74 Rugby Road Leamington Spa Warwickshire England Cv32 6dq. The company`s financial liabilities are £3.41k. It is £2.64k against last year. The cash in hand is £0.23k. It is £-0.39k against last year. And the total assets are £4.05k, which is £-2.24k against last year. MCDONALD, David Charles James, Dr is a Secretary of the company. MCDONALD, Brian Robert is a Director of the company. Secretary MCDONALD, Brian Robert has been resigned. Secretary MCDONALD, Christine Mary has been resigned. Secretary MCDONALD, Ross Alistair, Dr has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MCDONALD, Christine Mary has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


meadowbell Key Finiance

LIABILITIES £3.41k
+343%
CASH £0.23k
-63%
TOTAL ASSETS £4.05k
-36%
All Financial Figures

Current Directors

Secretary
MCDONALD, David Charles James, Dr
Appointed Date: 13 March 2016

Director
MCDONALD, Brian Robert
Appointed Date: 19 February 2003
80 years old

Resigned Directors

Secretary
MCDONALD, Brian Robert
Resigned: 09 November 2008
Appointed Date: 15 March 2007

Secretary
MCDONALD, Christine Mary
Resigned: 15 March 2007
Appointed Date: 20 February 2003

Secretary
MCDONALD, Ross Alistair, Dr
Resigned: 13 March 2016
Appointed Date: 09 November 2008

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 19 February 2003

Director
MCDONALD, Christine Mary
Resigned: 09 November 2008
Appointed Date: 19 February 2003
76 years old

Persons With Significant Control

Mr Brian Robert Mcdonald
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MEADOWBELL LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

16 Mar 2016
Register inspection address has been changed from 31 Frost Road Wellesbourne Warwick CV35 9UF England to 1 the Old Stone Yard 74 Rugby Road Leamington Spa Warwickshire CV32 6DQ
14 Mar 2016
Registered office address changed from Suite 125 41 Oxford Street Leamington Spa Warwickshire CV32 4RB to 1 the Old Stone Yard 74 Rugby Road Leamington Spa Warwickshire CV32 6DQ on 14 March 2016
...
... and 44 more events
19 Mar 2004
Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/04

03 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
01 Mar 2003
Secretary resigned
01 Mar 2003
New secretary appointed
19 Feb 2003
Incorporation

MEADOWBELL LIMITED Charges

18 March 2009
Legal charge
Delivered: 24 March 2009
Status: Satisfied on 27 March 2014
Persons entitled: Channack Ross Limited Acting as Trustees of the Ltr Time Recorders Limited Ssas
Description: The trade debtor book of the company and other debts due or…