MEADOWBELL TECHNOLOGIES LIMITED
LEAMINGTON SPA LTR TECHNOLOGIES LIMITED

Hellopages » Warwickshire » Warwick » CV32 6DQ

Company number 04671204
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-three 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 TECHNOLOGIES LIMITED are www.meadowbelltechnologies.co.uk, and www.meadowbell-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Technologies Limited is a Private Limited Company. The company registration number is 04671204. Meadowbell Technologies Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Meadowbell Technologies Limited is 1 The Old Stone Yard 74 Rugby Road Leamington Spa Warwickshire England Cv32 6dq. The company`s financial liabilities are £0.06k. It is £-0.2k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £1.78k, which is £0.1k 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 technologies Key Finiance

LIABILITIES £0.06k
-79%
CASH £0.21k
-1%
TOTAL ASSETS £1.78k
+5%
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
79 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
79 years old
Nature of control: Ownership of shares – 75% or more

MEADOWBELL TECHNOLOGIES LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 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 43 more events
28 Jun 2004
Accounting reference date extended from 29/02/04 to 31/03/04
19 Mar 2004
Return made up to 19/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
  • 363(288) ‐ Director's particulars changed
01 Mar 2003
Secretary resigned
01 Mar 2003
New secretary appointed
19 Feb 2003
Incorporation

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