MEADOW INVESTMENTS LIMITED
WELLINGBOROUGH PITCOMP 231 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6UF

Company number 04113521
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address UNIT 8 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 . The most likely internet sites of MEADOW INVESTMENTS LIMITED are www.meadowinvestments.co.uk, and www.meadow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Meadow Investments Limited is a Private Limited Company. The company registration number is 04113521. Meadow Investments Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Meadow Investments Limited is Unit 8 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6uf. The company`s financial liabilities are £10.19k. It is £0.97k against last year. The cash in hand is £0.03k. It is £-0.12k against last year. . MANZIE, Roderick is a Secretary of the company. MANZIE, Elizabeth Ann is a Director of the company. MANZIE, Roderick is a Director of the company. Secretary MANZIE, Elizabeth Ann has been resigned. Secretary PITSEC LIMITED has been resigned. Director HUNTER, Charles Toby has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


meadow investments Key Finiance

LIABILITIES £10.19k
+10%
CASH £0.03k
-79%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANZIE, Roderick
Appointed Date: 13 November 2015
Director
MANZIE, Elizabeth Ann
Appointed Date: 04 May 2004
62 years old
Director
MANZIE, Roderick
Appointed Date: 08 January 2001
61 years old

Resigned Directors

Secretary
MANZIE, Elizabeth Ann
Resigned: 13 November 2015
Appointed Date: 04 May 2004
Secretary
PITSEC LIMITED
Resigned: 04 May 2004
Appointed Date: 23 November 2000
Director
HUNTER, Charles Toby
Resigned: 20 April 2004
Appointed Date: 11 December 2000
60 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 11 December 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Roderick Manzie
Notified on: 14 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Manzie
Notified on: 14 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW INVESTMENTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
18 Nov 2015
Appointment of Mr Roderick Manzie as a secretary on 13 November 2015
18 Nov 2015
Termination of appointment of Elizabeth Ann Manzie as a secretary on 13 November 2015
...
... and 46 more events
14 Dec 2000
Company name changed pitcomp 231 LIMITED\certificate issued on 15/12/00
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
23 Nov 2000
Incorporation

MEADOW INVESTMENTS LIMITED Charges

10 January 2001
Deed of assignment
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: Assigned by way of charge all the rights titles benefits…
10 January 2001
Deed of legal charge
Delivered: 23 January 2001
Status: Satisfied on 6 December 2002
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: F/H land being 28 castle street shrewsbury - SL53750 (also…

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