MEADWAY GROUP PLC
PURLEY-ON-THAMES

Hellopages » Berkshire » West Berkshire » RG8 8AT

Company number 02303836
Status Liquidation
Incorporation Date 11 October 1988
Company Type Public Limited Company
Address THE COACH HOUSE, PURLEY LANE, PURLEY-ON-THAMES, READING, BERKS, RG8 8AT
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Order of court to wind up ; Court order notice of winding up ; Secretary resigned . The most likely internet sites of MEADWAY GROUP PLC are www.meadwaygroup.co.uk, and www.meadway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Meadway Group Plc is a Public Limited Company. The company registration number is 02303836. Meadway Group Plc has been working since 11 October 1988. The present status of the company is Liquidation. The registered address of Meadway Group Plc is The Coach House Purley Lane Purley On Thames Reading Berks Rg8 8at. . MARTIN, John Douglas is a Secretary of the company. COUSSENS, Colette Suzanne is a Director of the company. PARKER, Margaret Susan is a Director of the company. Secretary ROSE, Danny has been resigned. Director HARRISON, Graham Reginald has been resigned. Director ROSE, Danny has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
MARTIN, John Douglas
Appointed Date: 11 March 1993
Director
COUSSENS, Colette Suzanne

73 years old
Director
PARKER, Margaret Susan
Appointed Date: 31 May 1993
70 years old

Resigned Directors

Secretary
ROSE, Danny
Resigned: 18 October 1991
Director
HARRISON, Graham Reginald
Resigned: 18 October 1991
78 years old
Director
ROSE, Danny
Resigned: 18 October 1991
75 years old

MEADWAY GROUP PLC Events

14 Feb 1994
Order of court to wind up
20 Jan 1994
Court order notice of winding up
09 Dec 1993
Secretary resigned
11 Jun 1993
New director appointed
07 May 1993
Registered office changed on 07/05/93 from: treatsco house riverside, jessamy road weybridge surrey KT13 8LN
...
... and 28 more events
23 Feb 1989
Application to commence business
23 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989
Registered office changed on 20/01/89 from: 183-185 bermondsey street london SE1 3UW
20 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
Incorporation

MEADWAY GROUP PLC Charges

1 March 1993
Floating charge
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
15 September 1989
Legal charge
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 southlands road bromley london borough of bromley t/no…
6 July 1989
Full fixed and floating charge
Delivered: 18 July 1989
Status: Satisfied on 30 April 1993
Persons entitled: The British Linen Bank Limited
Description: F/H k/as. 234 station road addlestone surrey. Fixed charge…

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