MEADGROVE EXPORTS LIMITED

Hellopages » Greater London » Westminster » W1J 7TG

Company number 02800355
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 25 CURZON STREET, LONDON, W1J 7TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 ; Total exemption full accounts made up to 30 October 2014. The most likely internet sites of MEADGROVE EXPORTS LIMITED are www.meadgroveexports.co.uk, and www.meadgrove-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Meadgrove Exports Limited is a Private Limited Company. The company registration number is 02800355. Meadgrove Exports Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Meadgrove Exports Limited is 25 Curzon Street London W1j 7tg. . HASSAN, Amal Abou is a Secretary of the company. HASSAN, Amal Abou is a Director of the company. HASSAN, Nabil Abou is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HASSAN, Sami Abou has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
HASSAN, Amal Abou
Appointed Date: 27 May 1998
77 years old

Director
HASSAN, Nabil Abou

78 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 March 1993
Appointed Date: 17 March 1993

Director
HASSAN, Sami Abou
Resigned: 18 June 2001
Appointed Date: 17 March 1993
77 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 March 1993
Appointed Date: 17 March 1993

MEADGROVE EXPORTS LIMITED Events

09 Jun 2016
Total exemption full accounts made up to 31 October 2015
25 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000

06 Aug 2015
Total exemption full accounts made up to 30 October 2014
01 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000

07 Jan 2015
Total exemption full accounts made up to 30 October 2013
...
... and 79 more events
10 May 1993
Particulars of mortgage/charge

20 Apr 1993
New secretary appointed

20 Apr 1993
New director appointed

22 Mar 1993
Secretary resigned

17 Mar 1993
Incorporation

MEADGROVE EXPORTS LIMITED Charges

23 March 2007
Deposit agreement to secure own liabilities
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in us dollars…
4 October 1996
Security agreement
Delivered: 8 October 1996
Status: Satisfied on 24 May 2007
Persons entitled: Raiffeisen Zentralbank Osterriech Aktiengesellschaft
Description: The company's right title and interest in all documentary…
4 October 1996
Cash collateral deed
Delivered: 8 October 1996
Status: Satisfied on 24 May 2007
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: By wya of first fixed charges as security for payment to…
27 May 1993
Cash collateral agreement
Delivered: 9 June 1993
Status: Satisfied on 24 May 2007
Persons entitled: Fidelity Bank Na
Description: All amounts standing to the credit of all accounts of the…
27 May 1993
Security agreement
Delivered: 9 June 1993
Status: Satisfied on 24 May 2007
Persons entitled: Fidelity Bank Na
Description: (I) all documentary credits, bills of exchange, promissory…
27 April 1993
Cash collateral deed
Delivered: 10 May 1993
Status: Satisfied on 24 May 2007
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: All right title and interest in and to sums standing to the…
27 April 1993
Security agreement
Delivered: 10 May 1993
Status: Satisfied on 24 May 2007
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: All rights title and interest in and to the charged…