MEADOW TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF

Company number 04470384
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 6 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MEADOW TRADING COMPANY LIMITED are www.meadowtradingcompany.co.uk, and www.meadow-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Meadow Trading Company Limited is a Private Limited Company. The company registration number is 04470384. Meadow Trading Company Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Meadow Trading Company Limited is 6 Vigo Street London W1s 3hf. The company`s financial liabilities are £277.97k. It is £-337.84k against last year. The cash in hand is £73.9k. It is £-9.71k against last year. And the total assets are £290.31k, which is £-459.89k against last year. DICKINSON, Alan Geoffrey is a Secretary of the company. MINHAN, Susan Margaret is a Director of the company. Director DICKINSON, Alan Geoffrey has been resigned. Director GOODHART, Amanda Jane has been resigned. Director MINIHAN, Susan Margaret has been resigned. Director MOONIE, Myra Morton has been resigned. Director MOONIE, William Thomas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


meadow trading company Key Finiance

LIABILITIES £277.97k
-55%
CASH £73.9k
-12%
TOTAL ASSETS £290.31k
-62%
All Financial Figures

Current Directors

Secretary
DICKINSON, Alan Geoffrey
Appointed Date: 26 June 2002
Director
MINHAN, Susan Margaret
Appointed Date: 29 September 2006
56 years old

Resigned Directors

Director
DICKINSON, Alan Geoffrey
Resigned: 05 February 2004
Appointed Date: 23 July 2002
89 years old
Director
GOODHART, Amanda Jane
Resigned: 25 April 2008
Appointed Date: 29 September 2006
58 years old
Director
MINIHAN, Susan Margaret
Resigned: 07 February 2006
Appointed Date: 30 January 2006
56 years old
Director
MOONIE, Myra Morton
Resigned: 29 September 2006
Appointed Date: 05 February 2004
83 years old
Director
MOONIE, William Thomas
Resigned: 29 September 2006
Appointed Date: 26 June 2002
85 years old

MEADOW TRADING COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
29 Mar 2016
Accounts for a small company made up to 30 June 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
18 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 44 more events
20 Oct 2003
Accounts for a medium company made up to 30 June 2003
16 Oct 2003
Particulars of mortgage/charge
04 Jul 2003
Return made up to 26/06/03; full list of members
26 Jul 2002
New director appointed
26 Jun 2002
Incorporation

MEADOW TRADING COMPANY LIMITED Charges

31 January 2005
Deed of charge over credit balances
Delivered: 4 February 2005
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re meadow trading company limited euro…
26 February 2004
Deed of charge over credit balances
Delivered: 2 March 2004
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC
Description: Business tracker account, number 00955116. the charge…
9 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 18 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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