MEADOWCROFT LODGE LTD
LONDON NIGHT & DAY CHEMISTS LIMITED

Hellopages » Greater London » Westminster » W1T 6QR
Company number 01984523
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registration of charge 019845230015, created on 26 August 2016. The most likely internet sites of MEADOWCROFT LODGE LTD are www.meadowcroftlodge.co.uk, and www.meadowcroft-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Meadowcroft Lodge Ltd is a Private Limited Company. The company registration number is 01984523. Meadowcroft Lodge Ltd has been working since 31 January 1986. The present status of the company is Active. The registered address of Meadowcroft Lodge Ltd is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . PATEL, Surendra is a Secretary of the company. PATEL, Ramnik is a Director of the company. PATEL, Surendra is a Director of the company. Secretary AGYEMAN, Daniel Amankwa has been resigned. Secretary AITCHISON, Elizabeth Mackie has been resigned. Secretary PATEL, Kishore Govindbhai has been resigned. Secretary REES-ROBERTS, Diane has been resigned. Director AGYEMAN, Daniel Amankwa has been resigned. Director LEUW, Joseph Michael has been resigned. Director PATEL, Paresh Kumar Babubhai has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PATEL, Surendra
Appointed Date: 01 April 2001
Director
PATEL, Ramnik
Appointed Date: 08 November 2002
72 years old
Director
PATEL, Surendra
Appointed Date: 21 July 1998
76 years old

Resigned Directors

Secretary
AGYEMAN, Daniel Amankwa
Resigned: 31 March 2001
Appointed Date: 21 July 1998
Secretary
AITCHISON, Elizabeth Mackie
Resigned: 21 July 1998
Appointed Date: 01 September 1993
Secretary
PATEL, Kishore Govindbhai
Resigned: 01 September 1993
Appointed Date: 16 June 1993
Secretary
REES-ROBERTS, Diane
Resigned: 16 June 1993
Director
AGYEMAN, Daniel Amankwa
Resigned: 31 March 2001
Appointed Date: 21 July 1998
62 years old
Director
LEUW, Joseph Michael
Resigned: 21 July 1998
83 years old
Director
PATEL, Paresh Kumar Babubhai
Resigned: 07 February 2003
Appointed Date: 21 July 1998
69 years old

MEADOWCROFT LODGE LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Registration of charge 019845230015, created on 26 August 2016
26 Aug 2016
Registration of charge 019845230014, created on 26 August 2016
26 Aug 2016
Registration of charge 019845230011, created on 26 August 2016
...
... and 103 more events
14 Feb 1987
Registered office changed on 14/02/87 from: 9 church road ashford middlesex TW15 2UG
09 Sep 1986
Registered office changed on 09/09/86 from: 124-128 city road london EC1V 2NJ
09 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1986
Company name changed tricohigh LIMITED\certificate issued on 08/09/86
31 Jan 1986
Incorporation

MEADOWCROFT LODGE LTD Charges

26 August 2016
Charge code 0198 4523 0015
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
26 August 2016
Charge code 0198 4523 0014
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
26 August 2016
Charge code 0198 4523 0013
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
26 August 2016
Charge code 0198 4523 0012
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
26 August 2016
Charge code 0198 4523 0011
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
19 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 100 southwood road london by way of fixed charge, the…
12 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 wildwood close lee london. By way of fixed charge the…
12 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 boone street london. By way of fixed charge the benefit…
14 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 wildwood close, lee, london. By way of fixed charge the…
23 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 elwyn gardens lee london. By way of fixed charge the…
24 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3RD floor flat 18 lydden court restons crescent london. By…
3 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 104 stoneycroft close london. By way of…
11 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Meadowcroft lodge hotel 96-98 southwood road eltham london…
21 July 1998
Charge by way of first floating charge
Delivered: 4 August 1998
Status: Satisfied on 21 March 2002
Persons entitled: Joseph Michael Leuw
Description: By way of first floating charge. Undertaking and all…

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