MEADOWHALL CENTRE (1999) LIMITED
LONDON MEADOWHALL CENTRE LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02261117
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MEADOWHALL CENTRE (1999) LIMITED are www.meadowhallcentre1999.co.uk, and www.meadowhall-centre-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Meadowhall Centre 1999 Limited is a Private Limited Company. The company registration number is 02261117. Meadowhall Centre 1999 Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Meadowhall Centre 1999 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary CLARKE, Peter Courtenay has been resigned. Secretary CROOKS, Michael Clive has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary HAYMER, Jonathan has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director AL-DAJANI, Mohammed has been resigned. Director BLACKBURN, Richard William has been resigned. Director BRAINE, Anthony has been resigned. Director CROOKS, Michael Clive has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HEALEY, Carol Ann has been resigned. Director HEALEY, Edwin Dyson has been resigned. Director HEALEY, Paul Dyson has been resigned. Director IDDIOLS, John Harvey has been resigned. Director JONES, Andrew Marc has been resigned. Director LINDSAY, James Charles has been resigned. Director PEARCE, Darren Kenneth has been resigned. Director PELTZ, Daniel has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SLINGER, John Malcolm has been resigned. Director SMITH, Andrew David has been resigned. Director STANLEY, Mark has been resigned. Director STIRLING, Mark Andrew has been resigned. Director SYKES, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARBER, Claire Ann
Appointed Date: 02 October 2014
51 years old
Director
BARZYCKI, Sarah Morrell
Appointed Date: 13 March 2014
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 13 March 2014
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 13 March 2014
76 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 13 March 2014
61 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 12 January 2007
Appointed Date: 05 September 2000
Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 01 November 1999
Secretary
CROOKS, Michael Clive
Resigned: 01 November 1999
Appointed Date: 26 March 1993
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
HAYMER, Jonathan
Resigned: 26 March 1993
Secretary
PHILP, Clive James
Resigned: 13 June 2008
Appointed Date: 12 January 2007
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 June 2008
Director
AL-DAJANI, Mohammed
Resigned: 31 December 2008
Appointed Date: 25 July 1995
73 years old
Director
BLACKBURN, Richard William
Resigned: 13 March 2014
Appointed Date: 01 November 1999
62 years old
Director
BRAINE, Anthony
Resigned: 12 January 2007
Appointed Date: 18 December 2006
68 years old
Director
CROOKS, Michael Clive
Resigned: 01 November 1999
Appointed Date: 01 November 1995
64 years old
Director
FORSHAW, Christopher Michael John
Resigned: 31 January 2007
Appointed Date: 03 March 2000
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 06 November 2009
56 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 01 November 1999
81 years old
Director
HEALEY, Carol Ann
Resigned: 01 November 1999
79 years old
Director
HEALEY, Edwin Dyson
Resigned: 01 November 1999
87 years old
Director
HEALEY, Paul Dyson
Resigned: 01 November 1999
55 years old
Director
IDDIOLS, John Harvey
Resigned: 30 June 2007
Appointed Date: 01 November 1999
79 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 04 February 2009
57 years old
Director
LINDSAY, James Charles
Resigned: 18 July 1995
66 years old
Director
PEARCE, Darren Kenneth
Resigned: 23 October 2013
Appointed Date: 22 October 2002
59 years old
Director
PELTZ, Daniel
Resigned: 20 December 2001
Appointed Date: 01 November 1999
64 years old
Director
ROBERTS, Timothy Andrew
Resigned: 12 January 2007
Appointed Date: 20 December 2001
61 years old
Director
SLINGER, John Malcolm
Resigned: 01 November 1999
Appointed Date: 01 November 1995
71 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 04 February 2009
49 years old
Director
STANLEY, Mark
Resigned: 16 February 1995
Appointed Date: 10 September 1991
65 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 04 February 2009
62 years old
Director
SYKES, Paul
Resigned: 01 November 1999
Appointed Date: 01 November 1995
82 years old

Persons With Significant Control

Meadowhall Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWHALL CENTRE (1999) LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
18 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 13 July 2016 with updates
14 Mar 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
...
... and 166 more events
21 Jul 1988
Accounting reference date notified as 31/03
18 Jul 1988
Particulars of mortgage/charge
18 Jul 1988
Particulars of mortgage/charge
15 Jul 1988
Company name changed sovshelfco (no. 10) LIMITED\certificate issued on 15/07/88
23 May 1988
Incorporation

MEADOWHALL CENTRE (1999) LIMITED Charges

15 December 1995
Composite guarantee and debenture
Delivered: 2 January 1996
Status: Satisfied on 9 February 2000
Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Composite guarantee and debenture
Delivered: 2 January 1996
Status: Satisfied on 13 November 2001
Persons entitled: Lloyds Leasing Meadowhall Development Limited(As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
13 May 1991
Legal mortgage
Delivered: 14 May 1991
Status: Satisfied on 3 January 1996
Persons entitled: Shire & City Developments Limited
Description: The bus station site at the meadowhall centre sheffield.
28 November 1990
Legal mortgage
Delivered: 30 November 1990
Status: Satisfied on 3 January 1996
Persons entitled: Shire & City Developments Limited
Description: Legal mortgage over all the estate and interest of the…
31 August 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 3 January 1996
Persons entitled: Shire & City Developments Limited
Description: All the estate and interest of the company in the land &…
31 August 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 3 January 1996
Persons entitled: Shire & City Developments Limited
Description: All the estate & interest of the company in the land &…
24 July 1990
Charge
Delivered: 10 August 1990
Status: Satisfied on 3 January 1996
Persons entitled: Shire & City Developments Limited.
Description: That part of meadowhall centre sheffield known (or to be…
24 July 1990
Agreement and charge
Delivered: 1 August 1990
Status: Satisfied on 13 November 2001
Persons entitled: Tsb Asset Finance (Meadowhall Development) Limited Ibos Meadowhall Investments Limited Lloyds Leasing Meadowhall Development. Bmbf (Meadowhall Property Investment) Limited Mml Property Investments Limited
Description: Benefit of the underleases monies paid into the rent…
24 July 1990
Agreement & charge.
Delivered: 1 August 1990
Status: Satisfied on 13 November 2001
Persons entitled: Lloyds Bank Property Company Limited
Description: The benefit of the covenant to pay rent under the sub…
11 July 1988
Agreement & legal charge.
Delivered: 18 July 1988
Status: Satisfied on 13 November 2001
Persons entitled: Rexdean Limited Safeurgent Limited Barmac (Developments) Limited Property Investments Limited Vellearay Limited
Description: Rents due and owing to the company under any sub-underlease…
11 July 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied on 3 January 1996
Persons entitled: Shire & City Developments Limited.
Description: Land on or adjoining meadowhall road, sheffield road and…

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