METEOGROUP LIMITED
LONDON METEO CONSULT U.K. LIMITED

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 02665051
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address PA NEWSCENTRE, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Mark White as a director on 9 January 2017; Confirmation statement made on 21 November 2016 with updates; Appointment of Trillili Bvba as a director on 20 October 2016. The most likely internet sites of METEOGROUP LIMITED are www.meteogroup.co.uk, and www.meteogroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meteogroup Limited is a Private Limited Company. The company registration number is 02665051. Meteogroup Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Meteogroup Limited is Pa Newscentre 292 Vauxhall Bridge Road London Sw1v 1ae. . MORGAN, Simon Philip is a Director of the company. TRILLILI BVBA is a Director of the company. Secretary BRAMALL, Gareth David has been resigned. Secretary MERRITT, Natalie Sarah has been resigned. Secretary OTTEN, Henricus Adrianus Franciscus Maria, Ir has been resigned. Secretary WALBY, Patricia Margaret has been resigned. Director BROWN, Steven John has been resigned. Director CAMPBELL, Jennifer has been resigned. Director DOWSETT, Andrew John has been resigned. Director HEATH, Laurence Mark has been resigned. Director MARSHALL, Clive Paul has been resigned. Director NOORT, Maarten has been resigned. Director OTTEN, Henricus Adrianus Franciscus Maria, Ir has been resigned. Director VAN DEN BERG, Willem Dirk, Dr has been resigned. Director WALBY, Patricia Margaret has been resigned. Director WHITE, Mark has been resigned. Director WILSON, Michael Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORGAN, Simon Philip
Appointed Date: 20 October 2016
48 years old
Director
TRILLILI BVBA
Appointed Date: 20 October 2016

Resigned Directors

Secretary
BRAMALL, Gareth David
Resigned: 14 March 2014
Appointed Date: 05 January 2013
Secretary
MERRITT, Natalie Sarah
Resigned: 05 January 2013
Appointed Date: 28 September 2006
Secretary
OTTEN, Henricus Adrianus Franciscus Maria, Ir
Resigned: 05 March 1997
Appointed Date: 01 January 1992
Secretary
WALBY, Patricia Margaret
Resigned: 28 September 2006
Appointed Date: 05 March 1997
Director
BROWN, Steven John
Resigned: 14 March 2014
Appointed Date: 21 February 2011
72 years old
Director
CAMPBELL, Jennifer
Resigned: 22 September 2014
Appointed Date: 28 September 2006
63 years old
Director
DOWSETT, Andrew John
Resigned: 14 March 2014
Appointed Date: 22 August 2011
59 years old
Director
HEATH, Laurence Mark
Resigned: 21 October 2016
Appointed Date: 11 May 2015
44 years old
Director
MARSHALL, Clive Paul
Resigned: 14 March 2014
Appointed Date: 21 February 2011
67 years old
Director
NOORT, Maarten
Resigned: 22 September 2014
Appointed Date: 13 June 2011
76 years old
Director
OTTEN, Henricus Adrianus Franciscus Maria, Ir
Resigned: 13 September 2014
Appointed Date: 01 January 1992
77 years old
Director
VAN DEN BERG, Willem Dirk, Dr
Resigned: 27 January 1999
Appointed Date: 01 January 1992
69 years old
Director
WALBY, Patricia Margaret
Resigned: 18 August 2006
Appointed Date: 20 November 2000
77 years old
Director
WHITE, Mark
Resigned: 09 January 2017
Appointed Date: 22 September 2014
65 years old
Director
WILSON, Michael Patrick
Resigned: 11 May 2015
Appointed Date: 22 September 2014
62 years old

METEOGROUP LIMITED Events

09 Jan 2017
Termination of appointment of Mark White as a director on 9 January 2017
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
02 Nov 2016
Appointment of Trillili Bvba as a director on 20 October 2016
02 Nov 2016
Termination of appointment of Laurence Mark Heath as a director on 21 October 2016
02 Nov 2016
Appointment of Mr Simon Philip Morgan as a director on 20 October 2016
...
... and 102 more events
01 Apr 1993
Accounts for a dormant company made up to 31 December 1992
01 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1993
Return made up to 31/12/92; full list of members
24 Aug 1992
Accounting reference date notified as 31/12
21 Nov 1991
Incorporation

METEOGROUP LIMITED Charges

6 June 2014
Charge code 0266 5051 0009
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas London Branch as Agent and as Security Agent on Behalf the Pledgees
Description: Contains fixed charge…
5 June 2014
Charge code 0266 5051 0008
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Agent
Description: Contains fixed charge…
5 June 2014
Charge code 0266 5051 0007
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: Contains fixed charge.
5 June 2014
Charge code 0266 5051 0006
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: Contains fixed charge.
30 April 2014
Charge code 0266 5051 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee and as Representative of the Secured Parties
Description: Contains fixed charge…
21 March 2014
Charge code 0266 5051 0004
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0266 5051 0003
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Material intellectual property. Trade mark: tradingmaster…
27 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 20 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
An omnibus guarantee and set-off agreement
Delivered: 29 October 2008
Status: Satisfied on 20 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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