MORELAND HOMES LIMITED
MADDISON HOMES LIMITED

Hellopages » Greater London » Westminster » W1U 7GB

Company number 01708874
Status Active
Incorporation Date 23 March 1983
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Beryl Alice Maddison as a director on 24 April 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of MORELAND HOMES LIMITED are www.morelandhomes.co.uk, and www.moreland-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Moreland Homes Limited is a Private Limited Company. The company registration number is 01708874. Moreland Homes Limited has been working since 23 March 1983. The present status of the company is Active. The registered address of Moreland Homes Limited is 64 Baker Street London W1u 7gb. . MADDISON, Robert Williams is a Director of the company. Secretary MADDISON, Robert Williams has been resigned. Director MADDISON, Beryl Alice has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MADDISON, Robert Williams
Appointed Date: 16 March 2016
86 years old

Resigned Directors

Secretary
MADDISON, Robert Williams
Resigned: 16 March 2016

Director
MADDISON, Beryl Alice
Resigned: 24 April 2016
89 years old

Persons With Significant Control

Mr Robert Williams Maddison
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MORELAND HOMES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Beryl Alice Maddison as a director on 24 April 2016
25 Nov 2016
Confirmation statement made on 27 September 2016 with updates
25 Nov 2016
Appointment of Mr Robert Williams Maddison as a director on 16 March 2016
17 Mar 2016
Termination of appointment of Robert Williams Maddison as a secretary on 16 March 2016
...
... and 67 more events
19 Apr 1988
Particulars of mortgage/charge

13 Apr 1988
Accounts for a small company made up to 31 March 1987

23 Aug 1987
Return made up to 24/06/87; full list of members

23 Aug 1987
Accounts for a small company made up to 31 March 1986

02 Jan 1987
Particulars of mortgage/charge

MORELAND HOMES LIMITED Charges

14 March 1999
Legal charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 142B murray raod london borough of ealing t/n NGL79925.
14 March 1997
Debenture
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1989
Legal charge
Delivered: 30 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 little ealing lane l/b of ealing title no ngl 12353.
6 May 1988
Debenture
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 April 1988
Legal charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48, lawrence rd l/b of ealing.
12 December 1986
Legal charge
Delivered: 2 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 murray road, ealing london borough of ealing title no…
8 January 1986
Legal charge
Delivered: 21 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 murray road l/b of ealing title no mx 352606.
15 November 1985
Legal charge
Delivered: 21 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39, murray road, london borough of ealing title no: mx…
26 September 1985
Legal charge
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 alacross road ealing london.