MEON VALLEY ESTATES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0RF

Company number 02256354
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address C/O HAMPSHIRE PLANT AND ACCESS LIMITED WINNALL MANOR ROAD, WINNALL, WINCHESTER, HAMPSHIRE, SO23 0RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name ; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 15,000 . The most likely internet sites of MEON VALLEY ESTATES LIMITED are www.meonvalleyestates.co.uk, and www.meon-valley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Meon Valley Estates Limited is a Private Limited Company. The company registration number is 02256354. Meon Valley Estates Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Meon Valley Estates Limited is C O Hampshire Plant and Access Limited Winnall Manor Road Winnall Winchester Hampshire So23 0rf. . MEADHAM, Linda Mary is a Secretary of the company. MEADHAM, David Donald is a Director of the company. Secretary CANNIFORD, David Stuart has been resigned. Secretary SHELLEY, Martyn Bailey has been resigned. Director CANNIFORD, David Stuart has been resigned. Director COBBY, Philip Edwin has been resigned. Director FIELD, Leonard William has been resigned. Director HARRIS, Douglas William has been resigned. Director SHELLEY, Martyn Bailey has been resigned. Director WINTON, Michael Hunter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEADHAM, Linda Mary
Appointed Date: 21 September 2007

Director
MEADHAM, David Donald
Appointed Date: 29 March 1999
77 years old

Resigned Directors

Secretary
CANNIFORD, David Stuart
Resigned: 14 September 2007
Appointed Date: 21 December 2001

Secretary
SHELLEY, Martyn Bailey
Resigned: 21 December 2001

Director
CANNIFORD, David Stuart
Resigned: 14 September 2007
Appointed Date: 29 March 1999
72 years old

Director
COBBY, Philip Edwin
Resigned: 29 March 1999
Appointed Date: 11 August 1998
77 years old

Director
FIELD, Leonard William
Resigned: 10 August 1998
99 years old

Director
HARRIS, Douglas William
Resigned: 10 August 1998
88 years old

Director
SHELLEY, Martyn Bailey
Resigned: 10 August 1998
80 years old

Director
WINTON, Michael Hunter
Resigned: 29 March 1999
Appointed Date: 11 August 1998
81 years old

MEON VALLEY ESTATES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 15,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 15,000

...
... and 86 more events
18 Jul 1988
Director resigned;new director appointed

18 Jul 1988
Secretary resigned;new secretary appointed

18 Jul 1988
Registered office changed on 18/07/88 from: 2 baches st london N1 6UB

14 Jul 1988
Memorandum and Articles of Association

11 May 1988
Incorporation

MEON VALLEY ESTATES LIMITED Charges

7 April 2003
Deed of subordination
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subordinated sums pursuant to the terms of subordinated…
11 August 1998
Debenture
Delivered: 14 August 1998
Status: Satisfied on 14 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…