ABBEY MERIDIAN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TL

Company number 04725786
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address LOUDWATER HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of ABBEY MERIDIAN LIMITED are www.abbeymeridian.co.uk, and www.abbey-meridian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Taplow Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Maidenhead Rail Station is 6.3 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Meridian Limited is a Private Limited Company. The company registration number is 04725786. Abbey Meridian Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Abbey Meridian Limited is Loudwater House London Road High Wycombe Buckinghamshire Hp10 9tl. . JEFFERYS, Peter is a Secretary of the company. JEFFERYS, Peter is a Director of the company. Secretary BACCHUS, Lena Solita has been resigned. Director HARRIS, Paul William has been resigned. Director LOVELOCK, Keith has been resigned. Director ROBINSON, David has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JEFFERYS, Peter
Appointed Date: 01 August 2004
Director
JEFFERYS, Peter
Appointed Date: 07 April 2003
77 years old

Resigned Directors

Secretary
BACCHUS, Lena Solita
Resigned: 31 July 2004
Appointed Date: 07 April 2003
Director
HARRIS, Paul William
Resigned: 31 July 2004
Appointed Date: 07 April 2003
65 years old
Director
LOVELOCK, Keith
Resigned: 09 September 2003
Appointed Date: 07 April 2003
59 years old
Director
ROBINSON, David
Resigned: 31 March 2014
Appointed Date: 07 April 2003
77 years old

Persons With Significant Control

Mr Peter Jefferys
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ABBEY MERIDIAN LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 27 more events
08 Jul 2004
Ad 30/09/03--------- £ si 99@1
01 Jul 2004
Return made up to 07/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003
Director resigned
16 May 2003
Particulars of mortgage/charge
07 Apr 2003
Incorporation

ABBEY MERIDIAN LIMITED Charges

12 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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