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EQUEST MEADOWS LIMITED

Learn more about EQUEST MEADOWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TITSEY MEADOW THE HORSE BOX, THE RIDGE, WOLDINGHAM, SURREY, CR3 7AE

EQUEST MEADOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00541892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.14
dissolution date: 2006.09.05
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Company EQUEST MEADOWS LIMITED was a Private Limited Company, registration number 00541892, established in United Kingdom on the 14. December 1954. The company was dissolved. The company was in business for 61 years and 11 months. Previous names of this company were: PORCHESTER APARTMENTS LIMITED, CHARKHAM ESTATES LIMITED. The company used to be located at TITSEY MEADOW THE HORSE BOX, THE RIDGE, WOLDINGHAM, SURREY, CR3 7AE. Business of the company EQUEST MEADOWS LIMITED by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.09.05. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2004.05.31. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.05
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COMPANY NAME CHANGED, PORCHESTER APARTMENTS LIMITED, CERTIFICATE ISSUED ON 30/03/06
Form type: CERTNM
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, VILLAGE 1, 33-36 PRINCES SQUARE, LONDON, W2 4NP
Form type: 287
Date: 2006.03.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2003.11.14
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
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S366A DISP HOLDING AGM 09/11/00
Form type: ELRES
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/00
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.10
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, 4TH FLOOR , CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 2000.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
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DIR POWERS 23/05/00
Form type: WRES13
Date: 2000.06.15
£2.95
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ALTER ARTICLES 22/05/00
Form type: WRES01
Date: 2000.06.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
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COMPANY NAME CHANGED, CHARKHAM ESTATES LIMITED, CERTIFICATE ISSUED ON 24/05/00
Form type: CERTNM
Date: 2000.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.03
£2.95
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RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
£2.95
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S386 DISP APP AUDS 01/09/93
Form type: ELRES
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/93
Document type: ANNOTATION
Date: 1994.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/93

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Company directors and board members:

EQUEST MEADOWS TRUST (dissolve)
Secretary, CORPORATE BODY, 2006.03.24 - 2006.09.05
TITSEY MEADOW THE HORSE BOX , WOLDINGHAM
CR3 7AE, SURREY
EQUEST MEADOWS TRUST (dissolve)
Director, CORPORATE BODY, 2006.03.24 - 2006.09.05
TITSEY MEADOW THE HORSE BOX , WOLDINGHAM
CR3 7AE, SURREY
LANCE MORRIS CHARKHAM (dissolve)
Secretary, 1995.11.20 - 2000.05.23
13 WYKEHAM ROAD , LONDON
NW4 2TB
KURT FEILER (dissolve)
Secretary, 1991.10.24 - 1995.10.21
58 HIGHVIEW GARDENS , EDGWARE
HA8 9UF, MIDDX
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.05.23 - 2003.10.21
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
SAMEER SALMAN AL ARADI (dissolve)
Director, GENERAL MANAGER, BIB (EC), 2000.06.09 - 2002.01.14
HOUSE 1257 ROAD 7325 AREA 373 , MANAMA
BAHRAIN
ASCOTT MAYFAIR LIMITED (dissolve)
Director, CORPORATE BODY, 2002.06.28 - 2003.10.22
49 HILL STREET , LONDON
W1J 5NB
LANCE MORRIS CHARKHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2000.05.23
13 WYKEHAM ROAD , LONDON
NW4 2TB
MONTAGUE CHARKHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2000.05.23
15 BROOKSVILLE AVENUE , LONDON
NW6 6TH
NOAH CHARKHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1993.08.25
9 COLROY COURT , LONDON
NW11 9LL
ROBERT EDWARD CHARKHAM (dissolve)
Director, SOLICITOR, 1991.10.24 - 2000.05.23
67 CHISWICK STAITHE HARTINGTON ROAD , LONDON
W4 3TP
MITAIN CONRAD (dissolve)
Director, 2003.10.22 - 2006.03.24
WHISTLERS STEEP CHALK PIT LANE , WOLDINGHAM
CR3 7AE, SURREY
CROWN DILMUN (dissolve)
Director, CORPORATE BODY, 2002.01.14 - 2003.10.22
20-22 BEDFORD ROW , LONDON
WC1R 4JS
KURT FEILER (dissolve)
Director, COMPANY SECRETARY, 1991.10.24 - 1995.10.21
58 HIGHVIEW GARDENS , EDGWARE
HA8 9UF, MIDDX
ROBIN HUGH MCILVENNY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.08 - 2002.01.14
8 CAMBRIDGE ROAD , BEACONSFIELD
HP9 1HW, BUCKINGHAMSHIRE
MARGARET MARY ROUINE (dissolve)
Director, ACCOUNTANT, 2000.05.23 - 2000.06.08
31 BROOKLAWN STRANDVILLE AVENUE EAST , CLONTARF
IRISH, DUBLIN 3
IRELAND
NICHOLAS NELSON SUTTON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.08 - 2002.01.14
THE PENTHOUSE 25A VINCENT HOUSE VINCENT SQUARE , LONDON
SW1P 2NB

Information about the Private Limited Company EQUEST MEADOWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data