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MEADOW HOLDINGS LIMITED

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

Company details

MERCER HOUSE, 15 HIGH STREET REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE

MEADOW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00555134
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.27
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

THE HALIFAX BUILDINGS SOCIETY
MORTGAGE - Outstanding on 1956.08.03
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1957.05.31
LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1960.02.26

List of company documents:

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ADOPT ARTICLES 08/03/2016
Form type: RES01
Date: 2016.03.15
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 212615
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR LILIAN MILLER
Form type: TM01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.29
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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£ NC 2000/212615, 14/11
Form type: RES04
Date: 2001.11.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.23
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AD 14/11/01---------, £ SI [email protected]=198000, £ IC 2000/200000
Form type: 88(2)R
Date: 2001.11.23
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AD 14/11/01---------, £ SI [email protected]=12615, £ IC 200000/212615
Form type: 88(2)R
Date: 2001.11.23
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NC INC ALREADY ADJUSTED, 14/11/01
Form type: 123
Date: 2001.11.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.23
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NC INC ALREADY ADJUSTED, 14/11/01
Form type: 123
Date: 2001.11.23
Order cannot be placed (digitalisation not planned)
CAPITALISE £198000.00 14/11/01
Form type: RES14
Date: 2001.11.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, 20 SPARROWS HERNE, CLAYHILL, BUSHEY HERTS, WD2 3EX
Form type: 287
Date: 1999.05.24
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03

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Company directors and board members:

JEAN MARY MILLER (current)
Secretary, DIRECTOR, 2003.12.09
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE
GLEN ANDREW MILLER (current)
Director, ACCOUNTANT, 1991.11.29
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE, HERTFORDSHIRE
JEAN MARY MILLER (current)
Director, 2003.11.18
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE
ANNE JUDY COAN (resigned)
Secretary, 1999.11.28 - 2003.12.09
3 MONKS RISE , WELWYN GARDEN CITY
AL8 7NF, HERTFORDSHIRE
LILIAN MILLER (resigned)
Secretary, 1991.11.29 - 1999.11.28
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE, HERTFORDSHIRE
LILIAN MILLER (resigned)
Director, PROPERTY MANAGER, 2002.06.19 - 2012.11.22
MERCER HOUSE 15 HIGH STREET , REDBOURN
AL3 7LE, HERTFORDSHIRE
RONALD MILLER (resigned)
Director, PROPERTY MANAGER, 1991.11.29 - 2002.06.19
THE BARN THE GROVE WARREN LANE , STANMORE
HA7 4LD, MIDDX
Date 2014.12.31
Fixed Assets £ 10,493,061
Tangible Fixed Assets £ 10,491,061
Current Assets £ 365,711
Share Premium Account £ 368,505
Debtors £ 45,210
Shareholder Funds £ 10,388,619
Profit Loss Account Reserve £ 3,771,022
Revaluation Reserve £ 6,030,716
Called Up Share Capital £ 212,615
Net Assets Liabilities Including Pension Asset Liability £ 10,388,619
Net Current Assets Liabilities £ 104,442
Creditors Due Within One Year £ 470,153
Cash Bank In Hand £ 320,501
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 212,615
Investments Fixed Assets £ 2,000

Companies near to MEADOW HOLDINGS ltd.

Information about the Private Limited Company MEADOW HOLDINGS 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: 2016.05.16. Reload the data