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MEADOWBANK ESTATES LIMITED

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

Company details

ROBERT PETHICK & CO, OLD CUSTOMS HOUSE, TORWOOD GARDENS ROAD TORQUAY, DEVON, TQ1 1EG

MEADOWBANK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00707553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.07
dissolution date: 2013.01.08
last member list: 2011.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.27
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.04.05
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.04.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.22
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1993.02.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.14
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2012.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.05
Form type: LATEST SOC
Document description: 05/03/12 STATEMENT OF CAPITAL;GBP 11000
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALFRED BURRELL / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BURRELL / 23/12/2008
Form type: 288c
Date: 2009.01.20
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.02.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, 2 BARNFIELD CRESCENT, EXETER, EX1 1QT
Form type: 287
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
Child documents:
Document type: ANNOTATION
Date: 1995.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/94 FROM:, INDIO HOUSE, BOVEY TRACEY, DEVON TQ13 9BQ
Form type: 287
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.10

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Company directors and board members:

ROBERT IAN DU BARRY PETHICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.01.05 - 2013.01.08
THE APARTMENT THE OLD CUSTOM HOUSE TORWOOD GARDENS , TORQUAY
TQ1 1EG, DEVON
EDWARD ALFRED BURRELL (dissolve)
Director, 1991.11.27 - 2013.01.08
CARRER DE S'ILLA 7 ES GRAU , 077701 MAHON
MENORCA
SPAIN
VALERIE JANETTE MADELEINE BURRELL (dissolve)
Secretary, 1991.11.27 - 1997.05.13
17 WEST STREET , ASHBURTON
TQ13 7DT, DEVON
JOHN ANTHONY DAIN (dissolve)
Secretary, QUANTITY SURVEY, 2001.12.07 - 2004.01.05
105 DUCHY DRIVE PRESTON , PAIGNTON
TQ3 1EU, DEVON
NICHOLAS CHULAPAT NAKORN (dissolve)
Secretary, ENVIROMENTALIST, 1997.12.01 - 2001.12.07
24 LEY CLOSE LIVERTON , NEWTON ABBOT
TQ12 6HW, DEVON
VALERIE JANETTE MADELEINE BURRELL (dissolve)
Director, 1991.11.27 - 1997.05.13
17 WEST STREET , ASHBURTON
TQ13 7DT, DEVON
NICHOLAS CHULAPAT NAKORN (dissolve)
Director, ENVIROMENTALIST, 1997.04.01 - 2000.10.09
24 LEY CLOSE LIVERTON , NEWTON ABBOT
TQ12 6HW, DEVON
ELSIE LINNINGTON WHYBROW (dissolve)
Director, 1991.11.27 - 1992.04.21
INDIO HOUSE , BOVEY TRACEY
TQ13 9BG, DEVON

Companies near to MEADOWBANK ESTATES ltd.

Information about the Private Limited Company MEADOWBANK ESTATES 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: 2016.05.28. Reload the data