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MEADSWAY CONSTRUCTION LIMITED

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

Company details

HILL HOUSE BARNS BEANCROFT ROAD, MARSTON MORETEYNE, BEDFORD, BEDS, MK43 0QF

MEADSWAY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00762262
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.27
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company MEADSWAY CONSTRUCTION LIMITED is a Private Limited Company, registration number 00762262, established in United Kingdom on the 27. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on HILL HOUSE BARNS BEANCROFT ROAD, MARSTON MORETEYNE, BEDFORD, BEDS, MK43 0QF. Business of the company MEADSWAY CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 61 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.30. We do not have any information about the company MEADSWAY CONSTRUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.11.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.08

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 5000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007622620004
Form type: MR01
Date: 2015.01.08
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR APPOINTED THOMAS VINTER
Form type: AP01
Date: 2014.05.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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30/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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30/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 8 SUNBEAM ROAD, KEMPSTON, BEDFORD, MK42 7BY
Form type: AD01
Date: 2010.03.02
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RETURN MADE UP TO 30/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
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 05/04/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19

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Company directors and board members:

JANET VINTNER (current)
Secretary, 1991.07.20
HILL HOUSE BEANCROFT ROAD , MARSTON MORETEYNE
MK43 0QT, BEDFORDSHIRE
THOMAS VINTER (current)
Director, 2014.04.06
HILL HOUSE BARNS BEANCROFT ROAD MARSTON MORETEYNE , BEDFORD
MK43 0QF, BEDS
JANET VINTNER (current)
Director, 1991.07.20
HILL HOUSE BEANCROFT ROAD , MARSTON MORETEYNE
MK43 0QT, BEDFORDSHIRE
PAUL HUBERT VINTNER (current)
Director, 1991.07.20
HILL HOUSE BEANCROFT ROAD , MARSTON MORETEYNE
MK43 0QF, BEDFORDSHIRE
GRAHAM SLADE (resigned)
Director, 1995.04.06 - 2006.09.30
9 HOLLIES WALK WOOTTON , BEDFORD
MK43 9LB, BEDFORDSHIRE
Date 2016.04.05
Tangible Fixed Assets £ 316
Current Assets £ 667,846
Tangible Fixed Assets Depreciation £ 31,263
Provisions For Liabilities Charges £ 11,360
Debtors £ 532,548
Shareholder Funds £ 259,190
Profit Loss Account Reserve £ 254,190
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 259,190
Total Assets Less Current Liabilities £ 280,151
Net Current Assets Liabilities £ 219,878
Creditors Due Within One Year £ 447,968
Cash Bank In Hand £ 82,216
Stocks Inventory £ 53,082
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 5,000
Tangible Fixed Assets Additions £ 17,362
Tangible Fixed Assets Cost Or Valuation £ 31,500
Tangible Fixed Assets Depreciation Charged In Period £ 79
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,294
Creditors Due After One Year £ 9,601

Companies near to MEADSWAY CONSTRUCTION ltd.

Information about the Private Limited Company MEADSWAY CONSTRUCTION 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: 2016.11.02. Reload the data