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MELDWYCK SECURITIES LIMITED

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

Company details

13 BUCKINGHAM ROAD, RICHMOND, SURREY, TW10 7EH

MELDWYCK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01043478
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.23
last member list: 2015.12.14
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.18
MINFORD PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1984.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.06

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.21
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.11
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR FERENC HEGEDUS
Form type: TM01
Date: 2012.12.27
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.08
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HEGEDUS ALLEN / 01/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGIT ROSALIE SEDDON / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / FERENC HEGEDUS / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HEGEDUS / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MRS INGRID HEGEDUS ALLEN
Form type: AP01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MRS MARGIT ROSALIE SEDDON
Form type: AP01
Date: 2009.12.22
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, 2 SAINT GEORGES AVENUE, EALING, LONDON, W5 5JF
Form type: 287
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON W3 6AY
Form type: 287
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
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 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 310/312 CHISWICK HIGH ROAD,, LONDON W4 1NR
Form type: 287
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
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 30/11/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.02.20

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Company directors and board members:

CAROLE HEGEDUS (current)
Secretary, 1991.12.31
13 BUCKINGHAM ROAD , RICHMOND
TW10 7EH, SURREY
INGRID HEGEDUS ALLEN (current)
Director, TEACHER, 2009.12.01
13 BUCKINGHAM ROAD RICHMOND , SURREY
TW10 7EH
CAROLE HEGEDUS (current)
Director, SECRETARY, 1991.12.31
13 BUCKINGHAM ROAD , RICHMOND
TW10 7EH, SURREY
MARGIT ROSALIE SEDDON (current)
Director, MANAGER, 2009.12.01
13 BUCKINGHAM ROAD RICHMOND , SURREY
TW10 7EH, SURREY
IRELAND
FERENC HEGEDUS (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 2012.04.27
13 BUCKINGHAM ROAD , RICHMOND
TW10 7EH, SURREY
Date 2015.11.30
Tangible Fixed Assets £ 20
Current Assets £ 14,313
Share Premium Account £ 249
Debtors £ 175
Shareholder Funds £ 84,568
Profit Loss Account Reserve £ 84,219
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 84,568
Net Current Assets Liabilities £ 1,061
Creditors Due Within One Year £ 15,374
Cash Bank In Hand £ 14,138
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to MELDWYCK SECURITIES ltd.

Information about the Private Limited Company MELDWYCK SECURITIES 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: 2016.08.11. Reload the data