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MEADOW LANE UK LIMITED

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

Company details

"LYNDHURST", 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ

MEADOW LANE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01046668
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.20
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.28

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 68
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHON FEUZ / 01/10/2009
Form type: CH01
Date: 2010.04.20
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FEUZ / 05/07/2008
Form type: 288c
Date: 2009.05.12
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.23
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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COMPANY NAME CHANGED, MEADOW LANE SCRAP CO. LIMITED, CERTIFICATE ISSUED ON 14/04/04
Form type: CERTNM
Date: 2004.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/00
Form type: AA
Date: 2000.12.27
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ACC. REF. DATE SHORTENED FROM 04/03/01 TO 28/02/01
Form type: 225
Date: 2000.09.19
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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AD 17/01/00---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2000.02.21
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ADOPT MEM AND ARTS 17/01/00
Form type: SRES01
Date: 2000.02.05
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£ NC 100/10000, 17/01/00
Form type: 123
Date: 2000.02.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/00
Form type: SRES10
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/01/00
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FULL ACCOUNTS MADE UP TO 04/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/97
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/96
Form type: AA
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/95
Form type: AA
Date: 1995.07.03

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Company directors and board members:

IRENE MARGARET FEUZ (current)
Secretary, ADMINISTRATOR, 2002.05.22
1 ROCKFORD COURT , STAPLEFORD
NG9 8LD, NOTTINGHAMSHIRE
MICHAEL JONATHON FEUZ (current)
Director, SCRAP DEALER, 1995.01.09
192 NOTTINGHAM ROAD STAPLEFORD , NOTTINGHAM
NG9 8BJ, NOTTINGHAMSHIRE
MICHAEL JONATHON FEUZ (resigned)
Secretary, SCRAP DEALER, 1996.05.21 - 2002.05.22
46 WADSWORTH ROAD STAPLEFORD , NOTTINGHAM
NG9 8BD
WALTER MARKHAM FEUZ (resigned)
Secretary, 1991.04.03 - 1996.05.21
41 GRAINGER STREET MEADOW LANE , NOTTINGHAM
NG2 3GB, NOTTINGHAMSHIRE
WALTER MARKHAM FEUZ (resigned)
Director, SCRAP DEALER, 1991.04.03 - 2002.08.30
41 GRAINGER STREET MEADOW LANE , NOTTINGHAM
NG2 3GB, NOTTINGHAMSHIRE
ERIC HENDERSON (resigned)
Director, SCRAP DEALER, 1991.04.03 - 1994.07.01
43 ANCHOR ROAD EASTWOOD , NOTTINGHAM
NG16 3RU, NOTTINGHAMSHIRE

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Information about the Private Limited Company MEADOW LANE UK 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: 2016.07.21. Reload the data