About

Registered Number: 03004497
Date of Incorporation: 16/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: High Meadow, Clewer, Wedmore, Somerset, BS28 4JG

 

Meadhawk Ltd was established in 1994. Currently we aren't aware of the number of employees at the Meadhawk Ltd. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOWLEY, Violet May 16 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 05 January 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 05 August 2004
395 - Particulars of a mortgage or charge 08 June 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 05 November 1997
395 - Particulars of a mortgage or charge 26 March 1997
395 - Particulars of a mortgage or charge 21 March 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 12 September 1996
395 - Particulars of a mortgage or charge 03 August 1996
363s - Annual Return 21 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1995
288 - N/A 21 December 1994
NEWINC - New incorporation documents 16 December 1994

Mortgages & Charges

Description Date Status Charge by
Supplementary schedule 04 June 2004 Outstanding

N/A

Supplementary schedule 22 April 2004 Outstanding

N/A

Supplementary schedule 22 April 2004 Outstanding

N/A

Supplementary schedule 22 April 2004 Outstanding

N/A

Asset sub-hire agreement 30 March 2004 Outstanding

N/A

Master agreement 25 March 1997 Outstanding

N/A

Deed of charge by way of assignment 20 March 1997 Outstanding

N/A

Fixed and floating charge 31 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.