About

Registered Number: 06596370
Date of Incorporation: 19/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire, WF6 1QT

 

Meadow Lane Investment Company Ltd was registered on 19 May 2008 and has its registered office in Wakefield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Meadow Lane Investment Company Ltd. There is one director listed for Meadow Lane Investment Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILNER, Richard 19 May 2008 25 October 2012 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 16 March 2020
AA01 - Change of accounting reference date 26 February 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 29 February 2016
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 05 March 2013
TM01 - Termination of appointment of director 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 28 February 2011
AAMD - Amended Accounts 15 February 2011
AR01 - Annual Return 12 August 2010
AD01 - Change of registered office address 06 August 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 20 May 2009
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
NEWINC - New incorporation documents 19 May 2008

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 June 2008 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.