About

Registered Number: 05453719
Date of Incorporation: 16/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Old Manse, 29 St Mary Street, Ilkeston, Derbyshire, DE7 8AB

 

Meadow Lodge (Beeston) Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". The companies directors are Teece, Jason, Teece, David, Teece, Margaret Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEECE, Jason 16 May 2005 - 1
TEECE, David 23 June 2010 18 September 2019 1
TEECE, Margaret Ann 23 June 2010 18 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2020
CS01 - N/A 16 May 2020
AA - Annual Accounts 31 October 2019
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AA - Annual Accounts 23 August 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
288a - Notice of appointment of directors or secretaries 25 August 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 17 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
225 - Change of Accounting Reference Date 26 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
NEWINC - New incorporation documents 16 May 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.