About

Registered Number: 00997785
Date of Incorporation: 22/12/1970 (53 years and 4 months ago)
Company Status: Active
Registered Address: 3 Meadow Place, Uckfield, East Sussex, TN22 5BA

 

Meadow Place Company Ltd was established in 1970, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as White, Gemma Daisy Victoria, Dunkley, Peter Guy, Johnson, Christine Ann, Birchall, Kathleen Gwen, Fowler, Emma Louise, Newman, Ian Andrew, Scholes, Andrew, Wickham, Nicola Jayne, Fowler, Kevin Brian, Hemsley, Eric, Thorlby, Joseph Cooper Thorlby at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNKLEY, Peter Guy 19 January 1992 - 1
JOHNSON, Christine Ann 19 November 2013 - 1
FOWLER, Kevin Brian 11 October 2009 19 November 2013 1
HEMSLEY, Eric N/A 22 August 2005 1
THORLBY, Joseph Cooper Thorlby N/A 19 January 1992 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Gemma Daisy Victoria 19 November 2013 - 1
BIRCHALL, Kathleen Gwen N/A 28 February 1994 1
FOWLER, Emma Louise 11 October 2009 19 November 2013 1
NEWMAN, Ian Andrew 25 June 2004 12 September 2009 1
SCHOLES, Andrew 30 May 1998 25 June 2004 1
WICKHAM, Nicola Jayne 30 April 1994 29 May 1998 1

Filing History

Document Type Date
CS01 - N/A 26 October 2019
AA - Annual Accounts 26 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 28 October 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 24 October 2015
AA - Annual Accounts 24 October 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 24 October 2014
TM02 - Termination of appointment of secretary 19 November 2013
AP03 - Appointment of secretary 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
AD01 - Change of registered office address 19 November 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 05 November 2010
AR01 - Annual Return 17 January 2010
AD01 - Change of registered office address 16 January 2010
AP03 - Appointment of secretary 19 November 2009
AP01 - Appointment of director 19 November 2009
TM02 - Termination of appointment of secretary 22 October 2009
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 05 November 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 14 November 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 10 November 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 05 November 2004
288a - Notice of appointment of directors or secretaries 05 November 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 11 November 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 05 November 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 20 October 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 02 November 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 14 November 1994
287 - Change in situation or address of Registered Office 25 October 1994
288 - N/A 26 May 1994
AAMD - Amended Accounts 22 March 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 11 December 1992
RESOLUTIONS - N/A 19 November 1992
AA - Annual Accounts 19 November 1992
363s - Annual Return 02 November 1992
AA - Annual Accounts 30 January 1992
288 - N/A 30 January 1992
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
363b - Annual Return 28 October 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 17 October 1990
363 - Annual Return 01 November 1989
AA - Annual Accounts 18 October 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
288 - N/A 16 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.