Meadow Property Co Ltd was founded on 16 May 2008 with its registered office in Beverley, North Humberside, it has a status of "Active". This company has 3 directors listed as Burton, Adrian Lance, Incorporate Secretariat Limited, Wells, Roger Stuart. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Adrian Lance | 16 May 2008 | - | 1 |
| WELLS, Roger Stuart | 16 May 2008 | 29 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| Incorporate Secretariat Limited | 16 May 2008 | 16 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| TM02 - Termination of appointment of secretary | 28 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AD01 - Change of registered office address | 29 June 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| NEWINC - New incorporation documents | 16 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of security over cash deposits | 01 February 2010 | Outstanding |
N/A |
| Legal mortgage | 13 June 2008 | Outstanding |
N/A |
| Debenture | 13 June 2008 | Outstanding |
N/A |
