Meadowhall Finance Plc

About

Registered Number: 05987141
Date of Incorporation: 02/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Having been setup in 2006, Meadowhall Finance Plc are based in London. The current directors of this business are listed as Brookes, Jonathan Peter Anthony, Case, Paul, Patel, Jayesh, Ekpo, Ndiana, Bishop, Jeremy, Carter, Simon Geoffrey, Duzniak, Jadzia Zofia, Huergo, Sebastian, Little, Stewart Marshall, Manfredi, Giovanni, Peel, Robert in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Jonathan Peter Anthony 29 November 2019 - 1
CASE, Paul 04 December 2017 - 1
PATEL, Jayesh 24 December 2015 - 1
BISHOP, Jeremy 08 April 2009 06 October 2012 1
CARTER, Simon Geoffrey 08 September 2010 06 October 2012 1
DUZNIAK, Jadzia Zofia 08 April 2009 06 October 2012 1
HUERGO, Sebastian 06 October 2012 20 March 2014 1
LITTLE, Stewart Marshall 11 February 2009 06 October 2012 1
MANFREDI, Giovanni 06 October 2012 24 December 2015 1
PEEL, Robert 04 December 2017 05 December 2017 1
Secretary Name Appointed Resigned Total Appointments
EKPO, Ndiana 01 August 2014 06 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 20 May 2020
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 06 August 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 09 August 2018
AUD - Auditor's letter of resignation 12 April 2018
TM01 - Termination of appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 11 August 2017
AP01 - Appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 18 September 2016
AA - Annual Accounts 17 August 2016
TM01 - Termination of appointment of director 25 December 2015
AP01 - Appointment of director 25 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 09 October 2014
AA - Annual Accounts 11 August 2014
AP03 - Appointment of secretary 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 01 May 2014
AP01 - Appointment of director 01 May 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 03 December 2013
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 November 2012
TM01 - Termination of appointment of director 30 October 2012
AP01 - Appointment of director 18 October 2012
AP01 - Appointment of director 18 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 15 October 2012
CH01 - Change of particulars for director 10 October 2012
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
CH01 - Change of particulars for director 12 September 2012
RP04 - N/A 08 August 2012
AA - Annual Accounts 02 August 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 09 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 02 December 2010
AP01 - Appointment of director 10 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 05 August 2010
CH01 - Change of particulars for director 15 February 2010
AP01 - Appointment of director 04 December 2009
TM01 - Termination of appointment of director 04 December 2009
TM01 - Termination of appointment of director 04 December 2009
AR01 - Annual Return 03 December 2009
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 07 November 2009
AA - Annual Accounts 06 August 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 25 July 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
353 - Register of members 16 November 2007
AA - Annual Accounts 03 October 2007
287 - Change in situation or address of Registered Office 02 March 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
225 - Change of Accounting Reference Date 30 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 10 November 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 10 November 2006
NEWINC - New incorporation documents 02 November 2006

Mortgages & Charges

Description Date Status Charge by
Issuer deed of charge 19 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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