About

Registered Number: 05523507
Date of Incorporation: 01/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 15 St. Johns Road, Eastbourne, BN20 7NQ,

 

Having been setup in 2005, Meadscroft Ltd have registered office in Eastbourne, it's status in the Companies House registry is set to "Active". The organisation has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN SMITH, Jacqueline Ann 03 May 2008 - 1
MARTIN SMITH, Peter Ronald 03 May 2008 - 1
MC CABE, William Joly 20 July 2006 - 1
PEIRCE, Karen Margaret 19 July 2016 - 1
KNUPPE, Jentje Yvonne Kathrine 13 March 2006 01 July 2016 1
RAFFELL, Thomas Anthony 01 August 2005 31 March 2006 1
REFFELL, Susanne 13 March 2006 31 March 2006 1
SMITH, Brian Leslie 13 March 2006 05 April 2008 1
SMITH, Elizabeth Rosalind 13 March 2006 05 April 2008 1
Secretary Name Appointed Resigned Total Appointments
KNUPPE, Jentje Yvonne Kathrine 22 May 2010 01 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 January 2020
CS01 - N/A 03 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 27 September 2017
AD04 - Change of location of company records to the registered office 27 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 03 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 19 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2014
CH03 - Change of particulars for secretary 19 August 2014
CH01 - Change of particulars for director 19 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 31 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2010
AP03 - Appointment of secretary 08 June 2010
TM02 - Termination of appointment of secretary 08 June 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 25 June 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
287 - Change in situation or address of Registered Office 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
363s - Annual Return 01 September 2008
AA - Annual Accounts 27 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363s - Annual Return 18 August 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
RESOLUTIONS - N/A 16 December 2005
RESOLUTIONS - N/A 16 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2005
287 - Change in situation or address of Registered Office 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.