About

Registered Number: 00762262
Date of Incorporation: 27/05/1963 (60 years and 10 months ago)
Company Status: Active
Registered Address: Hill House Barns Beancroft Road, Marston Moreteyne, Bedford, Beds, MK43 0QF

 

Having been setup in 1963, Meadsway Construction Ltd has its registered office in Beds, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Vintner, Janet, Vintner, Paul Hubert, Vintner, Thomas, Slade, Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINTNER, Janet N/A - 1
VINTNER, Paul Hubert N/A - 1
VINTNER, Thomas 06 April 2014 - 1
SLADE, Graham 06 April 1995 30 September 2006 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 25 August 2020
CS01 - N/A 19 August 2020
RESOLUTIONS - N/A 22 April 2020
MA - Memorandum and Articles 22 April 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 14 January 2015
MR01 - N/A 08 January 2015
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 21 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 02 September 2010
AD01 - Change of registered office address 02 March 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 17 July 2009
363s - Annual Return 22 September 2008
AA - Annual Accounts 19 August 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 21 August 2002
395 - Particulars of a mortgage or charge 13 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 01 August 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 31 July 1995
288 - N/A 18 May 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 14 July 1994
AA - Annual Accounts 10 August 1993
363s - Annual Return 10 August 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 04 August 1992
395 - Particulars of a mortgage or charge 22 January 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 19 August 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
288 - N/A 10 July 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
288 - N/A 24 September 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 20 October 1986
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
363 - Annual Return 11 June 1986
MISC - Miscellaneous document 27 May 1963
NEWINC - New incorporation documents 27 May 1963
MISC - Miscellaneous document 17 May 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2015 Outstanding

N/A

Mortgage debenture 08 November 2001 Outstanding

N/A

Legal mortgage 09 January 1992 Outstanding

N/A

Legal mortgage 13 December 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.