About

Registered Number: 01484631
Date of Incorporation: 12/03/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 780 Melton Road Thurmaston, Leicester, Leicestershire, LE4 8BD

 

Founded in 1980, Meridian Doors Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". Meridian Doors Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Roger John N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 13 September 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 17 September 2015
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 06 October 2014
AR01 - Annual Return 23 September 2014
MR04 - N/A 26 April 2014
MR04 - N/A 26 April 2014
MR04 - N/A 10 April 2014
MR04 - N/A 10 April 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 19 September 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 22 November 2006
287 - Change in situation or address of Registered Office 22 November 2006
353 - Register of members 22 November 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 09 September 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 02 August 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 20 September 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 13 October 1998
287 - Change in situation or address of Registered Office 28 September 1998
395 - Particulars of a mortgage or charge 10 September 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 23 October 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 28 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 20 July 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 11 August 1993
363s - Annual Return 22 September 1992
395 - Particulars of a mortgage or charge 25 August 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 20 December 1991
363a - Annual Return 13 November 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
363 - Annual Return 07 November 1988
AA - Annual Accounts 07 November 1988
353 - Register of members 07 November 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 07 October 1987
363 - Annual Return 06 March 1987
AA - Annual Accounts 27 February 1987
287 - Change in situation or address of Registered Office 27 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 August 1998 Fully Satisfied

N/A

Legal charge 19 August 1992 Fully Satisfied

N/A

Legal charge 23 June 1986 Fully Satisfied

N/A

Fixed and floating charge 07 June 1983 Fully Satisfied

N/A

Mortgage 13 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.