Based in Berkshire, Meridian Freight Services Ltd was registered on 02 August 1982, it's status in the Companies House registry is set to "Active". Brown, Sally, Lockwood, Linda, Lockwood, Paul Martin, Swan, Geoffrey, Swan, Sandra Vera are listed as directors of the business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKWOOD, Linda | N/A | 31 December 2018 | 1 |
| LOCKWOOD, Paul Martin | N/A | 31 December 2018 | 1 |
| SWAN, Geoffrey | N/A | 31 December 2018 | 1 |
| SWAN, Sandra Vera | N/A | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Sally | 01 January 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 24 May 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| PSC02 - N/A | 24 January 2019 | |
| PSC09 - N/A | 24 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| MR04 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| RESOLUTIONS - N/A | 01 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 01 April 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AUD - Auditor's letter of resignation | 22 October 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| AA - Annual Accounts | 11 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| MEM/ARTS - N/A | 02 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 287 - Change in situation or address of Registered Office | 22 September 1999 | |
| 395 - Particulars of a mortgage or charge | 13 August 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| 363s - Annual Return | 12 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 363s - Annual Return | 04 June 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1993 | |
| 123 - Notice of increase in nominal capital | 05 January 1993 | |
| 363s - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 26 July 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| 363(287) - N/A | 18 June 1991 | |
| 288 - N/A | 28 January 1991 | |
| 288 - N/A | 28 January 1991 | |
| 363 - Annual Return | 18 June 1990 | |
| AA - Annual Accounts | 18 June 1990 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 08 July 1987 | |
| AA - Annual Accounts | 06 September 1986 | |
| 363 - Annual Return | 09 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 May 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 23 July 1999 | Outstanding |
N/A |
| Debenture | 24 February 1984 | Outstanding |
N/A |
