Having been setup in 1991, The Meeting Centre Ltd has its registered office in Hinckley, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Frank Charles | 15 October 1991 | 29 October 1992 | 1 |
| CROOKS, Peter Malcolm | 11 April 2003 | 14 June 2006 | 1 |
| SLACK, John Harrison | 15 September 1997 | 16 March 2001 | 1 |
| TEARSE, John Stanley | 15 October 1991 | 14 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORAM, Wendy Jean | 29 October 1992 | 15 September 1997 | 1 |
| TEARSE, Amy | 01 May 2003 | 14 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CVA4 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CVA3 - N/A | 14 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR04 - N/A | 10 February 2020 | |
| CVA1 - N/A | 11 September 2019 | |
| LIQ MISC OC - N/A | 11 September 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CVA3 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 26 April 2018 | |
| CVA1 - N/A | 12 January 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AD01 - Change of registered office address | 30 October 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 225 - Change of Accounting Reference Date | 25 September 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| CERTNM - Change of name certificate | 18 July 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 March 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| RESOLUTIONS - N/A | 13 July 1998 | |
| RESOLUTIONS - N/A | 13 July 1998 | |
| 123 - Notice of increase in nominal capital | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| CERTNM - Change of name certificate | 30 September 1997 | |
| 363s - Annual Return | 15 September 1997 | |
| 363s - Annual Return | 03 November 1996 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 28 January 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 287 - Change in situation or address of Registered Office | 09 December 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| RESOLUTIONS - N/A | 04 April 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 288 - N/A | 03 December 1992 | |
| 363s - Annual Return | 19 November 1992 | |
| CERTNM - Change of name certificate | 28 October 1991 | |
| 287 - Change in situation or address of Registered Office | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 October 1991 | |
| RESOLUTIONS - N/A | 16 October 1991 | |
| NEWINC - New incorporation documents | 02 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 14 October 2010 | Fully Satisfied |
N/A |
| Debenture | 30 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 December 2004 | Fully Satisfied |
N/A |
| Mortgage | 21 March 2001 | Fully Satisfied |
N/A |
| Mortgage | 14 November 1997 | Fully Satisfied |
N/A |
