Active
Company Information for MEADOW GROUP SERVICES LIMITED
12 CHEQUERS ROAD, DERBY, DE21 6EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEADOW GROUP SERVICES LIMITED | |
Legal Registered Office | |
12 CHEQUERS ROAD DERBY DE21 6EN Other companies in DE21 | |
Company Number | 02149944 | |
---|---|---|
Company ID Number | 02149944 | |
Date formed | 1987-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 10:16:40 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY GUILFORD |
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IAN EDWARD MARSHALL |
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GARY ROBERT ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN SIME |
Director | ||
EDWARD DONALD MARSHALL |
Director | ||
RUTH MARGARET BROBYN |
Company Secretary | ||
RUTH MARGARET BROBYN |
Company Secretary | ||
RUSSELL HENRY WALDEN |
Director | ||
SUSAN MARY GOODWIN |
Director | ||
HAZEL MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J J GUITARS LIMITED | Director | 2007-06-07 | CURRENT | 2007-05-25 | Active | |
PENTAGON VEHICLE RENTALS LIMITED | Director | 1999-04-01 | CURRENT | 1984-03-01 | Active | |
TRUCK PARTS 4 U LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
DUNSTALL HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-09 | Active | |
CENTRAL VANZ & TRUX LTD | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
TOPTRUX (NOTTINGHAM) LIMITED | Director | 2006-03-31 | CURRENT | 1990-07-25 | Active | |
LAWRENCE VEHICLES LIMITED | Director | 2006-03-31 | CURRENT | 2001-09-25 | Active | |
MERTRUX LIMITED | Director | 1999-04-01 | CURRENT | 1984-01-23 | Active | |
PENTAGON VEHICLE RENTALS LIMITED | Director | 1996-03-13 | CURRENT | 1984-03-01 | Active | |
PENTAGON INVESTMENTS LIMITED | Director | 1995-11-09 | CURRENT | 1962-04-12 | Active | |
PENTAGON INVESTMENTS LIMITED | Director | 2004-05-01 | CURRENT | 1962-04-12 | Active | |
LAWRENCE VEHICLES LIMITED | Director | 2002-03-01 | CURRENT | 2001-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUILFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD MARSHALL / 07/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GUILFORD / 07/11/2016 | |
CH01 | Director's details changed for Mr Ian Edward Marshall on 2016-11-02 | |
CH01 | Director's details changed for Mr Gary Robert Robson on 2016-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN SIME | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/11/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SIME / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT ROBSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GUILFORD / 15/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN JOHN SIME | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH BROBYN | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/12/02 | |
ELRES | S366A DISP HOLDING AGM 03/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 27/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOW GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MEADOW GROUP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |