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- BL MEADOWHALL NO 4 LIMITED
BL MEADOWHALL NO 4 LIMITED
Company is dissolved
General Information
NAME
BL MEADOWHALL NO 4 LIMITED
COMPANY NUMBER
02015506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/1986
(38 years and 6 months old)
WEBSITE
www.britishland.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
26/07/1988
12/04/2000
IBOS MEADOWHALL INVESTMENTS LIMITED
View all previous names
Previous Names
26/07/1988 12/04/2000 IBOS MEADOWHALL INVESTMENTS LIMITED
18/09/1986 26/07/1988 VALKARAY LIMITED
28/07/1986 18/09/1986 EUROLEASE CORPORATION LIMITED
30/04/1986 28/07/1986 CATCHGRACE LIMITED
LONDON
W1H 7LX
Telephone: 02074672843
TPS: No
York House
45 Seymour Street
London
W1H 7LX
Telephone: 672843
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 10/10/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/09/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about BL MEADOWHALL NO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BL MEADOWHALL NO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL MEADOWHALL NO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/1993 - 28/05/1996 (3 years and 3 months) Born in May 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 61 |
View Report |
Born in Oct 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 91 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 71 |
View Report |
Born in Sep 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 279 |
View Report |
01/02/1993 - 03/02/2000 (7years) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 10/10/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/09/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 11/09/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 07/08/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 04/07/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 04/07/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 04/07/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 30/05/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 30/05/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/05/2024 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 22/04/2024 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 22/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 14/12/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/12/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 06/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 28/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 16/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 16/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 16/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 09/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 09/11/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 30/10/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 25/10/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 22/08/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/08/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 18/07/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 14/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 13/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 29/06/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 26/06/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 26/04/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 23/03/2023 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
Date: 23/03/2023 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: Bruce Michael James (922674690) has left the board |
Date: 15/05/2018 | Event: Nigel Mark Webb (905805936) has left the board |
Date: 15/05/2018 | Event: Sarah Morrell Barzycki (905801677) has left the board |
Date: 15/05/2018 | Event: Timothy Andrew Roberts (906398641) has left the board |
Date: 15/05/2018 | Event: Claire Ann Barber (912383098) has left the board |
Date: 15/05/2018 | Event: New Board Member Bruce Michael James (922674690) Appointed |
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