MERIDIAN MOTOR GROUP LIMITED
Address
MERIDIAN MOTOR GROUP LIMITED
Classification:
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
04652938
Incorporation Date:
30 Jan 2003
(14 Years old)
Financial Year End:
31 Dec
Capital:
£158,731.00
on 4 Mar 2015
For period ending:
31 Dec 2014
Filed on:
18 Jun 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Jan 2015
Filed on:
4 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 82 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Andrew Mallory | |
| 1 Apr 2011 ⇒ Present ( 6 Years ) | Director |
| Mark Robinson | |
| 6 Feb 2003 ⇒ Present ( 14 Years ) | Director |
| Timothy Swindin | |
| 15 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| 15 Aug 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| Philip White | |
| 10 Oct 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
TOYOTA FINANCIAL SERVICES (UK) PLC
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1 May 2015
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
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on
6 Mar 2015
TOYOTA FINANCIAL SERVICES (UK) PLC
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OUTSTANDING
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13 Dec 2013
NATIONAL WESTMINSTER BANK PLC
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OUTSTANDING
on
3 Dec 2013
TOYOTA FINANCIAL SERVICES (UK) PLC
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OUTSTANDING
on
21 Nov 2013
TOYOTA FINANCIAL SERVICES (UK) PLC
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OUTSTANDING
on
16 Aug 2013
TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE
-
OUTSTANDING
on
31 Dec 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
7 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
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OUTSTANDING
on
7 Mar 2007
TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE
-
OUTSTANDING
on
7 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
17 May 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
17 Jun 2003
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE
-
OUTSTANDING
on
12 Jun 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
12 Jun 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
12 Jun 2003
TOYOTA FINANCIAL SERVICES (UK) PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
12 Jun 2003
TOYOTA FINANCIAL SERVICES (UK) PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
12 Jun 2003
TOYOTA FINANCIAL SERVICES (UK) PLC
CHARGE OVER EQUIPMENT TO SECURE ALL MONEYS
-
OUTSTANDING
on
5 Jun 2003
TOYOTA FINANCIAL SERVICES (UK) PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
29 Apr 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
14 Apr 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
14 Apr 2003
Previous Company Names
BLUE RANGER LIMITED
Changed 10 Feb 2003
Previous Addresses
12 SOVEREIGN PARK
HARROGATE
NORTH YORKSHIRE
HG1 2SJ
HARROGATE
NORTH YORKSHIRE
HG1 2SJ
Changed 26 Apr 2003
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 9 Feb 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 18 Jun 2015 | 6 |
| 31 Dec 2013 | 3 Sep 2014 | 9 |
| 31 Dec 2012 | 1 Oct 2013 | 10 |
| 31 Dec 2011 | 5 Apr 2012 | 4 |
| 31 Dec 2010 | 21 Jun 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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