Meudon Vean Limited

Company Name	Meudon Vean Limited
Directors	Nigel Peter Chapman and Anthony James Brewis Nares
Company Status	Active
Company Number	00797312
Category	Private Limited Company
Incorporation Date	20 March 1964(60 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nigel Peter Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(56 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Mr Anthony James Brewis Nares
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(56 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor, 95 Chancery Lane London WC2A 1DT

Director Name	Mr Valerie Pilgrim
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1992)
Role	Hotelier
Correspondence Address	Bream House Meudon Mawnan Falmouth Cornwall TR11 5HT

Director Name	Mr Harry Albert Pilgrim
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 12 January 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	Bream House Meudon Mawnan Smith Falmouth Cornwall TR11 5HT

Secretary Name	Mr Valerie Pilgrim
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1992)
Role	Company Director
Correspondence Address	Bream House Meudon Mawnan Falmouth Cornwall TR11 5HT

Director Name	Mark Harry Pilgrim
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(28 years, 1 month after company formation)
Appointment Duration	28 years, 8 months (resigned 21 December 2020)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Meudon Hotel Mawnan Smith Falmouth Cornwall TR11 5HT

Secretary Name	Mark Harry Pilgrim
Nationality	British
Status	Resigned
Appointed	27 April 1992(28 years, 1 month after company formation)
Appointment Duration	28 years, 8 months (resigned 21 December 2020)
Role	Asst Adtel Manager
Country of Residence	United Kingdom
Correspondence Address	Meudon Hotel Mawnan Smith Falmouth Cornwall TR11 5HT

Director Name	Ms Gaye Woods
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(50 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2020)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Meudon Hotel Maenporth Falmouth Cornwall TR11 5HT

Director Name	Ms Bridget King
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Millennium Apartments Brown Hill Penryn Cornwall TR10 8GL

Director Name	Ms Tessa Rabett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowena 30 Passage Hill Mylor Falmouth Cornwall TR11 5SN

Director Name	Ms Nicola Rangecroft
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour View Trevissome Flushing Falmouth Cornwall TR11 5TA

Contact

Website	meudon.co.uk
Telephone	07 149358763
Telephone region	Mobile

Location

Registered Address	4th Floor, 95 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15.3k at £1	Harry Albert Pilgrim 51.00% Ordinary
3.7k at £1	Mr Mark Harry Pilgrim 12.25% Ordinary
3.7k at £1	Mrs B. King 12.25% Ordinary
3.7k at £1	Mrs G. Woods 12.25% Ordinary
3.7k at £1	Mrs T. Rabett 12.25% Ordinary

Financials

Year	2014
Net Worth	£233,381
Cash	£255,629
Current Liabilities	£192,826

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	22 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

1 March 2021	Delivered on: 8 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Meudon hotel maenporth road maenporth falmouth cornwall TR11 5HT. Land at meudon vean mawnan smith falmouth TR11 5HT. Land lying to the south of trelawny close maenporth falmouth. Outstanding
26 January 2021	Delivered on: 27 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 December 2020	Delivered on: 6 January 2021 Persons entitled: Loan Note Debentures Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest, and property means any of them including all that freehold land and buildings shown on the plan annexed to the debenture and known as the meudon hotel, mawnan smith, falmouth, cornwall TR11 5HT. Outstanding
4 September 1997	Delivered on: 15 September 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 1983	Delivered on: 5 December 1983 Satisfied on: 23 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, mevdon vean hotel mawnan smith falmouth cornwall inc bream house and cottage. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1965	Delivered on: 7 August 1965 Satisfied on: 23 October 1997 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Fixed first charge on-: properties, fixed plant, machinery goodwill & uncalled capital & other properties. Floating charge undertaking other properties & assets. (For full details see doc 11). Fully Satisfied

Filing History

25 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
22 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
24 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
20 December 2021	Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021 (2 pages)
15 April 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
8 March 2021	Registration of charge 007973120006, created on 1 March 2021 (9 pages)
27 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
27 January 2021	Registration of charge 007973120005, created on 26 January 2021 (7 pages)
27 January 2021	Notification of Kingfisher Resorts Meudon Limited as a person with significant control on 21 December 2020 (2 pages)
27 January 2021	Withdrawal of a person with significant control statement on 27 January 2021 (2 pages)
26 January 2021	Satisfaction of charge 3 in full (1 page)
6 January 2021	Registration of charge 007973120004, created on 21 December 2020 (47 pages)
22 December 2020	Termination of appointment of Mark Harry Pilgrim as a director on 21 December 2020 (1 page)
22 December 2020	Termination of appointment of Bridget King as a director on 21 December 2020 (1 page)
22 December 2020	Termination of appointment of Nicola Rangecroft as a director on 21 December 2020 (1 page)
22 December 2020	Appointment of Mr Nigel Peter Chapman as a director on 21 December 2020 (2 pages)
22 December 2020	Appointment of Mr Anthony James Brewis Nares as a director on 21 December 2020 (2 pages)
22 December 2020	Termination of appointment of Mark Harry Pilgrim as a secretary on 21 December 2020 (1 page)
22 December 2020	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Hyde Park House 5 Manfred Road London SW15 2RS on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Tessa Rabett as a director on 21 December 2020 (1 page)
22 December 2020	Termination of appointment of Gaye Woods as a director on 21 December 2020 (1 page)
16 December 2020	Total exemption full accounts made up to 31 October 2020 (9 pages)
3 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 January 2020	Confirmation statement made on 14 December 2019 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
21 December 2018	Director's details changed for Mark Harry Pilgrim on 18 April 2018 (2 pages)
21 December 2018	Director's details changed for Ms Gaye Woods on 18 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
21 December 2018	Secretary's details changed for Mark Harry Pilgrim on 18 April 2018 (1 page)
21 December 2018	Notification of a person with significant control statement (2 pages)
13 December 2018	Cessation of Harry Albert Pilgrim as a person with significant control on 12 January 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
13 April 2018	Appointment of Ms Nicola Rangecroft as a director on 4 April 2018 (2 pages)
13 April 2018	Appointment of Ms Tessa Rabett as a director on 4 April 2018 (2 pages)
13 April 2018	Appointment of Ms Bridget King as a director on 4 April 2018 (2 pages)
15 January 2018	Termination of appointment of Harry Albert Pilgrim as a director on 12 January 2018 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (7 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 30,000 (7 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 30,000 (7 pages)
24 September 2014	Appointment of Ms Gaye Woods as a director on 23 July 2014 (2 pages)
24 September 2014	Appointment of Ms Gaye Woods as a director on 23 July 2014 (2 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Registered office address changed from C/O Select Accountancy Hamilton House the Platt Wadebridge Cornwall PL27 7AE to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from C/O Select Accountancy Hamilton House the Platt Wadebridge Cornwall PL27 7AE to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 30 July 2014 (2 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (6 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 April 2013	Compulsory strike-off action has been discontinued (1 page)
23 April 2013	Compulsory strike-off action has been discontinued (1 page)
21 April 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
20 April 2013	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom on 20 April 2013 (1 page)
20 April 2013	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom on 20 April 2013 (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 January 2010	Director's details changed for Mark Harry Pilgrim on 22 December 2009 (2 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mark Harry Pilgrim on 22 December 2009 (2 pages)
4 January 2010	Director's details changed for Harry Albert Pilgrim on 22 December 2009 (2 pages)
4 January 2010	Director's details changed for Harry Albert Pilgrim on 22 December 2009 (2 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 May 2009	Registered office changed on 06/05/2009 from 59/61 killigrew street falmouth cornwall TR11 3PW (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 59/61 killigrew street falmouth cornwall TR11 3PW (1 page)
19 January 2009	Return made up to 14/12/08; full list of members (4 pages)
19 January 2009	Return made up to 14/12/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 January 2007	Return made up to 14/12/06; full list of members (3 pages)
29 January 2007	Return made up to 14/12/06; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 January 2006	Return made up to 14/12/05; full list of members (3 pages)
17 January 2006	Return made up to 14/12/05; full list of members (3 pages)
15 December 2004	Return made up to 14/12/04; full list of members (8 pages)
15 December 2004	Return made up to 14/12/04; full list of members (8 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 December 2003	Return made up to 14/12/03; full list of members (8 pages)
29 December 2003	Return made up to 14/12/03; full list of members (8 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
31 December 2002	Return made up to 14/12/02; full list of members (8 pages)
31 December 2002	Return made up to 14/12/02; full list of members (8 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
8 January 2002	Return made up to 14/12/01; full list of members (7 pages)
8 January 2002	Return made up to 14/12/01; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 December 1999	Return made up to 14/12/99; full list of members (7 pages)
17 December 1999	Return made up to 14/12/99; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 December 1998	Return made up to 14/12/98; full list of members (6 pages)
8 December 1998	Return made up to 14/12/98; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 December 1997	Return made up to 14/12/97; no change of members (4 pages)
29 December 1997	Return made up to 14/12/97; no change of members (4 pages)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 January 1997	Return made up to 14/12/96; no change of members (4 pages)
8 January 1997	Return made up to 14/12/96; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
5 January 1973	Articles of association (4 pages)
5 January 1973	Articles of association (4 pages)
20 March 1964	Incorporation (10 pages)

Meudon Vean Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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