Meadow Trading Estate Limited

Company Name	Meadow Trading Estate Limited
Director	David Dombrowski
Company Status	Active
Company Number	02135613
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Dombrowski
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Windsor Avenue Gateshead Tyne & Wear NE8 4NG

Director Name	Prof Norman Dombrowski
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Singleton Road Salford Lancashire M7 4LX

Director Name	Mrs Sheila Rubinstein
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	5 Armitage Road London NW11 8QT

Secretary Name	Mrs Sheila Rubinstein
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	5 Armitage Road London NW11 8QT

Director Name	Ayala Sharon Rubinstein
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	5 Armitage Road London NW11 8QT

Secretary Name	Prof Norman Dombrowski
Nationality	British
Status	Resigned
Appointed	30 March 1993(5 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Singleton Road Salford Lancashire M7 4LX

Director Name	Mrs Susan Dombrowski
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 June 2005)
Role	Company Director
Correspondence Address	91 Singleton Road Salford Greater Manchester Lancashire M7 0LX

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

74 at £1	Executors Of Estate Of Norman Dombrowski 74.00% Ordinary A
25 at £1	Mrs Sheila Rubinstein 25.00% Ordinary B
1 at £1	Executors Of Estate Of Susan Dombrowski 1.00% Ordinary A

Financials

Year	2014
Net Worth	£491,655
Cash	£183,911
Current Liabilities	£84,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

24 March 1988	Delivered on: 14 April 1988 Satisfied on: 23 April 1998 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in meadow lane nottingham - title no:- nt 22002 together with all buildings & fixtures thereon assigns the goodwill & full benefit of all present & future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 March 1988

Delivered on: 14 April 1988
Satisfied on: 23 April 1998
Persons entitled: Ucb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land in meadow lane nottingham - title no:- nt 22002 together with all buildings & fixtures thereon assigns the goodwill & full benefit of all present & future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

26 September 2017	Cessation of Daniella Elkouby as a person with significant control on 21 December 2016 (1 page)
26 September 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
26 September 2017	Change of details for David Dombrowski as a person with significant control on 21 December 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Termination of appointment of Norman Dombrowski as a secretary (1 page)
14 April 2011	Termination of appointment of Norman Dombrowski as a director (1 page)
29 September 2010	Director's details changed for Professor Norman Dombrowski on 24 July 2010 (2 pages)
29 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for David Dombrowski on 24 July 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2009	Return made up to 24/07/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Return made up to 24/07/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 24/07/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
4 August 2005	Return made up to 24/07/05; full list of members (3 pages)
4 August 2005	Director resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2004	Return made up to 24/07/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 August 2002	Return made up to 24/07/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 August 2001	Return made up to 24/07/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 August 2000	Return made up to 24/07/00; no change of members (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
11 August 1999	Return made up to 24/07/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
23 September 1998	Return made up to 24/07/98; full list of members (6 pages)
23 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 July 1997	Return made up to 24/07/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 August 1996	Return made up to 24/07/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1995	Return made up to 24/07/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (5 pages)