Meridian Wood Products Ltd.

Company Name	Meridian Wood Products Ltd.
Company Status	Active
Company Number	02837923
Category	Private Limited Company
Incorporation Date	21 July 1993(30 years, 9 months ago)
Previous Name	Downway Limited

Business Activity

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

Directors

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AS

Director Name	John Charles Steff
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Secretary Name	John Charles Steff
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Ashurst Drive Shepperton Middlesex TW17 0JH

Secretary Name	Simon David Holdsworth
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2000)
Role	Chartered Accountant
Correspondence Address	16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Resigned
Appointed	15 June 2000(6 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AS

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AS

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(27 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Consolidated Timber Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,000
Net Worth	£821,885
Current Liabilities	£2,747,225

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

2 July 2021	Delivered on: 9 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Leasehold over land with address unit 25 beam reach, rainham, essex, RM13 9BP and title number BGL106358. Outstanding
15 January 2015	Delivered on: 22 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H beam reach, 8 ferry lane, south rainham, essex. Outstanding
23 July 2014	Delivered on: 3 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 July 2011	Delivered on: 6 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H stanhope works, primrose hill, kings langley, hertfordshire t/n HD204590. Outstanding
21 November 2000	Delivered on: 30 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
21 June 2000	Delivered on: 27 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

27 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 July 2017	Notification of Consolidated Timber Holdings Ltd as a person with significant control on 13 April 2016 (1 page)
12 June 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
20 October 2016	Full accounts made up to 31 March 2016 (14 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 March 2015 (15 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
22 January 2015	Registration of charge 028379230005, created on 15 January 2015 (12 pages)
6 October 2014	Full accounts made up to 31 March 2014 (15 pages)
3 August 2014	Registration of charge 028379230004, created on 23 July 2014 (32 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
7 November 2013	Full accounts made up to 31 March 2013 (15 pages)
25 July 2013	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
23 November 2012	Full accounts made up to 31 March 2012 (15 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 September 2010	Full accounts made up to 31 March 2010 (16 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
30 July 2009	Return made up to 21/07/09; full list of members (4 pages)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 July 2008	Return made up to 21/07/08; full list of members (4 pages)
7 September 2007	Return made up to 21/07/07; full list of members (2 pages)
22 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 July 2006	Return made up to 21/07/06; full list of members (2 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 21/07/05; full list of members (3 pages)
18 August 2004	Return made up to 21/07/04; full list of members (7 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 July 2002	Return made up to 21/07/02; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 August 2001	Return made up to 21/07/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Auditor's resignation (1 page)
30 October 2000	Accounts made up to 31 December 1999 (8 pages)
3 August 2000	Return made up to 21/07/00; full list of members (6 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond upon thames surrey TW9 1RE (1 page)
5 November 1999	Auditor's resignation (1 page)
2 November 1999	Accounts made up to 31 December 1998 (8 pages)
9 August 1999	Return made up to 21/07/99; no change of members (4 pages)
14 October 1998	Accounts made up to 31 December 1997 (8 pages)
14 August 1998	Return made up to 21/07/98; no change of members (4 pages)
8 September 1997	Accounts made up to 31 December 1996 (8 pages)
31 July 1997	Return made up to 21/07/97; full list of members (6 pages)
10 September 1996	Accounts made up to 31 December 1995 (8 pages)
31 July 1996	Return made up to 21/07/96; no change of members (4 pages)
30 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 September 1995	Return made up to 21/07/95; no change of members (4 pages)
22 May 1995	Accounts made up to 31 December 1994 (8 pages)
21 July 1993	Incorporation (13 pages)

Meridian Wood Products Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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