MEADOWSTONE (DERBYSHIRE) LIMITED
Company details
- Registered name
- MEADOWSTONE (DERBYSHIRE) LIMITED
- Company number
- 02249758
- Registered office
- GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
- Company type
- Private Limited Company
- Incorporated on
- 29 April 1988
- Status
- InLiquidation
- Age
- 38 years
- Nature of business (SIC)
- 4525
- Accounts — next due
- 30 Apr 2009
- Accounts — last made up to
- 30 Jun 2007
- Confirmation statement — next due
- 12 Dec 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2009 | Director appointed | — | TIBBLE, Simon Philip Bernard |
| 27/01/2009 | Charge registered | — | Debenture |
| 23/12/2008 | Director resigned | CRINKS, Martin | — |
| 23/12/2008 | Secretary resigned | CRINKS, Martin | — |
| 23/12/2008 | Secretary appointed | — | JOHNSON, Mark Frederick |
| 01/07/2008 | Director appointed | — | CRINKS, Martin |
| 01/07/2008 | Secretary appointed | — | CRINKS, Martin |
| 27/06/2008 | Secretary resigned | HINTON, Philip Roy | — |
| 10/06/2008 | Director resigned | ABBOTT, Michael John | — |
| 27/11/2007 | Charge registered | — | Legal charge |
| 20/08/2007 | Charge registered | — | Fixed and floating charge |
| 31/07/2007 | Director resigned | STONE, Barry | — |
| 01/02/2007 | Secretary appointed | — | HINTON, Philip Roy |
| 31/01/2007 | Secretary resigned | DOBBS, Andrew | — |
| 17/11/2004 | Director appointed | — | STONE, Barry |
| 17/11/2004 | Director appointed | — | JOHNSON, Mark Frederick |
| 27/08/2004 | Charge registered | — | Debenture |
| 01/07/2004 | Director appointed | — | ABBOTT, Michael John |
| 01/07/2004 | Secretary appointed | — | DOBBS, Andrew |
| 24/06/2004 | Director resigned | KIRK, Richard | — |
Documents for MEADOWSTONE (DERBYSHIRE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MEADOWSTONE (DERBYSHIRE) LIMITED (02249758)
MEADOWSTONE (DERBYSHIRE) LIMITED is a private limited company incorporated on 29 April 1988 and registered in the United Kingdom under company number 02249758. Its registered office is at GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG. The company is currently inliquidation , with statutory accounts last made up to 30 June 2007. 16 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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