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Home > England & Wales Companies > MERIDIEN MODENA LIMITED
Company Information for

MERIDIEN MODENA LIMITED

77 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7PB,
Company Registration Number
01668490
Private Limited Company
Active

Company Overview

About Meridien Modena Ltd
MERIDIEN MODENA LIMITED was founded on 1982-09-30 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Meridien Modena Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERIDIEN MODENA LIMITED
 
Legal Registered Office
77 HIGH STREET
LYNDHURST
HAMPSHIRE
SO43 7PB
Other companies in SO43
 
Filing Information
Company Number 01668490
Company ID Number 01668490
Date formed 1982-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 23:35:45
Primary Source:Companies House
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Company Officers of MERIDIEN MODENA LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JONATHAN BASS
 Company Secretary 2002-07-01
JENNIFER MARY BUTT
 Director 1990-12-24
JOHN BUTT
 Director 1990-12-24
WARREN BUTT
 Director 1993-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARY BUTT
 Company Secretary 1990-12-24 2002-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JONATHAN BASS MERIDIEN MILANO LIMITED Company Secretary 2005-12-21 CURRENT 2005-12-21 Active
PATRICK JONATHAN BASS MAIN STREET INVESTMENTS LIMITED Company Secretary 2002-07-01 CURRENT 1963-07-31 Active
PATRICK JONATHAN BASS MAJESTIC GARAGE (DORSET) LIMITED Company Secretary 1997-01-13 CURRENT 1974-04-04 Active
JENNIFER MARY BUTT MERIDIEN MILANO LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
JENNIFER MARY BUTT MAJESTIC GARAGE (DORSET) LIMITED Director 1991-12-15 CURRENT 1974-04-04 Active
JOHN BUTT MERIDIEN MILANO LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
JOHN BUTT MAIN STREET INVESTMENTS (PORTSMOUTH) LIMITED Director 1991-12-29 CURRENT 1984-01-30 Active
JOHN BUTT MAJESTIC GARAGE (DORSET) LIMITED Director 1991-12-15 CURRENT 1974-04-04 Active
JOHN BUTT MAIN STREET INVESTMENTS LIMITED Director 1991-12-15 CURRENT 1963-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17AP01DIRECTOR APPOINTED MR GLENN BUTT
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-08AR0124/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-12AR0124/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-17AR0124/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0124/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0124/12/11 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0124/12/10 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUTT / 12/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTT / 12/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BUTT / 12/10/2009
2010-01-21CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JONATHAN BASS on 2009-10-12
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-12-29190LOCATION OF DEBENTURE REGISTER
2008-12-29353LOCATION OF REGISTER OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 77 HIGH STREET LYNDHURST HAMPSHIRE SO43 7PB
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-09-29225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-25363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-25363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-08-19288bSECRETARY RESIGNED
2002-08-19288aNEW SECRETARY APPOINTED
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-26363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-18363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-14363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-12CERTNMCOMPANY NAME CHANGED MERIDIEN MODENA CONCESSIONAIRES LIMITED CERTIFICATE ISSUED ON 15/06/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-02-06363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-08-27AUDAUDITOR'S RESIGNATION
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-02363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-11363sRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/94
1994-12-21363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-10288NEW DIRECTOR APPOINTED
1994-01-10363sRETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-26363sRETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1993-01-04123£ NC 1000/50000 31/07/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1026831 Active Licenced property: 77 HIGH STREET LYNDHURST GB SO43 7PB;HOUNSDOWN BUSINESS PARK UNIT 1 NEWMANS NEWMANS COPSE ROAD TOTTON SOUTHAMPTON NEWMANS COPSE ROAD GB SO40 9LX. Correspondance address: NEWMANS COPSE ROAD UNIT 1 HOUNSDOWN BUSINESS PARK TOTTON SOUTHAMPTON HOUNSDOWN BUSINESS PARK GB SO40 9LX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1026831 Active Licenced property: 77 HIGH STREET LYNDHURST GB SO43 7PB;HOUNSDOWN BUSINESS PARK UNIT 1 NEWMANS NEWMANS COPSE ROAD TOTTON SOUTHAMPTON NEWMANS COPSE ROAD GB SO40 9LX. Correspondance address: NEWMANS COPSE ROAD UNIT 1 HOUNSDOWN BUSINESS PARK TOTTON SOUTHAMPTON HOUNSDOWN BUSINESS PARK GB SO40 9LX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIEN MODENA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1992-04-22 Outstanding LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIEN MODENA LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIEN MODENA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIEN MODENA LIMITED
Trademarks
We have not found any records of MERIDIEN MODENA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIEN MODENA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MERIDIEN MODENA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIEN MODENA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIEN MODENA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIEN MODENA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO43 7PB