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MEADOW PARK (ST IVES) LTD

Company
MEADOW PARK (ST IVES) LTD (02530917)

MEADOW PARK (ST IVES)

Phone: 07887 602 703
A rating

ABOUT MEADOW PARK (ST IVES) LTD

WE ARE SYNC CREATIVE.

WE ARE A DESIGN AGENCY WHO WORK IN BRAND, DIGITAL AND PRINT.

We are a small creative agency based near Cambridge. Born out of an idea that creative agencies and clients would achieve better results if they worked together rather than as individuals.

Whether you are the little guy trying to win against the odds or a big business who needs to get noticed, Sync can help you find the creative solution that will help you stand out.

We're not swanky and don't have a studio full of designer sofas. We are small, committed and above all we listen.

WE ARE A DESIGN AGENCY WHO WORK IN BRAND, DIGITAL

Helping children get the science and maths bug

Focusing on businesses that develop their people

Creating a brand to aid business growth through innovation

We are thrilled to be working with Homerton Conference Centre Cambridge on branding and communication material.

We are proud to have completed the first stage of the website re-development for Atlantic Customer Solutions.

KEY FINANCES

Year
2016
Assets
£1666.16k ▲ £1275.18k (326.15 %)
Cash
£9.72k ▼ £-242k (-96.14 %)
Liabilities
£1013.93k ▲ £423.11k (71.61 %)
Net Worth
£652.23k ▼ £852.07k (-426.37 %)

REGISTRATION INFO

Company name
MEADOW PARK (ST IVES) LTD
Company number
02530917
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Aug 1990
Age - 34 years
Home Country
United Kingdom

CONTACTS

Website
synccreative.co.uk
Phones
07887 602 703
Registered Address
60 VICTORIA PARK,
CAMBRIDGE,
ENGLAND,
CB4 3EL

ECONOMIC ACTIVITIES

41202
Construction of domestic buildings
62011
Ready-made interactive leisure and entertainment software development

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Registration of charge 025309170007, created on 5 December 2016

CHARGES

5 December 2016
Status
Outstanding
Delivered
8 December 2016
Persons entitled
Shona Anne Bagley Martin Ian Bagley
Description
2 the meadow meadow lane st ives t/no CB102481.

29 December 2015
Status
Outstanding
Delivered
6 January 2016
Persons entitled
Roger Malcolm Keyworth as a Trustee of the Hcpc Limited Ssas Jeffrey Stewart Fenton as a Trustee of the Hcpc Limited Ssas
Description
Land on the south-west side of meadow lane st ives…

29 July 2003
Status
Satisfied on 28 July 2015
Delivered
31 July 2003
Persons entitled
The Royal Bank of Scotland PLC
Description
Units 19,20 and 21 nuffield road st ives cambridgeshire t/n…

26 November 2002
Status
Outstanding
Delivered
3 December 2002
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

12 November 2002
Status
Outstanding
Delivered
15 November 2002
Persons entitled
The Royal Bank of Scotland PLC
Description
Unit b meadow lane and parking space st ives huntingdon…

16 May 1995
Status
Satisfied on 7 December 2002
Delivered
26 May 1995
Persons entitled
National Westminster Bank PLC
Description
The freehold property known as or being unit b meaddow…

16 May 1995
Status
Satisfied on 7 December 2002
Delivered
24 May 1995
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

MEADOW PARK (ST IVES) LTD DIRECTORS

Simon William George

  Acting
Appointed
21 October 2010
Role
Secretary
Address
60 Victoria Park, Cambridge, England, CB4 3EL
Name
GEORGE, Simon William

Fenton Jeffrey Stewart Dr

  Acting PSC
Occupation
Company Director
Role
Director
Age
76
Nationality
British
Address
60 Victoria Park, Cambridge, England, CB4 3EL
Country Of Residence
Great Britain
Name
FENTON, Jeffrey Stewart, Dr.
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Simon William George

  Acting
Appointed
21 January 2013
Occupation
Chertered Accountant
Role
Director
Age
66
Nationality
British
Address
1 Setchell Close, Graveley, St. Neots, Cambridgeshire, England, PE19 6PT
Country Of Residence
England
Name
GEORGE, Simon William

Roger Malcolm Keyworth

  Resigned
Resigned
26 February 2004
Role
Secretary
Address
4 Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JW
Name
KEYWORTH, Roger Malcolm

Philip Richard Speer

  Resigned
Appointed
26 February 2004
Resigned
21 October 2010
Role
Secretary
Address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Name
SPEER, Philip Richard

Simon William George

  Resigned
Resigned
07 May 1996
Occupation
Accountant
Role
Director
Age
66
Nationality
British
Address
45 Kings Grove, Barton, Cambridge, Cambridgeshire, CB3 7AZ
Name
GEORGE, Simon William

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