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MERITGLEN LIMITED

Learn more about MERITGLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ

MERITGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00033048
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.12.29
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC
COLLATERAL DEBENTURE - Outstanding on 1987.08.05
INTERNATIONAL WESTMINSTER BANK PLC DEFINED)AS AGENT AND TUSTEE FOR IT SELF AND THE BANK (AS
GUARANTEE AND DEBENTURE - Outstanding on 1987.08.13
NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1987.08.18
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.15
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.15

List of company documents:

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DIRECTOR APPOINTED MS KATE DUNHAM
Form type: AP01
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
Form type: TM01
Date: 2015.12.31
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 1713809
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.03
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ADOPT ARTICLES 10/09/2010
Form type: RES01
Date: 2010.10.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009
Form type: 288c
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM
Form type: 288b
Date: 2008.10.16
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SECTION 175(5)A) AND 171 TO 177 01/10/2008
Form type: RES13
Date: 2008.10.14
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, COWLEY HOUSE, GUILDFORD STREET, CHERTSEY, SURREY KT16 9BA
Form type: 287
Date: 2003.01.24
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1996.12.17

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.10.14
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ENGLAND
KATE DUNHAM (current)
Director, ACCOUNTANT, 2015.12.31
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
MARK JONATHAN WHITE (current)
Director, SOLICITOR, 2007.06.01
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ANDREW VINCENT DERHAM (resigned)
Secretary, 2002.05.27 - 2008.10.14
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
RONALD MARTIN MORLEY (resigned)
Secretary, 1993.01.22 - 2002.05.27
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
FRANCIS HENRY MACKAY (resigned)
Director, 1993.01.22 - 2001.11.08
RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BB, KENT
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2005.09.19 - 2007.06.01
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RONALD MARTIN MORLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 2005.09.30
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
NIGEL ANTHONY FREDERICK PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.19 - 2015.12.31
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
JOHN ROBERT NICOLAS STARK (resigned)
Director, COMPANY DIRECTOR, 2001.10.10 - 2005.09.19
TREETOPS 26 COURTS MOUNT ROAD , HASLEMERE
GU27 2PP, SURREY

Companies near to MERITGLEN ltd.

Information about the Private Limited Company MERITGLEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data