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MERRYDOWN PLC

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

Company details

5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE

MERRYDOWN PLC on the map

Company type: Public Limited Company
Company number: 00424215
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 11030 - Manufacture of cider and other fruit wines

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 5741684.75
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD
Form type: TM01
Date: 2014.12.31
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DIRECTOR APPOINTED MS ELAINE BIRCHALL
Form type: AP01
Date: 2014.12.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.07.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.07.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.07.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR
Form type: TM01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.27
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DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND
Form type: AP01
Date: 2010.11.26
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SECRETARY APPOINTED MR ARTHUR WILLIAM RICHMOND
Form type: AP03
Date: 2010.11.26
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARD
Form type: TM02
Date: 2010.11.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 30/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLOAN / 30/09/2010
Form type: CH01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS
Form type: TM01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CARR / 30/09/2010
Form type: CH01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 30/09/2010
Form type: CH03
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, C/O MANDERSON HOUSE, 5230 VALIANT COURT, GLOUCESTER BUSINESS PARK HUCCLECOTE, GLOUCESTER, GL3 4FE, ENGLAND
Form type: AD01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, ORIEL VILLAS 2/3 ORIEL ROAD, CHELTENHAM, GL50 1XN
Form type: AD01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARR / 30/09/2009
Form type: 288c
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.20
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: 287
Date: 2008.03.17
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.12
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AD 08/04/05---------, £ SI 307178@.25=76794, £ IC 591666/668460
Form type: 88(2)R
Date: 2005.05.05
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AD 27/04/05---------, £ SI 883932@.25=220983, £ IC 668460/889443
Form type: 88(2)R
Date: 2005.05.05
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.05.04
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.05.04
£2.95
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SCHEME OF ARRANGEMENT 11/04/05
Form type: RES13
Date: 2005.04.19

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Company directors and board members:

ARTHUR WILLIAM RICHMOND (current)
Secretary, 2010.11.26
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
ELAINE BIRCHALL (current)
Director, CEO, 2014.12.30
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
ARTHUR WILLIAM RICHMOND (current)
Director, ACCOUNTANT, 2010.11.26
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
JOSEPH SLOAN (current)
Director, GROUP CHAIRMAN, 2005.05.04
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
STEPHEN PIERRE BURKE (resigned)
Secretary, 1995.10.30 - 1997.08.19
BURWOOD STATION ROAD , WADHURST
TN5 6RT, EAST SUSSEX
MICHAEL JOHN DINNIS (resigned)
Secretary, 1997.08.19 - 2005.05.03
68 DALE AVENUE , HASSOCKS
BN6 8LS, WEST SUSSEX
COLIN DIGBY THOMAS FITCH (resigned)
Secretary, 1994.03.25 - 1995.09.30
THE COACH HOUSE MELBOURN ROAD , ROYSTON
SG8 7DB, HERTS
RICHARD MICHAEL HOWARD (resigned)
Secretary, 2005.05.04 - 2010.11.26
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
MICHAEL JOHN O'DRISCOLL (resigned)
Secretary, 1992.10.16 - 1994.03.25
15 WILMAN ROAD , TUNBRIDGE WELLS
TN4 9AJ, KENT
KEVIN RONALD BOLT (resigned)
Director, SALES AND MARKETING, 1999.02.15 - 2000.06.15
5 WOODLAND AVENUE , WINDSOR
SL4 4AG, BERKSHIRE
STEPHEN PIERRE BURKE (resigned)
Director, FINANCIAL DIRECTOR AND COMPANY, 1994.04.11 - 1997.08.19
BURWOOD STATION ROAD , WADHURST
TN5 6RT, EAST SUSSEX
CHRISTOPHER PHILIP CARR (resigned)
Director, 1992.10.16 - 2011.05.31
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
MICHAEL JOHN DINNIS (resigned)
Director, 1997.08.19 - 2005.05.04
68 DALE AVENUE , HASSOCKS
BN6 8LS, WEST SUSSEX
COLIN DIGBY THOMAS FITCH (resigned)
Director, NON EXECUTIVE DEPUTY CHAIRMAN, 1993.10.01 - 1998.06.18
THE COACH HOUSE MELBOURN ROAD , ROYSTON
SG8 7DB, HERTS
NIGEL RODNEY FREER (resigned)
Director, CHIEF EXECUTIVE, 1998.06.18 - 2005.05.04
THE DREY 12 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
ROY JOHN HOOPER (resigned)
Director, 1992.10.16 - 1995.09.30
20 CONWAY ROAD WIMBLEDON , LONDON
SW20 8PA
RICHARD MICHAEL HOWARD (resigned)
Director, GROUP MANAGING DIRECTOR, 2005.05.04 - 2014.12.31
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
ROBERT ALEXANDER HOWIE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.10.16 - 1996.05.29
LONDON HOUSE HIGH STREET , MAYFIELD
TN20 6AQ, EAST SUSSEX
JOHN ANDREW JACKSON (resigned)
Director, 1998.06.18 - 2005.05.03
7 HILL COURT 34 HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6NU
PAUL EDWARD MILLMAN (resigned)
Director, MANAGING DIRECTOR, 1992.10.16 - 1998.06.18
ALDERBROOK HOUSE ALICE BRIGHT LANE , CROWBOROUGH
TN6 3SQ, EAST SUSSEX
PETER ALEXANDER SETON MONRO (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.10.16 - 1998.06.18
OLD TANYARD FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 OBH, WEST SUSSEX
ANDREW JOHN NASH (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2005.05.03
CHEDDON CORNER CHEDDON FITZPAINE , TAUNTON
TA2 8LB, SOMERSET
ROBERT HARRY BEALE NEAME (resigned)
Director, 1998.06.18 - 2004.07.29
DANE COURT FARMHOUSE KITS HILL SELLING , FAVERSHAM
ME13 9QP, KENT
RONALD WILLIAM NIBLETT (resigned)
Director, 1992.10.16 - 1995.09.25
GLEN LODGE PRIORY CLOSE EAST FARLEIGH , MAIDSTONE
ME15 0EY, KENT
MICHAEL JOHN O'DRISCOLL (resigned)
Director, 1992.10.16 - 1994.03.25
15 WILMAN ROAD , TUNBRIDGE WELLS
TN4 9AJ, KENT
CHARLES JAMES RICHARD PURDEY (resigned)
Director, CHAIRMAN, 1992.10.16 - 1998.06.18
GAINSBOROUGH HOUSE WALDRON , HEATHFIELD
TN21 0NL, EAST SUSSEX
ALAN RUTHERFORD (resigned)
Director, SALES DIRECTOR, 1993.07.12 - 1997.07.31
INGLETON COURT FIELDEN ROAD , CROWBOROUGH
TN6 1TR, EAST SUSSEX
WILLIAM GEOFREY MANDERSON SALTERS (resigned)
Director, GROUP CHIEF EXECUTIVE, 2005.05.04 - 2009.12.31
FORTLODGE 9 FORT ROAD , HELENS BAY
BT19 1LD, COUNTY DOWN

Companies near to MERRYDOWN PLC

Information about the Public Limited Company MERRYDOWN PLC 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: 2016.05.03. Reload the data