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MERRYFIELD LEISURE LIMITED

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

Company details

4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP

MERRYFIELD LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00489246
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.09
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.03.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.22
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 50000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004892460008
Form type: MR01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 31/12/2009
Form type: CH01
Date: 2014.11.12
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 30/12/2009
Form type: CH03
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.07
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.19
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BENNET SILVESTER / 05/11/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 05/11/2012
Form type: CH01
Date: 2012.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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CURREXT FROM 31/01/2011 TO 31/07/2011
Form type: AA01
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, UNITED KINGDOM
Form type: AD01
Date: 2011.02.18
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RE AUDS RES
Form type: MISC
Date: 2011.02.10
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 13/08/2010
Form type: CH03
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE SILVESTER / 13/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BENNET SILVESTER / 13/08/2010
Form type: CH01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.08
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.26
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, WELLAND HOUSE HIGH STREET, SPALDING, LINCOLNSHIRE, PE11 1UB
Form type: 287
Date: 2008.08.15
£2.95
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CURREXT FROM 31/12/2008 TO 31/01/2009
Form type: 225
Date: 2008.06.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.19
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CHANGE OF OFFICERS 04/04/2008
Form type: RES13
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR AND SECRETARY APPOINTED LINDA JOYCE SILVESTER
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED LLOYD BENNETT SILVESTER
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN VINCENT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR MARGARET VINCENT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR MARTIN VINCENT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR LYNN VINCENT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR ANDREW VINCENT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR ALSMARY VINCENT
Form type: 288b
Date: 2008.04.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES01
Document description: ADOPT MEM AND ARTS 04/04/2008
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 7 PARK DRIVE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0EE
Form type: 287
Date: 2008.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.15
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COMPANY NAME CHANGED LINCOLNSHIRE CARAVANS LIMITED, CERTIFICATE ISSUED ON 20/04/08
Form type: CERTNM
Date: 2008.04.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20

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Company directors and board members:

LYNDA JOYCE SILVESTER (current)
Secretary, LEISURE AND TOURISM, 2008.04.04
VICKERS POINT ROMAN BANK INGOLDMELLS , SKEGNESS
PE25 1JU, LINCOLNSHIRE
ENGLAND
LLOYD BENNET SILVESTER (current)
Director, LEISURE AND TOURISM, 2008.04.04
VICKERS POINT ROMAN BANK INGOLDMELLS , SKEGNESS
PE25 1JU, LINCOLNSHIRE
ENGLAND
LYNDA JOYCE SILVESTER (current)
Director, LEISURE AND TOURISM, 2008.04.04
VICKERS POINT ROMAN BANK INGOLDMELLS , SKEGNESS
PE25 1JU, LINCOLNSHIRE
ENGLAND
JOHN DAVID VINCENT (resigned)
Secretary, 1991.10.09 - 2008.04.04
7 PARK DRIVE , GRIMSBY
DN32 0EE, NORTH EAST LINCOLNSHIRE
LEONARD JOSEF HALL (resigned)
Director, DIRECTOR/ACCOUNTANT, 1991.10.09 - 1993.10.12
14 STOREYS LANE BURGH LE MARSH , SKEGNESS
PE24 5LR, LINCOLNSHIRE
EDWIN MCCRACKEN (resigned)
Director, MANAGER, 1996.10.01 - 2002.01.25
STEADWYN COURT ORBY ROAD, BURGH LE MARSH , SKEGNESS
PE24 5JD
ALLISON JANE MARIE VINCENT (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2004.05.18
AUTHORPE HALL AUTHORPE , LOUTH
LN11 8PF, LINCOLNSHIRE
ALSMARY JANE VINCENT (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2008.04.04
UTTERBY HOUSE UTTERBY , LOUTH
LN11 0TH, LINCOLNSHIRE
ANDREW TIMOTHY VINCENT (resigned)
Director, ENGINEER, 1991.10.09 - 2008.04.04
CASTLE TOP NETTLETON , CAISTOR
LN7 6SZ, LINCOLNSHIRE
JOHN DAVID VINCENT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 2008.04.04
7 PARK DRIVE , GRIMSBY
DN32 0EE, NORTH EAST LINCOLNSHIRE
LYNN VINCENT (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2008.04.04
CASTLE TOP NETTLETON , CAISTOR
LN7 6SZ, LINCOLNSHIRE
MARGARET JILL VINCENT (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 2008.04.04
7 PARK DRIVE , GRIMSBY
DN32 0EE, NORTH EAST LINCOLNSHIRE
MARTIN NEIL VINCENT (resigned)
Director, FARMER, 1991.10.09 - 2008.04.04
UTTERBY HOUSE UTTERBY , LOUTH
LN11 0TH, LINCOLNSHIRE
MICHAEL ROBIN VINCENT (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 2004.01.09
AUTHORPE HALL AUTHORPE , LOUTH
LN11 8PF, LINCOLNSHIRE
Date 2014.07.31
Debtors £ 50,000
Shareholder Funds £ 50,000
Called Up Share Capital £ 50,000
Par Value Share Ordinary share capital of £1 each
Number Shares Allotted £ 50,000

Companies near to MERRYFIELD LEISURE ltd.

Information about the Private Limited Company MERRYFIELD LEISURE 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: 2016.05.12. Reload the data