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R.MERRICK BURRELL AND PARTNERS LIMITED

Learn more about R.MERRICK BURRELL AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKS, RG45 7AW

R.MERRICK BURRELL AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00489864
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.23
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.11.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.04.03

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 19/05/2015
Form type: CH03
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 19/05/2015
Form type: CH01
Date: 2015.05.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL
Form type: TM01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR DIANA BURRELL
Form type: TM01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.03
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.09
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07

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Company directors and board members:

JOHN MERRICK BURRELL (current)
Secretary, 1991.11.14
4 OLD SCHOOL CLOSE , HARTLEY WINTNEY
RG27 8HQ, HAMPSHIRE
JOHN MERRICK BURRELL (current)
Director, COMPANY DIRECTOR, 1991.11.14
4 OLD SCHOOL CLOSE , HARTLEY WINTNEY
RG27 8HQ, HAMPSHIRE
DIANA MARY LEDGER BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2008.12.27
4 OLD SCHOOL CLOSE , HARTLEY WINTNEY
RG27 8HQ, HAMPSHIRE
MICHAEL RICHARD BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2014.09.06
THE GRANGE KINGS ROAD SILCHESTER , READING
RG7 2NP, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 43,463
Tangible Fixed Assets £ 43,463
Current Assets £ 92,619
Tangible Fixed Assets Depreciation £ 7,801
Debtors £ 83,309
Shareholder Funds £ 5,295
Profit Loss Account Reserve £ 4,295
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 5,295
Net Current Assets Liabilities £ 38,168
Creditors Due Within One Year £ 130,787
Cash Bank In Hand £ 9,310
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 43,463
Tangible Fixed Assets Cost Or Valuation £ 43,463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,243

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Information about the Private Limited Company R.MERRICK BURRELL AND PARTNERS 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