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MERRIVALE (GREAT YARMOUTH) LIMITED

Learn more about MERRIVALE (GREAT YARMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6A PHILIP FORD WAY, SILFIELD ROAD, WYMONDHAM, NORFOLK, NR18 9AU

MERRIVALE (GREAT YARMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00676708
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.01
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.13

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 20476
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, NO 7 AYLSHAM ROAD BUSINESS PARK, 181 AYLSHAM ROAD, NORWICH, NORFOLK, NR3 2AD
Form type: AD01
Date: 2010.07.05
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROSEMARY WHELAN / 01/05/2010
Form type: CH01
Date: 2010.05.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, MODEL VILLAGE, MARINE PARADE, GREAT YARMOUTH, NORFOLK NR30 3JG
Form type: 287
Date: 2007.11.09
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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AD 19/01/04---------, £ SI [email protected]=1, £ IC 20475/20476
Form type: 88(2)R
Date: 2004.02.17
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK NR30 3PT
Form type: 287
Date: 2004.02.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.12
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.12

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Company directors and board members:

PETER JAMES WILLIAMSON (current)
Secretary, AMUSEMENT PARK PROPRIETOR, 2004.01.19
8 CROWGATE ESTATE TUNSTEAD , NORWICH
NR12 8RE, NORFOLK
SHIRLEY ROSEMARY WHELAN (current)
Director, TOURIST ATTRACTION PROPRIETOR, 2004.01.19
8 CROWGATE ESTATE TUNSTEAD , NORWICH
NR12 8RE, NORFOLK
PETER JAMES WILLIAMSON (current)
Director, TOURIST ATTRACTION PROPRIETOR, 2004.01.19
8 CROWGATE ESTATE TUNSTEAD , NORWICH
NR12 8RE, NORFOLK
MICHAEL DAVID FUTTER (resigned)
Secretary, 1991.05.15 - 2004.01.19
BROAD COTTAGE MAIN ROAD, FILBY , GREAT YARMOUTH
NR29 3AA, NORFOLK
LEONARD BERNARD BARRON (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2004.01.19
24 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DY, NORFOLK
BRIDGET SUZANNE HOLMES (resigned)
Director, COMPANY DIRECTOR, 1997.09.03 - 2004.01.19
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
FRANCIS ANDREW HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1995.03.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
FRANK HERBERT HOLMES (resigned)
Director, 1995.03.08 - 1997.09.03
MARIAWOOD HULVER STREET HULVER , BECCLES
NR34 7UE, SUFFOLK
OLIVER FRANCIS HOLMES (resigned)
Director, RETIRED, 2002.07.01 - 2004.01.19
LOUND MANOR THE STREET LOUND , LOWERSTOFT
NR32 5LT, SUFFOLK
Date 2014.01.31
Tangible Fixed Assets £ 145,990
Current Assets £ 84,426
Tangible Fixed Assets Depreciation £ 106,585
Debtors £ 6,341
Shareholder Funds £ 107,491
Profit Loss Account Reserve £ 87,015
Called Up Share Capital £ 20,476
Net Assets Liabilities Including Pension Asset Liability £ 107,491
Total Assets Less Current Liabilities £ 107,491
Net Current Assets Liabilities £ 38,499
Creditors Due Within One Year £ 122,925
Cash Bank In Hand £ 57,093
Stocks Inventory £ 20,992
Share Capital Allotted Called Up Paid £ 20,476
Number Shares Allotted £ 20,476
Tangible Fixed Assets Additions £ 7,142
Tangible Fixed Assets Cost Or Valuation £ 246,338
Tangible Fixed Assets Depreciation Charged In Period £ 13,379

Companies near to MERRIVALE (GREAT YARMOUTH) ltd.

Information about the Private Limited Company MERRIVALE (GREAT YARMOUTH) 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: 2016.05.26. Reload the data