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MERITYRE SPECIALISTS LIMITED

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

Company details

UNIT 33A, WEST WAY, ANDOVER, HAMPSHIRE, SP10 5JG

MERITYRE SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00692635
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.15
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.11.16

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.26
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 8652
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT ARCHER SPOONER / 19/08/2014
Form type: CH01
Date: 2014.11.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT ARCHER SPOONER / 30/06/2012
Form type: CH01
Date: 2013.11.22
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DIRECTOR APPOINTED MR GILES DEREK ALLEN
Form type: AP01
Date: 2013.05.22
£2.95
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ALTER ARTICLES 19/04/2013
Form type: RES01
Date: 2013.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, WEST WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5JG
Form type: AD01
Date: 2012.12.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.13
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.16
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DENE ARNOLD / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVARD TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTOPHER POPE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOLYON JAMES POPE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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GBP IC 9094/9055, 09/12/08, GBP SR [email protected]=39
Form type: 169
Date: 2009.01.22
£2.95
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GBP IC 9055/9026, 09/12/08, GBP SR [email protected]=29
Form type: 169
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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GBP IC 9184/9094, 18/12/07, GBP SR [email protected]=90
Form type: 169
Date: 2008.10.16
£2.95
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GBP IC 9244/9184, 07/04/08, GBP SR [email protected]=60
Form type: 169
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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£ IC 9281/9244, 14/01/07, £ SR [email protected]=37
Form type: 169
Date: 2007.02.22
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£ IC 9293/9281, 24/11/06, £ SR [email protected]=12
Form type: 169
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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£ IC 9348/9293, 04/12/05, £ SR [email protected]=55
Form type: 169
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 9418/9348, 29/12/04, £ SR [email protected]=70
Form type: 169
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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£ IC 9432/9418, 02/12/04, £ SR [email protected]=14
Form type: 169
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 29/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06
£2.95
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£ IC 9576/9432, 19/12/03, £ SR [email protected]=144
Form type: 169
Date: 2004.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.29

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Company directors and board members:

GILES DEREK ALLEN (current)
Secretary, CHARTERED ACCOUNTANT, 1997.01.02
52 ROWENA CRESCENT BATTERSEA , LONDON
SW11 2PT
GILES DEREK ALLEN (current)
Director, CHARTERED ACCOUNTANT, 2013.05.10
UNIT 33A WEST WAY , ANDOVER
SP10 5JG, HAMPSHIRE
DENE ARNOLD (current)
Director, COMPANY DIRECTOR, 2003.07.01
12 KINGSMEAD ANNA VALLEY , ANDOVER
SP11 7PN, HANTS
JOLYON JAMES POPE (current)
Director, 1991.12.20
GANDOLFO CHILBOLTON , STOCKBRIDGE
SO20 6BE, HAMPSHIRE
NOEL CHRISTOPHER POPE (current)
Director, 1991.12.20
CAMBER HOUSE UPPER ENHAM , ANDOVER
SP11 6JB, HAMPSHIRE
JULIAN ROBERT ARCHER SPOONER (current)
Director, COMPANY DIRECTOR, 2006.11.24
5 BOLTON CRESCENT , WINDSOR
SL4 3JH
NICHOLAS HARVARD TAYLOR (current)
Director, COMPANY DIRECTOR, 2003.08.01
KENWOLDE MANOR CALLOW HILL , VIRGINIA WATER
GU25 4LF, SURREY
REGINALD ROBERT CHARLES PARSONS (resigned)
Secretary, 1991.12.20 - 1997.01.01
47 RAVEN ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QW, BUCKINGHAMSHIRE
REGINALD ROBERT CHARLES PARSONS (resigned)
Director, ACCOUNTANT, 1991.12.20 - 2003.06.30
47 RAVEN ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QW, BUCKINGHAMSHIRE
ALEXANDER MARCUS POPE (resigned)
Director, 1991.12.20 - 1993.01.28
CEDAR COTTAGE MIDDLE STREET STANTON IN THE PEAK , MATLOCK
DE4 2LT, DERBYSHIRE
HAROLD EDWARD POPE (resigned)
Director, 1991.12.20 - 1995.07.24
3 RAMRIDGE HOUSE RAMRIDGE PARK WEYHILL , ANDOVER
HAMPSHIRE
JULIAN ROBERT ARCHER SPOONER (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2006.01.25
301 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY

Companies near to MERITYRE SPECIALISTS ltd.

Information about the Private Limited Company MERITYRE SPECIALISTS 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: 2016.05.27. Reload the data