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MERRIFIELD ROAD TRANSPORT LIMITED

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

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

MERRIFIELD ROAD TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00790369
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.03
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.08
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELAINE NORRIS / 29/07/2011
Form type: CH03
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID MERRIFIELD / 29/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS DOREEN MERRIFIELD / 29/07/2011
Form type: CH01
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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29/03/10 STATEMENT OF CAPITAL GBP 98.00
Form type: SH01
Date: 2010.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 29/30 FITZROY SQUARE, LONDON W1P 6LQ
Form type: 287
Date: 2001.08.10
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.27
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

JACQUELINE ELAINE NORRIS (current)
Secretary, 1992.07.30
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
IRIS DOREEN MERRIFIELD (current)
Director, SECRETARY, 1992.07.30
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
ROY DAVID MERRIFIELD (current)
Director, COMPANY DIRECTOR, 1992.07.30
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ

Companies near to MERRIFIELD ROAD TRANSPORT ltd.

Information about the Private Limited Company MERRIFIELD ROAD TRANSPORT 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: 2016.06.05. Reload the data