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MERRIMAN LIMITED

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

Company details

CHARNWOOD EDGE, SYSTON ROAD, COSSINGTON, LEICESTERSHIRE, LE7 4UZ

MERRIMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00803259
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.30
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services

Accounts:

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

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1995.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.10
PERSIMMON HOMES LIMITED
SECOND LEGAL CHARGE - Outstanding on 2008.08.08
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.22
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2009.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.23
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
LEGAL CHARGE - Outstanding on 2010.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.01

List of company documents:

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10/03/16 STATEMENT OF CAPITAL GBP 1506481.00
Form type: SH01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1506481
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.01
Child documents:
Document type: ANNOTATION
Date: 2016.04.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MERRIMAN / 26/06/2015
Form type: CH01
Date: 2016.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED CHRISTOPHER ANTHONY MERRIMAN
Form type: AP01
Date: 2015.07.07
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/11/2012
Form type: CH01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MERRIMAN / 01/12/2012
Form type: CH01
Date: 2013.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/05/2012
Form type: CH01
Date: 2012.05.24
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 31/12/2010
Form type: CH01
Date: 2011.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.22
£2.95
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.07.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2010.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2010.02.23
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MERRIMAN / 22/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MERRIMAN / 22/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2009.11.26
£2.95
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.05.10
£2.95
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GBP IC 1937450/1901481, 28/12/07, GBP SR [email protected]=35969
Form type: 169
Date: 2008.02.27

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Company directors and board members:

IAN JOHN CARRINGTON (current)
Secretary, 1991.12.22
94 HUMBERSTONE LANE THURMASTON , LEICESTER
LE4 8HF
CHRISTOPHER ANTHONY MERRIMAN (current)
Director, CONTRACTS DIRECTOR, 2015.06.26
CHARNWOOD EDGE SYSTON ROAD , COSSINGTON
LE7 4UZ, LEICESTERSHIRE
ENGLAND
CHRISTOPHER ROBERT MERRIMAN (current)
Director, PROPERTY DEVELOPER, 2004.10.21
FINESHADE HOUSE WAKERLEY ROAD HARRINGWORTH , CORBY
NN17 3AH, NORTHAMPTONSHIRE
ENGLAND
MICHAEL JOHN PATRICK MERRIMAN (current)
Director, MANAGING DIRECTOR, 1991.12.22
1 THE DOVECOTES QUENIBOROUGH , LEICESTER
LE7 3WP, LEICESTERSHIRE
ENGLAND
MICHAEL GEORGE HOLMES (resigned)
Director, 1991.12.22 - 1996.01.31
2 KEATS CLOSE , MELTON MOWBRAY
LE13 1NZ, LEICESTERSHIRE
MAURICE JAMES HUGHES (resigned)
Director, PLANT DIRECTOR, 1991.12.22 - 2004.09.09
12 FERNELEY RISE THRUSSINGTON , LEICESTER
LE7 4UA
PATRICK JOSEPH MERRIMAN (resigned)
Director, CHAIRMAN, 1991.12.22 - 1993.01.28
REARSBY HOUSE REARSBY , LEICESTER
PAULINE ANNE PITTS (resigned)
Director, PROPERTY DIRECTOR, 1991.12.22 - 2007.03.07
POST OFFICE COTTAGE 9 POST OFFICE LANE LYNDON , RUTLAND
LE15 8TZ, LEICESTERSHIRE

Companies near to MERRIMAN ltd.

Information about the Private Limited Company MERRIMAN 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: 2016.06.06. Reload the data