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MERRION COMMERCIAL LEASING LIMITED

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

Company details

111 OLD BROAD STREET, LONDON, EC2N 1BR

MERRION COMMERCIAL LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00821535
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 11500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / LUC COOL / 11/06/2015
Form type: CH01
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / LUC COOL / 11/06/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR APPOINTED LUC COOL
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR
Form type: TM01
Date: 2015.05.29
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS
Form type: TM01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORAN
Form type: TM01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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DIRECTOR APPOINTED DES MCCARTHY
Form type: AP01
Date: 2014.05.07
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
Form type: TM01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / WIM VERBRAEKEN / 06/09/2013
Form type: CH01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 14-15 QUARRY STREET, GUILDFORD, SURREY, GU1 3UY
Form type: AD01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR IAN BLACK
Form type: TM01
Date: 2013.07.26
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DIRECTOR APPOINTED WIM VERBRAEKEN
Form type: AP01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH CAMERON MARR / 31/05/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICKARD MILLS / 06/03/2013
Form type: CH01
Date: 2013.06.20
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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DIRECTOR APPOINTED DARA DEERING
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED HAMISH CAMERON MARR
Form type: AP01
Date: 2012.07.06
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SECRETARY APPOINTED DAMIAN O'NEILL
Form type: AP03
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY IAN BLACK
Form type: TM02
Date: 2010.02.05
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DIRECTOR APPOINTED IAN ALEXANDER BLACK
Form type: AP01
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLEY
Form type: TM01
Date: 2009.11.27
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DIRECTOR APPOINTED CHRISTINE MORAN
Form type: AP01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR EDWARD MARAH
Form type: 288b
Date: 2009.05.14
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DIRECTOR APPOINTED JOHN HUGH REYNOLDS
Form type: 288a
Date: 2009.05.14
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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SECRETARY APPOINTED IAN BLACK
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY RONALD FITZELL
Form type: 288b
Date: 2008.07.01
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06

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Company directors and board members:

DAMIAN O'NEILL (current)
Secretary, 2010.01.15
11 AIRFIELD PARK , DONNYBROOK
DUBLIN 4
IRELAND
LUC COOL (current)
Director, COMPANY DIRECTOR, 2015.05.07
SANDWITH STREET DUBLIN 2 ,
IRELAND
DARA DEERING (current)
Director, COMPANY DIRECTOR, 2012.06.11
25 AUBURN HOWTH ROAD , CLONTARF
DUBLIN 3
IRELAND
DES MCCARTHY (current)
Director, COMPANY DIRECTOR, 2014.04.16
15 TIVOLI TERRACE SOUTH , DUN LAOGHAIRE
CO DUBLIN
IRELAND
WIM VERBRAEKEN (current)
Director, COMPANY DIRECTOR, 2013.07.08
17 PENTHOUSE MARINA VIEW CLARENCE STREET , DUN LAOGHAIRE
CO DUBLIN
IRELAND
IAN BLACK (resigned)
Secretary, 2008.05.23 - 2010.01.15
21 MOUNT PROSPECT LAWNS CLONTARF , DUBLIN 3
GODFRIED ARTHUR LEONARD DIEPENHORST (resigned)
Secretary, DIRECTOR, 1994.11.26 - 1996.12.19
10 DAMMERWEG 1383 HT WEESP DE MELK KOE , NETHERLANDS
FOREIGN
RONALD WILLIAM FITZELL (resigned)
Secretary, 2004.10.12 - 2008.05.23
MELWOOD FERNDALE HILL FERNDALE ROAD , RATHMICHAEL
IRISH, COUNTY DUBLIN
PATRICK ANTHONY LARRAGY (resigned)
Secretary, 1996.12.19 - 1997.06.24
148 CLONTARF ROAD , DUBLIN 3
IRELAND
PHILIP RICKARD MILLS (resigned)
Secretary, BANKER, 2001.04.20 - 2004.10.12
42 TALBOT ROAD , MALAHIDE
IRISH, COUNTY DUBLIN
IRELAND
CLARE O'CONNOR (resigned)
Secretary, 1997.06.24 - 2001.04.20
1 EDWIN COURT UPPER ALBERT ROAD , GLENAGEARY
CO DUBLIN
MICHAEL DAVID OXBURY (resigned)
Secretary, 1993.03.12 - 1994.11.25
3 THE CHASE BLOFIELD , NORWICH
NR13 4LZ, NORFOLK
GERARDO AROSTEGUI (resigned)
Director, 1994.11.29 - 1996.09.13
CASTILLO DE JATIVA 21 28692 VILLANUEVA DE LA CANADA MADRID , SPAIN
FOREIGN
IAN ALEXANDER BLACK (resigned)
Director, BANKER, 2009.10.31 - 2013.06.28
SANDWITH STREET , DUBLIN 2
IRELAND
JEAN DESIRY (resigned)
Director, 1994.11.29 - 1996.09.13
8 RUE DES AMANDIERS 78450 CHAVENAY , FRANCE
FOREIGN
GODFRIED ARTHUR LEONARD DIEPENHORST (resigned)
Director, 1994.11.26 - 1996.12.19
10 DAMMERWEG 1383 HT WEESP DE MELK KOE , NETHERLANDS
FOREIGN
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1993.03.12 - 1994.11.25
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
THOMAS JOSEPH FOLEY (resigned)
Director, BANKER, 1996.09.13 - 2009.10.31
TINTERN GRANVILLE ROAD , BLACKROCK
IRISH, COUNTY DUBLIN
IRELAND
ADRIAN JOHN GUNSON (resigned)
Director, ACTUARY, 1993.03.12 - 1994.11.25
WOOD BARN FARM BEDINGHAM GREEN, WOODTON , BUNGAY
NR35 2LL, SUFFOLK
ANDREW JOHN HARDWICK (resigned)
Director, 1994.11.26 - 1996.09.13
15 THE RIDINGS CRINGLEFORD , NORWICH
NR4 6UJ, NORFOLK
RICHARD JOHN HARVEY (resigned)
Director, INSURANCE CO OFFICIAL, 1994.11.29 - 1996.09.13
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
PATRICK ANTHONY LARRAGY (resigned)
Director, BANKER, 1996.09.13 - 2001.04.20
148 CLONTARF ROAD , DUBLIN 3
IRELAND
EDWARD ANTHONY MARAH (resigned)
Director, BANKER, 1996.12.19 - 2009.03.31
GALINI 7 STONEHOUSE GARDENS STILLORGAN ROAD , DUBLIN 4
IRISH
IRELAND
HAMISH CAMERON GALBRAITH MARR (resigned)
Director, COMPANY DIRECTOR, 2012.06.11 - 2015.04.30
5 THE KILNS STATION ROAD , PORTMARNOCK
CO DUBLIN
IRELAND
PHILIP RICKARD MILLS (resigned)
Director, BANKER, 2001.04.20 - 2014.12.18
172 SEAPARK , MALAHIDE
CO DUBLIN
IRELAND
CHRISTINE MORAN (resigned)
Director, BANKER, 2009.10.31 - 2014.12.31
SANDWITH STREET , DUBLIN 2
IRELAND
RICHARD JAMES ONG (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1993.03.12 - 1994.11.25
GABLE END WOODBASTWICK ROAD BLOFIELD , NORWICH
NR13 4RN, NORFOLK
PETER PHILLIPS (resigned)
Director, INSURANCE OFFICIAL, 1993.03.12 - 1994.07.29
17 MANOR PARK GARDENS LONG STRATTON , NORWICH
NR15 2TR, NORFOLK
JOHN HUGH REYNOLDS (resigned)
Director, BANKER, 2009.03.31 - 2013.11.13
5 CASTLEPARK ROAD , SANDYCOVE
CO DUBLIN
CLARE SHEIL (resigned)
Director, CHARTERED SECRETARY, 1996.10.03 - 1996.12.20
1 EDWIN COURT , GLENAGEARY
IRISH, COUNTY DUBLIN
EGBERT FRANS SWITTERS (resigned)
Director, COMPANY DIRECTOR, 1994.11.26 - 1994.12.22
KOSTVERLORENSTRAAT 6 , 2042 PG ZANDVOORT
NETHERLANDS
EVERT JAN HENDRICK UUNK (resigned)
Director, REGISTERED ACCOUNTANT, 1994.12.22 - 1996.12.19
MARIANNE PHILIPSLAAN 2 1403 GL BUSSUM , NETHERLANDS
FOREIGN

Companies near to MERRION COMMERCIAL LEASING ltd.

Information about the Private Limited Company MERRION COMMERCIAL LEASING 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: 2016.06.07. Reload the data