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MERIN PROPERTIES LIMITED

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

Company details

ARENA PARK THE BUSINESS CENTRE TARN LANE, SCARCROFT, LEEDS, LS17 9BF

MERIN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00863974
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.12
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.07.31
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.07.31

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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30/05/11 FULL LIST AMEND
Form type: AR01
Date: 2011.09.19
Child documents:
Document type: ANNOTATION
Date: 2011.09.19
Form type: ANNOTATION
Document description: Replacement
Description: This form replaces the AR01 registered on 31/05/11 as it was not properly delivered
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 19/09/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LITTLE / 28/05/2010
Form type: CH01
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MANNING
Form type: 288b
Date: 2009.03.17
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DIRECTOR AND SECRETARY APPOINTED ROSELYN MANNING
Form type: 288a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, ARENA PARK THE BUSINESS CENTRE, TARN LANE SCARCROFT, LEEDS, YORKSHIRE, LS17 9BF
Form type: 287
Date: 2008.06.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 23/12/07 FROM:, THE BUSINESS CENTRE, 4 KINGSMEAD DRIVE, LEEDS, W YORKSHIRE LS14 1AH
Form type: 287
Date: 2007.12.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, 118 NORTH STREET, LEEDS, WEST YORKSHIRE, LS2 7AN
Form type: 287
Date: 2007.07.06
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
Child documents:
Document type: ANNOTATION
Date: 2007.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 150 ROUNDHAY ROAD, LEEDS, LS8 5LD
Form type: 287
Date: 2006.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
Form type: 225
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.02

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Company directors and board members:

ROSELYN MANNING (current)
Secretary, BUSINESS CONSULTANT, 2009.01.05
29A SANDMOOR DRIVE , LEEDS
LS17 7DF, WEST YORKSHIRE
DONALD LITTLE (current)
Director, COMPANY DIRECTOR, 1995.09.05
OAK COTTAGE GATELAND LANE SHADWELL , LEEDS
LS17 8LN, WEST YORKSHIRE
ROSELYN MANNING (current)
Director, BUSINESS CONSULTANT, 2009.01.05
29A SANDMOOR DRIVE , LEEDS
LS17 7DF, WEST YORKSHIRE
JOHN ROBERT MANNING (resigned)
Secretary, SOLICITOR, 1995.09.05 - 2009.01.06
5 SANDMOOR DRIVE , LEEDS
LS17 7DF
JUNE WENDY PAULING (resigned)
Secretary, 1991.05.30 - 1995.09.05
STONE RINGS STONE RINGS LANE , HARROGATE
HG2 8HH, NORTH YORKS
JOHN ROBERT MANNING (resigned)
Director, SOLICITOR, 1997.12.01 - 2009.01.06
5 SANDMOOR DRIVE , LEEDS
LS17 7DF
JUNE WENDY PAULING (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.09.05
STONE RINGS STONE RINGS LANE , HARROGATE
HG2 8HH, NORTH YORKS
HEATHER RUTH SWALES (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.09.05
72 PANNAL ASH ROAD , HARROGATE
HG2 9AB, NORTH YORKSHIRE
Date 2015.03.31
Fixed Assets £ 6,595,540
Tangible Fixed Assets £ 6,274,396
Current Assets £ 178,393
Tangible Fixed Assets Depreciation £ 95,827
Debtors £ 113,643
Shareholder Funds £ 825,408
Profit Loss Account Reserve £ 825,508
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 825,408
Net Current Assets Liabilities £ 7,420,948
Creditors Due Within One Year £ 7,599,341
Cash Bank In Hand £ 64,750
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,274,396
Tangible Fixed Assets Depreciation Charged In Period £ 32,114

Companies near to MERIN PROPERTIES ltd.

Information about the Private Limited Company MERIN PROPERTIES 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: 2016.06.10. Reload the data