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MERRIE ENGLAND COFFEE SHOPS LIMITED

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

Company details

10-12 KIRKGATE, HUDDERSFIELD, HD1 1QH

MERRIE ENGLAND COFFEE SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00890468
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.26
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

THE PARCELS & GENERAL ASSURANCE ASOCIATION LTD
LEGAL CHARGE & MORTGAGE - Outstanding on 1973.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.01

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 56048
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIA HANSELMAN / 15/02/2013
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GINA MARIA HANSELMAN / 15/02/2013
Form type: CH01
Date: 2013.02.15
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SECRETARY'S CHANGE OF PARTICULARS / CLEONICIA MARIA HANSELMAN / 15/02/2013
Form type: CH03
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLEONICIA MARIA HANSELMAN / 15/02/2013
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEITH HANSELMAN / 15/02/2013
Form type: CH01
Date: 2013.02.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GINA HANSELMAN / 15/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED GINA MARIA HANSELMAN
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED LISA MARIA HANSELMAN
Form type: 288a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.05
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NC INC ALREADY ADJUSTED, 12/06/00
Form type: 123
Date: 2000.08.21
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£ NC 7000/100000, 12/06
Form type: SRES04
Date: 2000.08.21
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AD 12/06/00---------, £ SI [email protected]=50000, £ IC 6048/56048
Form type: 88(2)R
Date: 2000.08.21
Order cannot be placed (digitalisation not planned)
ISSUE SHARES 12/06/00
Form type: SRES13
Date: 2000.08.21
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.10

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Company directors and board members:

CLEONICIA MARIA HANSELMAN (current)
Secretary, 1991.04.24
10-12 KIRKGATE , HUDDERSFIELD
HD1 1QH, WEST YORKSHIRE
CHARLES KEITH HANSELMAN (current)
Director, CATERER, 1991.04.24
10-12 KIRKGATE , HUDDERSFIELD
HD1 1QH, WEST YORKSHIRE
CLEONICIA MARIA HANSELMAN (current)
Director, CATERER, 1991.04.24
10-12 KIRKGATE , HUDDERSFIELD
HD1 1QH, WEST YORKSHIRE
GINA MARIA HANSELMAN (current)
Director, 2008.05.09
10-12 KIRKGATE , HUDDERSFIELD
HD1 1QH, WEST YORKSHIRE
LISA MARIA HANSELMAN (current)
Director, 2008.05.09
10-12 KIRKGATE , HUDDERSFIELD
HD1 1QH, WEST YORKSHIRE
Date 2015.11.30
Fixed Assets £ 370,529
Tangible Fixed Assets £ 370,529
Current Assets £ 1,130,985
Tangible Fixed Assets Depreciation £ 1,865,605
Provisions For Liabilities Charges £ 28,750
Debtors £ 72,206
Shareholder Funds £ 524,508
Profit Loss Account Reserve £ 468,460
Called Up Share Capital £ 56,048
Net Assets Liabilities Including Pension Asset Liability £ 524,508
Total Assets Less Current Liabilities £ 1,268,472
Net Current Assets Liabilities £ 897,943
Creditors Due Within One Year £ 233,042
Cash Bank In Hand £ 1,002,099
Stocks Inventory £ 56,680
Number Shares Allotted £ 56,048
Tangible Fixed Assets Disposals £ 13,050
Tangible Fixed Assets Additions £ 119,891
Tangible Fixed Assets Cost Or Valuation £ 2,267,295
Tangible Fixed Assets Depreciation Charged In Period £ 86,988
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,308
Intangible Fixed Assets £ 8,659
Creditors Due After One Year £ 715,214

Information about the Private Limited Company MERRIE ENGLAND COFFEE SHOPS 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: 2016.08.31. Reload the data