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MERCK CROSS BORDER TRUSTEES LIMITED

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

Company details

BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX

MERCK CROSS BORDER TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00924785
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.19
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED CHARLES WILLIAM DRING
Form type: AP01
Date: 2015.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARMON-JONES
Form type: TM01
Date: 2015.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, C/O MERCK CENTRAL SERVICES, 1301 HEDON ROAD, HULL, HU9 5NJ
Form type: AD01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR RANDO BRUNS
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER
Form type: TM02
Date: 2014.07.30
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.06.16
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SAIL ADDRESS CHANGED FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
Form type: AD02
Date: 2014.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.16
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CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: AP04
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.03
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DIRECTOR APPOINTED DAVID GARMON-JONES
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
Form type: TM01
Date: 2013.09.02
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SECRETARY APPOINTED NICHOLAS GUY FRASER
Form type: AP03
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY LAURA DOBSON
Form type: TM02
Date: 2013.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR APPOINTED RANDO BRUNS
Form type: AP01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UTA KEMMERICH-KEIL
Form type: TM01
Date: 2013.01.10
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, MERCK SERVICES U K LIMITED 1301 HEDON ROAD, HULL, HU9 5NJ
Form type: AD01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, MERCK SERVICES UK LIMITED, WILBERFORCE COURT, ALFRED GELDER STREET HULL, EAST YORKSHIRE, HU1 1UY
Form type: AD01
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / UTA KEMMERICH-KEIL / 14/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOWARD CORRELL / 14/05/2010
Form type: CH01
Date: 2010.05.25
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR PAUL MCFADDEN
Form type: 288b
Date: 2008.12.16
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NJ
Form type: 287
Date: 2007.09.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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COMPANY NAME CHANGED, CROWN VITAMINS LIMITED, CERTIFICATE ISSUED ON 22/08/07
Form type: CERTNM
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2014.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
RONALD HOWARD CORRELL (current)
Director, COMPANY DIRECTOR, 2008.02.06
33 ABALONE, THE GRANGE, BREWERY ROAD, , STILLORGAN
IRISH, CO DUBLIN
IRELAND
CHARLES WILLIAM DRING (current)
Director, COMPANY DIRECTOR, 2015.10.16
MERCK SERONO LIMITED BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
NICHOLAS GUY FRASER (current)
Director, SOLICITOR, 2007.08.28
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
LAURA JANE DOBSON (resigned)
Secretary, 2007.08.28 - 2013.08.02
5 MOLESCROFT ROAD , BEVERLEY
HU17 7DX, NORTH HUMBERSIDE
NICHOLAS GUY FRASER (resigned)
Secretary, SOLICITOR, 2004.05.04 - 2007.08.28
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
NICHOLAS GUY FRASER (resigned)
Secretary, 2013.08.02 - 2014.06.30
1301 HEDON ROAD , HULL
HU9 5NJ
RAYMOND GRANT (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.12 - 2001.01.10
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
RAYMOND GRANT (resigned)
Secretary, COMPANY DIRECTOR, 2001.11.02 - 2004.05.04
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, SOLICITOR, 2001.01.10 - 2001.11.01
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LEON PETER STRINGER (resigned)
Secretary, BARRISTER, 2003.05.19 - 2003.12.19
1 CLIFTONSIDE BRADLEY , HUDDERSFIELD
HD2 1QJ, WEST YORKSHIRE
RANDO BRUNS (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2014.09.11
1301 HEDON ROAD , HULL
HU9 5NJ
ALAN GORDON CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1993.10.04 - 1998.07.30
LYNCROFT 18 THE LEASES , BEVERLEY
HU17 8LG, NORTH HUMBERSIDE
CLIVE OWEN DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 2002.05.22
9 GLENROCK PARK , BROUGH
HU15 1HF, EAST YORKSHIRE
MARY DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1998.08.19 - 2007.11.06
WISHING WELL 5 STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
DAVID GARMON-JONES (resigned)
Director, COMPANY DIRECTOR, 2013.08.22 - 2015.09.24
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
ENGLAND
RAYMOND GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 2005.04.01
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
UTA KEMMERICH-KEIL (resigned)
Director, COMPANY DIRECTOR, 2007.11.06 - 2013.01.01
STEFAN-GEORGE-WEG 29L , DARMSTADT
64285
GERMANY
GAVIN MAXWELL MANSON (resigned)
Director, COMPANY DIRECTOR, 2005.03.14 - 2007.11.06
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
PAUL MCFADDEN (resigned)
Director, MEDICAL REPRESENTATIVE, 2008.02.06 - 2008.11.04
1 CORLUGAN , BAILIEBOROR
IRISH, COUNTY CAVAN
IRELAND
THOMAS MORRISON (resigned)
Director, COMPANY DIRECTOR, 1998.08.19 - 2006.04.30
12 LUND AVENUE , COTTINGHAM
HU16 5LL, NORTH HUMBERSIDE
JOHN MAYBIN VIVIAN REDMAN (resigned)
Director, COMPANY DIRECTOR, 2007.09.11 - 2013.08.22
FRANT LODGE 52 FRANT ROAD , TUNBRIDGE WELLS
TN2 5LJ, KENT
DEREK SAVILL SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 1993.10.02
ROUTENBURN STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE

Companies near to MERCK CROSS BORDER TRUSTEES ltd.

Information about the Private Limited Company MERCK CROSS BORDER TRUSTEES 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: 2016.06.17. Reload the data