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S.MERRICK HILL (COMMERCIAL) LIMITED

Learn more about S.MERRICK HILL (COMMERCIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANCERY HOUSE, VICTORIA ROAD, DISS, NORFOLK, IP22 4HZ

S.MERRICK HILL (COMMERCIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00937032
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company S.MERRICK HILL (COMMERCIAL) LIMITED is a Private Limited Company, registration number 00937032, established in United Kingdom on the 9. August 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called S. MERRICK HILL LIMITED. The company is based on CHANCERY HOUSE, VICTORIA ROAD, DISS, NORFOLK, IP22 4HZ. Business of the company S.MERRICK HILL (COMMERCIAL) LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company S.MERRICK HILL (COMMERCIAL) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.27

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1532
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL STANNARD / 01/12/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NOTTINGHAM / 01/12/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MILLS / 01/12/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONATHAN ADAM LONG / 01/12/2014
Form type: CH01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / TRUAN JAMES DEATH / 01/12/2014
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BLIGH / 01/12/2014
Form type: CH01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, ST. NICHOLAS HOUSE,, ST. NICHOLAS STREET,, DISS,, NORFOLK, IP22 4LD
Form type: AD01
Date: 2014.12.19
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BLIGH / 10/06/2013
Form type: CH01
Date: 2013.06.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCKAY
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY SIMON MCKAY
Form type: TM02
Date: 2012.04.16
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SECRETARY APPOINTED TRUAN JAMES DEATH
Form type: AP03
Date: 2012.04.16
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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COMPANY NAME CHANGED S. MERRICK HILL LIMITED, CERTIFICATE ISSUED ON 09/12/11
Form type: CERTNM
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES15
Document description: CHANGE OF NAME 30/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BLIGH / 29/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR APPOINTED DANIEL JOSEPH BLIGH
Form type: AP01
Date: 2011.08.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MULLEY / 17/11/2009
Form type: CH01
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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DIRECTOR APPOINTED MR EDWARD NOTTINGHAM
Form type: 288a
Date: 2008.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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£ IC 1602/1532, 30/04/07, £ SR [email protected]=70
Form type: 169
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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£ SR [email protected], 24/04/06
Form type: 169
Date: 2007.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.12.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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£ IC 1542/1472, 23/04/05, £ SR [email protected]=70
Form type: 169
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.15
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.11.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.15

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Company directors and board members:

TRUAN JAMES DEATH (current)
Secretary, 2012.04.16
CHANCERY HOUSE VICTORIA ROAD , DISS
IP22 4HZ, NORFOLK
DANIEL JOSEPH BLIGH (current)
Director, SENIOR ACCOUNTS EXEC, 2011.08.31
CHANCERY HOUSE VICTORIA ROAD , DISS
IP22 4HZ, NORFOLK
TIMOTHY JONATHAN ADAM LONG (current)
Director, INSURANCE BROKER, 2006.05.24
CHANCERY HOUSE VICTORIA ROAD , DISS
IP22 4HZ, NORFOLK
STUART MILLS (current)
Director, INSURANCE BROKER, 2006.05.24
CHANCERY HOUSE VICTORIA ROAD , DISS
IP22 4HZ, NORFOLK
TIMOTHY JOHN MULLEY (current)
Director, INSURANCE BROKER, 2004.10.28
CHANCERY HOUSE VICTORIA ROAD , DISS
IP22 4HZ, NORFOLK
EDWARD NOTTINGHAM (current)
Director, INSURANCE ACCOUNT EXECUTIVE, 2008.04.01
CHANCERY HOUSE VICTORIA ROAD , DISS
IP22 4HZ, NORFOLK
GARY MICHAEL STANNARD (current)
Director, INSURANCE BROKER, 1997.03.27
CHANCERY HOUSE VICTORIA ROAD , DISS
IP22 4HZ, NORFOLK
ANDREW JAMES EAGLEN (resigned)
Secretary, 1991.12.29 - 2007.04.27
29 CROFT LANE , DISS
IP22 4NA, NORFOLK
SIMON IAN WILLIAM MCKAY (resigned)
Secretary, INSURANCE BROKER, 2007.04.27 - 2012.04.16
1 WEST VIEW CLOSE , COLCHESTER
CO4 9SP, ESSEX
JOHN WILLIAM BURRELL (resigned)
Director, INSURANCE BROKER, 1991.12.29 - 2002.02.22
4 PRIORY CLOSE PALGRAVE , DISS
IP22 1AS, NORFOLK
ANDREW JAMES EAGLEN (resigned)
Director, ACCOUNTANT, 1991.12.29 - 2007.04.27
29 CROFT LANE , DISS
IP22 4NA, NORFOLK
DAVID ANTHONY LEEDER (resigned)
Director, INSURANCE BROKER, 1991.12.29 - 2007.04.27
ROSE COTTAGE UPPER BILLINGFORD , DISS
IP21 4HP, NORFOLK
SIMON IAN WILLIAM MCKAY (resigned)
Director, INSURANCE BROKER, 2006.05.24 - 2012.04.16
1 WEST VIEW CLOSE , COLCHESTER
CO4 9SP, ESSEX

Companies near to S.MERRICK HILL (COMMERCIAL) ltd.

Information about the Private Limited Company S.MERRICK HILL (COMMERCIAL) 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: 2016.06.19. Reload the data