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P.M.MERRIKIN LIMITED

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

Company details

EXCHANGE BUILDING, 16, ST. CUTHBERTS STREET, BEDFORD, MK40 3JG

P.M.MERRIKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00978171
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68201 - Renting and operating of Housing Association real estate
Company P.M.MERRIKIN LIMITED is a Private Limited Company, registration number 00978171, established in United Kingdom on the 27. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on EXCHANGE BUILDING, 16, ST. CUTHBERTS STREET, BEDFORD, MK40 3JG. Business of the company P.M.MERRIKIN LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company P.M.MERRIKIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1976.01.08
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1977.03.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.01.19
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1978.04.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.05.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.03.31

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, MOUNT PLEASANT FARM SCHOOL LANE, BOLNHURST, BEDFORD, MK44 2EN
Form type: AD01
Date: 2015.10.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MERRIKIN / 28/11/2012
Form type: CH01
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MERRIKIN / 28/11/2012
Form type: CH01
Date: 2012.11.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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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: 2011.01.12
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MERRIKIN / 18/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MERRIKIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MERRIKIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, MOUNT PLEASANT FARM SCHOOL LANE, BOLNHURST, BEDFORDSHIRE, MK44 2ET
Form type: AD01
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINA MAC GEOCH
Form type: 288b
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MERRIKIN
Form type: 288b
Date: 2009.04.23
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, GRANT THORNTON HOUSE, KETTERING PARKWAY KETTERING, VENTURE PARK KETTERING, NORTHANTS, NN15 6XR
Form type: 287
Date: 2008.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, GREENSBURY FARM, BOLNHURST, BEDFORD, MK44 2ET
Form type: 287
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/03
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/97
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16

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Company directors and board members:

JOAN MARGARET MERRIKIN (current)
Secretary, 1992.11.14
EXCHANGE BUILDING, 16 ST. CUTHBERTS STREET , BEDFORD
MK40 3JG
ENGLAND
JOAN MARGARET MERRIKIN (current)
Director, SECRETARY, 1992.11.14
EXCHANGE BUILDING, 16 ST. CUTHBERTS STREET , BEDFORD
MK40 3JG
ENGLAND
PETER MICHAEL MERRIKIN (current)
Director, FARMER, 1992.11.14
EXCHANGE BUILDING, 16 ST. CUTHBERTS STREET , BEDFORD
MK40 3JG
ENGLAND
CHRISTINA MAC GEOCH (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2009.01.16
DRUMUILLIE LODGE DRUMUILLIE , BOAT OF GARTEN
PH24 3BX, INVERNESS SHIRE
RICHARD CAULTON MERRIKIN (resigned)
Director, FARMER, 1992.11.14 - 2009.01.16
TISZA FARM PRODUCE KFTOAD 3384 KISKORE-RAKHAT , PF5 HUNGARY
FOREIGN

Companies near to P.M.MERRIKIN ltd.

Information about the Private Limited Company P.M.MERRIKIN 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: 2016.07.09. Reload the data