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MERIDEN FINANCE LIMITED

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

Company details

RADCLYFFE HOUSE 66/68 HAGLEY RD, EDGBASTON, BIRMINGHAM, B16 8PF

MERIDEN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01109956
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64999 - Financial intermediation not elsewhere classified

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: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.31
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1989.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.06
FORTHRIGHT FINANCE LIMITED.
MASTER AGREEMENT AND MORTGAGE. - Outstanding on 1991.09.10
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 1991.11.11
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1992.01.06
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1993.04.23
NORFOLK & SUFFOLK FINANCE LIMITED
MORTGAGE - Outstanding on 1995.02.03
SINGER & FRIELANDER LEASING LIMITED
MASTER BLOCK DISCOUNTING AGREEMENT - Outstanding on 1995.05.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.05
SIEMENS FINANCIAL SERVICES LIMITED
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2008.09.05

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 60677
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, C/O C/O MALLETT JONES & CO, RADCLYFFE HOUSE 66-68 HAGLEY RD, EDGBASTON,, BIRMINGHAM, B16 8PF, ENGLAND
Form type: AD01
Date: 2013.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, C/O MALLETT JONES & CO, LEE HOUSE 6A HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3ED, UNITED KINGDOM
Form type: AD01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANASTASIA MARY KENNEDY / 18/07/2012
Form type: CH01
Date: 2012.07.18
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, YORK HOUSE, 973 STRATFORD RD, HALL GREEN, BIRMINGHAM, B28 8BG
Form type: AD01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
Form type: 395
Date: 2009.07.11
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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REMOVAL OF AUDITOR 19/01/2009
Form type: RES13
Date: 2009.01.26
Child documents:
Document type: ANNOTATION
Date: 2009.01.26
Form type: RES01
Document description: ALTER ARTICLES 19/01/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
Form type: 395
Date: 2008.09.05
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/05
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24

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Company directors and board members:

CHRISTINE LESLEY WILKINS (current)
Secretary, 1991.05.14
MANCETTER HOUSE WATLING STREET WITHERLEY , ATHERSTONE
CV9 1RD, WARWICKSHIRE
ANASTASIA MARY LAVENDER (current)
Director, 1991.05.14
235 FOUR ASHES ROAD DORRIDGE , SOLIHULL
B93 8NE, WEST MIDLANDS
GREAT BRITAIN
CHRISTINE LESLEY WILKINS (current)
Director, SOCIAL WORKER, 1991.05.14
MANCETTER HOUSE WATLING STREET WITHERLEY , ATHERSTONE
CV9 1RD, WARWICKSHIRE
PETER MICHAEL WILKINS (current)
Director, FINANCE BROKER, 1991.05.14
MANCETTER HOUSE WATLING STREET WITHERLEY , ATHERSTONE
CV9 1RD, WARWICKSHIRE
CHRISTOPHER COLIN WILKINS (resigned)
Director, PUBLISHER, 1991.05.14 - 2001.10.08
SWIFTS COTTAGE SCHOOL LANE INGRAVE , BRENTWOOD
CM13 3RB, ESSEX
Date 2013.12.31
Fixed Assets £ 35,675
Tangible Fixed Assets £ 10,575
Current Assets £ 492,813
Tangible Fixed Assets Depreciation £ 34,912
Share Premium Account £ 61,564
Shareholder Funds £ 157,026
Profit Loss Account Reserve £ 24,036
Called Up Share Capital £ 60,677
Net Assets Liabilities Including Pension Asset Liability £ 157,026
Total Assets Less Current Liabilities £ 205,558
Net Current Assets Liabilities £ 169,883
Creditors Due Within One Year £ 322,930
Cash Bank In Hand £ 25
Share Capital Allotted Called Up Paid £ 60,677
Number Shares Allotted £ 60,677
Tangible Fixed Assets Disposals £ 43,872
Tangible Fixed Assets Cost Or Valuation £ 34,913
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,298
Capital Redemption Reserve £ 10,749
Investments Fixed Assets £ 25,100
Creditors Due After One Year £ 48,532

Companies near to MERIDEN FINANCE ltd.

Information about the Private Limited Company MERIDEN FINANCE 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: 2016.07.24. Reload the data