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MERCHANTS MANOR LIMITED

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

Company details

MERCHANTS MANOR, WESTERN TERRACE, FALMOUTH, CORNWALL, TR11 4QJ

MERCHANTS MANOR LIMITED on the map

Company type: Private Limited Company
Company number: 01126449
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.10.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.10.30

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 14000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, GREENLAWNS HOTEL, WESTERN TERRACE, FALMOUTH, CORNWALL, TR11 4QJ
Form type: AD01
Date: 2013.05.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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COMPANY NAME CHANGED GREENLAWNS HOTEL (GARRAS) LIMITED, CERTIFICATE ISSUED ON 19/02/13
Form type: CERTNM
Date: 2013.02.19
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: RES15
Document description: CHANGE OF NAME 05/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.19
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SECRETARY APPOINTED MR NICHOLAS BLAIR RUDLIN
Form type: AP03
Date: 2012.11.20
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DIRECTOR APPOINTED MRS SIONED PARRY-RUDLIN
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR NICOLAS BLAIR RUDLIN
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY DEBORAH EDDY
Form type: TM02
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINGS
Form type: TM01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.23
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.27
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.29

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Company directors and board members:

NICHOLAS BLAIR RUDLIN (current)
Secretary, 2012.10.11
MERCHANTS MANOR WESTERN TERRACE , FALMOUTH
TR11 4QJ, CORNWALL
SIONED PARRY-RUDLIN (current)
Director, SALES AND MARKETING DIRECTOR, 2012.10.11
MERCHANTS MANOR WESTERN TERRACE , FALMOUTH
TR11 4QJ, CORNWALL
NICOLAS BLAIR RUDLIN (current)
Director, HOTEL OPERATIONS DIRECTOR, 2012.10.11
MERCHANTS MANOR WESTERN TERRACE , FALMOUTH
TR11 4QJ, CORNWALL
PAMELA ANN COLLINGS (resigned)
Secretary, HOUSEWIFE, 1996.08.22 - 1997.03.13
WEATHERGLEAM HILL CLOSE, ST. BREWARD , BODMIN
PL30 4DF, CORNWALL
ROBERT STANLEY COLLINGS (resigned)
Secretary, 1991.01.31 - 1996.08.22
TREHANE BUDOCK WATER , FALMOUTH
TR11 5BZ, CORNWALL
DEBORAH JOANNE EDDY (resigned)
Secretary, CUSTOMS OFFICER, 1997.03.13 - 2012.10.11
25 PENROSE ROAD , FALMOUTH
TR11 2DU, CORNWALL
ROBERT STANLEY COLLINGS (resigned)
Director, ACCOUNTANT, 1991.01.31 - 2012.10.11
FEADON 4 PENNANCE ROAD , FALMOUTH
TR11 4EA, CORNWALL
DEBORAH JOANNE EDDY (resigned)
Director, CUSTOMS OFFICER, 1997.03.13 - 1997.05.13
25 PENROSE ROAD , FALMOUTH
TR11 2DU, CORNWALL
CHARLES ARTHUR WILLIAMS (resigned)
Director, CHEF, 1991.01.31 - 1996.08.20
BOSLOWICK COTTAGE PRISLOW LANE PRISLOW LANE , FALMOUTH
TR11 4PZ, CORNWALL
Date 2016.01.31
Fixed Assets £ 1,088,864
Tangible Fixed Assets £ 1,088,864
Current Assets £ 144,470
Provisions For Liabilities Charges £ 82,944
Debtors £ 34,640
Shareholder Funds £ 807,249
Profit Loss Account Reserve £ 793,249
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 807,249
Total Assets Less Current Liabilities £ 950,154
Net Current Assets Liabilities £ 138,710
Creditors Due Within One Year £ 283,180
Cash Bank In Hand £ 95,501
Stocks Inventory £ 14,329
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 14,000
Creditors Due After One Year £ 59,961

Information about the Private Limited Company MERCHANTS MANOR 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: 2016.10.11. Reload the data