MERITCAPE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5QG

Company number 02256286
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address HADLEY HURST, HADLEY COMMON, BARNET, HERTFORDSHIRE, EN5 5QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of MERITCAPE LIMITED are www.meritcape.co.uk, and www.meritcape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Meritcape Limited is a Private Limited Company. The company registration number is 02256286. Meritcape Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Meritcape Limited is Hadley Hurst Hadley Common Barnet Hertfordshire En5 5qg. . KINSMAN, Anna Victoria is a Secretary of the company. BUNKER, Anthony George is a Director of the company. MAHBOUBIAN, Alexander is a Director of the company. MAHBOUBIAN, Enid is a Director of the company. MAHBOUBIAN, Farrokh is a Director of the company. Director INGLE, John David has been resigned. Director MAHBOUBIAN, Farrokh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINSMAN, Anna Victoria
Director
BUNKER, Anthony George

81 years old
Director
MAHBOUBIAN, Alexander
Appointed Date: 13 March 2002
53 years old
Director
MAHBOUBIAN, Enid
Appointed Date: 01 September 1993
82 years old
Director
MAHBOUBIAN, Farrokh

93 years old

Resigned Directors

Director
INGLE, John David
Resigned: 29 June 2002
89 years old
Director
MAHBOUBIAN, Farrokh
Resigned: 01 September 1993
Appointed Date: 22 February 1993
93 years old

Persons With Significant Control

Blendhall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERITCAPE LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 May 2016
Full accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
13 Apr 2015
Full accounts made up to 30 June 2014
04 Mar 2015
Registration of charge 022562860017, created on 4 March 2015
...
... and 95 more events
08 Nov 1988
Director resigned;new director appointed
08 Nov 1988
Secretary resigned;new secretary appointed
08 Nov 1988
Accounting reference date notified as 30/06
21 Jul 1988
Particulars of mortgage/charge
11 May 1988
Incorporation

MERITCAPE LIMITED Charges

4 March 2015
Charge code 0225 6286 0019
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The mortgagor, namely meritcape limited (company registered…
4 March 2015
Charge code 0225 6286 0018
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The mortgagor, being meritcape limited (company registered…
4 March 2015
Charge code 0225 6286 0017
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The mortgagor, being meritcape limited (company registered…
3 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H land k/a 1 to 3 sun street and 37 to 39 wilson street…
5 August 2010
Deed of assignment over rental income
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Assigns all rents, profits, income, fees and other sums see…
1 July 2002
Deed of assignment
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
1 July 2002
Deed of legal charge
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property 42-47 and 48 st johns square london LN150523 &…
31 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property t/n NGL115186 159-173 st john street…
20 September 1999
A charge over deposits
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: By way of first fixed charge the deposits as continuing…
17 September 1999
Legal charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The freehold property known as 145-147 st john street…
17 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 22 November 2014
Persons entitled: Efg Private Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Legal mortgage
Delivered: 5 June 1999
Status: Satisfied on 18 September 2014
Persons entitled: Coutts & Company
Description: Quicks garage west side of warwick road coventry.. And the…
5 March 1997
Debenture
Delivered: 25 March 1997
Status: Satisfied on 6 August 2010
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
5 March 1997
Legal mortgage
Delivered: 25 March 1997
Status: Satisfied on 16 June 1999
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 25 christopher street london EC1 t/n's…
27 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 17 June 2004
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Legal mortgage
Delivered: 3 December 1994
Status: Satisfied on 25 August 2001
Persons entitled: Coutts & Company
Description: 159-173 (odd) st. John street and 1-7 (all) aylesbury…
23 November 1994
Legal mortgage
Delivered: 3 December 1994
Status: Satisfied on 18 April 2008
Persons entitled: Coutts & Company
Description: 8-15 (all) aylesbury street, and 1 jerusalem street passage…
23 November 1994
Legal mortgage
Delivered: 3 December 1994
Status: Satisfied on 16 August 2000
Persons entitled: Coutts & Company
Description: 48 st. Johns square, london and/or the proceeds of sale…
14 July 1988
Legal mortgage
Delivered: 21 July 1988
Status: Satisfied on 10 March 1995
Persons entitled: National Westminster Bank PLC
Description: 159-173 (odd nos) st john street & 1-7 (all nos) aylesbury…

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