Company number 00978171
Status Active
Incorporation Date 27 April 1970
Company Type Private Limited Company
Address EXCHANGE BUILDING, 16, ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 25,000
. The most likely internet sites of P.M.MERRIKIN LIMITED are www.pmmerrikin.co.uk, and www.p-m-merrikin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Merrikin Limited is a Private Limited Company.
The company registration number is 00978171. P M Merrikin Limited has been working since 27 April 1970.
The present status of the company is Active. The registered address of P M Merrikin Limited is Exchange Building 16 St Cuthberts Street Bedford Mk40 3jg. . MERRIKIN, Joan Margaret is a Secretary of the company. MERRIKIN, Joan Margaret is a Director of the company. MERRIKIN, Peter Michael is a Director of the company. Director MAC GEOCH, Christina has been resigned. Director MERRIKIN, Richard Caulton has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joan Merrikin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Merrikin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
P.M.MERRIKIN LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Oct 2015
Registered office address changed from Mount Pleasant Farm School Lane Bolnhurst Bedford MK44 2EN to Exchange Building, 16 st. Cuthberts Street Bedford MK40 3JG on 19 October 2015
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
31 Mar 1987
Particulars of mortgage/charge
26 Jan 1987
Accounting reference date shortened from 30/06 to 31/12
01 Jul 1986
Full accounts made up to 30 June 1985
01 Jul 1986
Return made up to 14/02/86; full list of members
27 Apr 1970
Incorporation
26 March 1987
Single debenture
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1985
Legal mortgage
Delivered: 21 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tenancy agreement l/h property known as cross end farm…
7 May 1982
Mortgage
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land fronting keysoe road and lying to the south…
28 August 1980
Legal charge
Delivered: 2 September 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 342 park west marble arch edgware rd W2.
7 April 1978
Debenture
Delivered: 13 April 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property with fixtures (including…
16 January 1978
Mortgage
Delivered: 19 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tenancy agreement relating to 149, 916 acres of land at…
18 March 1977
Charge
Delivered: 25 March 1977
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The companys interest under an agreement dated 25 feb 77 in…
19 December 1975
Debenture
Delivered: 8 January 1976
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust LTD
Description: One newford 4000 tractor see doc (M17) for full details.