MEREWAY KITCHENS LIMITED
BIRMINGHAM MEREWAY LIMITED

Hellopages » West Midlands » Birmingham » B11 2BF

Company number 02028938
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address UNIT B REDFERN PARK WAY, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2BF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr David Martin as a director on 15 July 2016. The most likely internet sites of MEREWAY KITCHENS LIMITED are www.merewaykitchens.co.uk, and www.mereway-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Mereway Kitchens Limited is a Private Limited Company. The company registration number is 02028938. Mereway Kitchens Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of Mereway Kitchens Limited is Unit B Redfern Park Way Tyseley Birmingham West Midlands B11 2bf. . CONSTANTINIDES, Sotos is a Secretary of the company. BLUE, Steven is a Director of the company. CONSTANTINIDES, Sotos is a Director of the company. FLANAGAN, Martin Vincent is a Director of the company. JONES, Graham is a Director of the company. MARTIN, David is a Director of the company. NORRIS, Leonard Victor is a Director of the company. NORRIS, Richard Spencer is a Director of the company. NORRIS, Steven Leonard Guy is a Director of the company. POUND, David Ian is a Director of the company. Secretary NORRIS, Richard Spencer has been resigned. Director BODEN, Gordon Barry has been resigned. Director FLANAGAN, Martin Vincent has been resigned. Director FOSTER, Joanne Mary has been resigned. Director GREENFIELD, Henry Julian has been resigned. Director MARTIN, Leigh has been resigned. Director MAYBURY, Gillian Pauline has been resigned. Director SALTAIRE, Stephen Mark has been resigned. Director SPEERS, Fergal Anthony has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
CONSTANTINIDES, Sotos
Appointed Date: 02 January 2008
Director
BLUE, Steven
Appointed Date: 01 April 2014
54 years old
Director
CONSTANTINIDES, Sotos
Appointed Date: 02 January 1997
59 years old
Director
FLANAGAN, Martin Vincent
Appointed Date: 27 July 2015
59 years old
Director
JONES, Graham
Appointed Date: 10 March 2011
61 years old
Director
MARTIN, David
Appointed Date: 15 July 2016
52 years old
Director
NORRIS, Leonard Victor

96 years old
Director
NORRIS, Richard Spencer

70 years old
Director
NORRIS, Steven Leonard Guy

69 years old
Director
POUND, David Ian
Appointed Date: 27 November 2015
62 years old

Resigned Directors

Secretary
NORRIS, Richard Spencer
Resigned: 02 January 2008
Director
BODEN, Gordon Barry
Resigned: 02 January 1997
85 years old
Director
FLANAGAN, Martin Vincent
Resigned: 02 January 2008
Appointed Date: 02 January 2002
59 years old
Director
FOSTER, Joanne Mary
Resigned: 02 June 2014
Appointed Date: 10 February 1992
59 years old
Director
GREENFIELD, Henry Julian
Resigned: 01 November 2004
Appointed Date: 12 April 1999
87 years old
Director
MARTIN, Leigh
Resigned: 28 March 2002
Appointed Date: 01 April 1996
59 years old
Director
MAYBURY, Gillian Pauline
Resigned: 30 April 2010
Appointed Date: 01 January 1992
85 years old
Director
SALTAIRE, Stephen Mark
Resigned: 06 August 2007
Appointed Date: 01 November 2004
67 years old
Director
SPEERS, Fergal Anthony
Resigned: 20 October 1995
Appointed Date: 01 January 1992
63 years old

Persons With Significant Control

Mr Leonard Victor Norris
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mr Richard Spencer John Norris
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Steven Leonard Guy Norris
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MEREWAY KITCHENS LIMITED Events

04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Appointment of Mr David Martin as a director on 15 July 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 48,583
27 Nov 2015
Appointment of Mr David Ian Pound as a director on 27 November 2015
...
... and 203 more events
09 Jun 1989
Accounts for a small company made up to 31 March 1987
23 Feb 1989
Return made up to 01/12/87; full list of members
23 Feb 1989
Registered office changed on 23/02/89 from: 163D warwick road olton solihull west midlands B92 7AR
31 Oct 1988
First gazette
17 Jun 1986
Certificate of Incorporation

MEREWAY KITCHENS LIMITED Charges

20 April 2012
Supplemental chattel mortgage
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: The assets being smart SP90 beam saw yom:2004 s/no.909760…
10 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Mereway Bathrooms Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 8 January 2009
Status: Satisfied on 11 June 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2003
Fixed and floating charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 28 November 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 411 and 413 warwick road, tyseley…
16 September 1996
Legal mortgage
Delivered: 25 September 1996
Status: Satisfied on 6 May 2000
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
3 July 1996
Legal mortgage
Delivered: 15 July 1996
Status: Satisfied on 20 April 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 99 amington road yardley birmingham west…
31 August 1995
Book debts debenture
Delivered: 6 September 1995
Status: Satisfied on 3 December 1999
Persons entitled: Tsb Commercial Finance Limited
Description: A first fixed charge on all book debts and other debts of…
10 August 1993
Credit agreement
Delivered: 19 August 1993
Status: Satisfied on 14 April 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
26 May 1993
Mortgage
Delivered: 29 May 1993
Status: Satisfied on 3 December 1999
Persons entitled: 3I Group PLC
Description: Fixed charge 5012 sq yds of land approx near amington road…
8 May 1992
Assignment of deposit account moneys
Delivered: 12 May 1992
Status: Satisfied on 30 June 1994
Persons entitled: 3I Group PLC
Description: Assignment by way of security the sum of £400,000 together…
1 May 1992
Debenture
Delivered: 6 May 1992
Status: Satisfied on 3 December 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Mortgage debenture
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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