Company number 07034972
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 222 ALCESTER ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 June 2015; Termination of appointment of Maqbool Ahmed as a director on 24 November 2015. The most likely internet sites of MERONFORD LIMITED are www.meronford.co.uk, and www.meronford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Meronford Limited is a Private Limited Company.
The company registration number is 07034972. Meronford Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Meronford Limited is 222 Alcester Road Moseley Birmingham West Midlands B13 8ey. . AHMED, Fazal is a Director of the company. AHMED, Zahir Sahaid is a Director of the company. BI, Muzamel is a Director of the company. MAHMOOD, Zafran is a Director of the company. Director AHMED, Maqbool has been resigned. Director HICKFORD, Robert Alan has been resigned. The company operates in "Dormant Company".
Current Directors
Director
BI, Muzamel
Appointed Date: 01 December 2009
68 years old
Resigned Directors
Director
AHMED, Maqbool
Resigned: 24 November 2015
Appointed Date: 01 December 2009
71 years old
Persons With Significant Control
Mr Maqbool Ahmed
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Muzamel Bi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MERONFORD LIMITED Events
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 30 June 2015
26 Nov 2015
Termination of appointment of Maqbool Ahmed as a director on 24 November 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
23 Sep 2015
Appointment of Mr Zahir Sahaid Ahmed as a director on 22 September 2015
...
... and 32 more events
04 Dec 2009
Appointment of Muzamel Bi as a director
04 Dec 2009
Termination of appointment of Robert Hickford as a director
04 Dec 2009
Registered office address changed from 31 Corsham Street London N1 6DR on 4 December 2009
04 Dec 2009
Appointment of Maqbool Ahmed as a director
30 Sep 2009
Incorporation
2 July 2015
Charge code 0703 4972 0012
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land being 270, 270A, 272 and 274 alcester road…
26 March 2015
Charge code 0703 4972 0011
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 229 mary vale road bournville t/no.WM775260…
26 March 2015
Charge code 0703 4972 0010
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 233 mary vale road bournville t/no.WM424059…
26 March 2015
Charge code 0703 4972 0009
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 235 mary vale road bournville t/no.WM416312…
26 March 2015
Charge code 0703 4972 0008
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 1468 pershore road stirchley t/no.WM457583…
26 March 2015
Charge code 0703 4972 0007
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 1406 -1408 pershore road stirchley…
26 March 2015
Charge code 0703 4972 0006
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 1404 pershore road stirchley t/no.WM590023…
26 March 2015
Charge code 0703 4972 0005
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 1402 pershore road stirchley t/no.WM469558…
26 March 2015
Charge code 0703 4972 0004
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 1398 and 1400 pershore road stirchley…
26 March 2015
Charge code 0703 4972 0003
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 1394 and 1396 pershore road stirchley…
14 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 high street solihull t/no. WM215354 by way of fixed…