MERCI DOCTEUR REY LIMITED
HARROW MERCI DOCTEUR RAY LIMITED BILLMOOR LIMITED

Hellopages » Greater London » Brent » HA3 0AN
Company number 04236044
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 30 December 2015; Total exemption full accounts made up to 30 December 2014. The most likely internet sites of MERCI DOCTEUR REY LIMITED are www.mercidocteurrey.co.uk, and www.merci-docteur-rey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Merci Docteur Rey Limited is a Private Limited Company. The company registration number is 04236044. Merci Docteur Rey Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Merci Docteur Rey Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BRADLEY, William Paul is a Director of the company. IVORY, James Francis is a Director of the company. Secretary KIRPARAM, Sunil has been resigned. Secretary OXLEY, Simon James has been resigned. Secretary SPENCER, William Benedick Ireland has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SPENCER, William Benedick Ireland has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 16 July 2013
Director
BRADLEY, William Paul
Appointed Date: 27 June 2001
69 years old
Director
IVORY, James Francis
Appointed Date: 13 June 2013
97 years old

Resigned Directors

Secretary
KIRPARAM, Sunil
Resigned: 30 March 2006
Appointed Date: 27 June 2001
Secretary
OXLEY, Simon James
Resigned: 16 June 2013
Appointed Date: 19 April 2007
Secretary
SPENCER, William Benedick Ireland
Resigned: 19 April 2007
Appointed Date: 30 March 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 June 2001
Appointed Date: 18 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 June 2001
Appointed Date: 18 June 2001
Director
SPENCER, William Benedick Ireland
Resigned: 30 March 2006
Appointed Date: 15 August 2001
54 years old

Persons With Significant Control

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

MERCI DOCTEUR REY LIMITED Events

30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 30 December 2015
21 Sep 2015
Total exemption full accounts made up to 30 December 2014
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
22 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
...
... and 59 more events
23 Jul 2001
New director appointed
11 Jul 2001
Company name changed merci docteur ray LIMITED\certificate issued on 11/07/01
03 Jul 2001
Registered office changed on 03/07/01 from: 120 east road london N1 6AA
29 Jun 2001
Company name changed billmoor LIMITED\certificate issued on 29/06/01
18 Jun 2001
Incorporation

MERCI DOCTEUR REY LIMITED Charges

1 August 2002
Charge over cash deposit and account
Delivered: 12 August 2002
Status: Satisfied on 8 May 2014
Persons entitled: Bayerische Landesbank Girozentrale (London Branch)
Description: Right title and interest in and to the deposit and the…
1 August 2002
Security assignment and charge relating to "merci docteur rey"
Delivered: 13 August 2002
Status: Satisfied on 8 May 2014
Persons entitled: Spring Bay Limited
Description: The benefits of and all rights acquired or to be acquired…
15 October 2001
Security assignment and charge
Delivered: 19 October 2001
Status: Satisfied on 8 May 2014
Persons entitled: Spring Bay Limited
Description: All the right title and interest in the the benefits of and…

Similar Companies

MERCHYN LEOMAKS LIMITED MERCI CONSULTING LTD MERCI ENGINEERING LTD MERCI LIMITED MERCI MAMAN LIMITED MERCI MARCIE LIMITED MERCI MARIE LIMITED