MERINO TOPS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 03482665
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Registration of charge 034826650002, created on 10 March 2016. The most likely internet sites of MERINO TOPS LIMITED are www.merinotops.co.uk, and www.merino-tops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Merino Tops Limited is a Private Limited Company. The company registration number is 03482665. Merino Tops Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Merino Tops Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . BARRACLOUGH, Christine Anne is a Secretary of the company. BARRACLOUGH, Ian Firth is a Director of the company. BARRACLOUGH, John Edward is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARRACLOUGH, Christine Anne
Appointed Date: 17 December 1997
Director
BARRACLOUGH, Ian Firth
Appointed Date: 17 December 1997
78 years old
Director
BARRACLOUGH, John Edward
Appointed Date: 11 February 2008
46 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Nominee Director
SCOTT, Jacqueline
Resigned: 17 December 1997
Appointed Date: 17 December 1997
74 years old

Persons With Significant Control

Mrs Christine Anne Barraclough
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Firth Barraclough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERINO TOPS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
12 Mar 2016
Registration of charge 034826650002, created on 10 March 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
07 Jan 1998
Accounting reference date extended from 31/12/98 to 30/04/99
07 Jan 1998
Ad 17/12/97--------- £ si 99@1=99 £ ic 1/100
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Incorporation

MERINO TOPS LIMITED Charges

10 March 2016
Charge code 0348 2665 0002
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a apartment 5 headingley castle 70A…
9 March 2005
Deed of legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 26 October 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 2 stafford street leeds and all buildings…

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