Company number 03235605
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of MERRICK CORPORATION LIMITED are www.merrickcorporation.co.uk, and www.merrick-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Merrick Corporation Limited is a Private Limited Company.
The company registration number is 03235605. Merrick Corporation Limited has been working since 08 August 1996.
The present status of the company is Active. The registered address of Merrick Corporation Limited is 68 Grafton Way London United Kingdom W1t 5ds. . BROTHERTON, Jenny Belinda is a Secretary of the company. BROTHERTON, Philip Anthony is a Director of the company. Secretary COLLINS, Jennifer has been resigned. Secretary HOLGATE, Peter James Olden has been resigned. Secretary JAMESON, Michael Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAINE, Ronald Trevor has been resigned. Director CAMPBELL, Tammie Michaela has been resigned. Director WENZ, Robert Louis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1996
Appointed Date: 08 August 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1996
Appointed Date: 08 August 1996
Persons With Significant Control
Maxiwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERRICK CORPORATION LIMITED Events
07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 62 more events
25 Sep 1996
New director appointed
25 Sep 1996
Registered office changed on 25/09/96 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
08 Aug 1996
Incorporation
6 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Fixed and floating charge
Delivered: 5 October 1996
Status: Satisfied
on 18 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Legal mortgage
Delivered: 5 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 villa road st leonard on sea; 5-8 park view lewes; 109…