MERIT GARDEN PRODUCTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0NL

Company number 03998737
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address MARSTON VALE FARM A421 WOBURN ROAD, NR LIDLINGTON, BEDFORD, BEDFORDSHIRE, MK43 0NL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 46730 - Wholesale of wood, construction materials and sanitary equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 204,130 . The most likely internet sites of MERIT GARDEN PRODUCTS LIMITED are www.meritgardenproducts.co.uk, and www.merit-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Flitwick Rail Station is 4.6 miles; to Bedford St Johns Rail Station is 6.8 miles; to Bedford Rail Station is 6.9 miles; to Fenny Stratford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merit Garden Products Limited is a Private Limited Company. The company registration number is 03998737. Merit Garden Products Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Merit Garden Products Limited is Marston Vale Farm A421 Woburn Road Nr Lidlington Bedford Bedfordshire Mk43 0nl. . CLARKE, Edward James is a Secretary of the company. CLARKE, Edward James is a Director of the company. CLARKE, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
CLARKE, Edward James
Appointed Date: 22 May 2000

Director
CLARKE, Edward James
Appointed Date: 22 May 2000
87 years old

Director
CLARKE, Timothy John
Appointed Date: 22 May 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Mr Timothy John Clarke
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIT GARDEN PRODUCTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 204,130

26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
14 Jun 2001
Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

17 Aug 2000
Particulars of mortgage/charge
07 Jul 2000
Ad 22/05/00--------- £ si 999@1=999 £ ic 1/1000
22 May 2000
Secretary resigned
22 May 2000
Incorporation

MERIT GARDEN PRODUCTS LIMITED Charges

16 January 2014
Charge code 0399 8737 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…