MERRISON LIMITED
LUTON HOO ESTATE

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 04513313
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of James Edward Slasor as a director on 6 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERRISON LIMITED are www.merrison.co.uk, and www.merrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Merrison Limited is a Private Limited Company. The company registration number is 04513313. Merrison Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Merrison Limited is 15 Home Farm Luton Hoo Estate Bedfordshire Lu1 3td. . ALLEN, Matthew Stephen is a Secretary of the company. ALLEN, Matthew Stephen is a Director of the company. SLASOR, James Edward is a Director of the company. WINTER, Gary Andrew is a Director of the company. Secretary WINTER, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WINTER, Charles Stanley has been resigned. Director WINTER, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Matthew Stephen
Appointed Date: 01 April 2004
Director
ALLEN, Matthew Stephen
Appointed Date: 01 April 2004
48 years old
Director
SLASOR, James Edward
Appointed Date: 06 April 2016
52 years old
Director
WINTER, Gary Andrew
Appointed Date: 01 April 2004
54 years old

Resigned Directors

Secretary
WINTER, Susan
Resigned: 31 March 2004
Appointed Date: 16 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
WINTER, Charles Stanley
Resigned: 31 March 2006
Appointed Date: 16 August 2002
81 years old
Director
WINTER, Susan
Resigned: 31 March 2006
Appointed Date: 16 August 2002
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Matthew Stephen Allen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Edward Slasor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Andrew Winter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRISON LIMITED Events

06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
06 Sep 2016
Appointment of James Edward Slasor as a director on 6 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
03 Nov 2015
Director's details changed for Matthew Stephen Allen on 1 January 2015
...
... and 48 more events
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
New director appointed
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
16 Aug 2002
Incorporation

MERRISON LIMITED Charges

27 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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