MERRYBELL INVESTMENTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2JA

Company number 04988285
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 71 CHIGNAL ROAD, CHELMSFORD, ESSEX, CM1 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of MERRYBELL INVESTMENTS LIMITED are www.merrybellinvestments.co.uk, and www.merrybell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Merrybell Investments Limited is a Private Limited Company. The company registration number is 04988285. Merrybell Investments Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Merrybell Investments Limited is 71 Chignal Road Chelmsford Essex Cm1 2ja. . NICOLIC, Dimitro is a Secretary of the company. FRANKLIN, Deborah Irene is a Director of the company. NICOLIC, Dimitro is a Director of the company. Secretary NICOLIC, Alison Clare has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NICOLIC, Dimitro
Appointed Date: 10 July 2008
Director
FRANKLIN, Deborah Irene
Appointed Date: 08 December 2003
62 years old
Director
NICOLIC, Dimitro
Appointed Date: 08 December 2003
63 years old

Resigned Directors

Secretary
NICOLIC, Alison Clare
Resigned: 10 July 2008
Appointed Date: 08 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Dimitro Nicolic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYBELL INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 45 more events
06 May 2004
Declaration of satisfaction of mortgage/charge
19 Jan 2004
Particulars of mortgage/charge
06 Jan 2004
Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
08 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

MERRYBELL INVESTMENTS LIMITED Charges

8 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property 6 victoria court new street chelmsford essex…
8 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h property at 58-62 high street dunmow essex, by way…
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a 6 hoffmanns way chelmsford essex…
16 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 2 capital square victoria road chelmsford t/no…
16 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop unit 3 capital square victoria road chelmsford essex.
16 November 2004
Deed of equitable assignment
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Present and future rights title and interest in and to the…
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58-62, high street, great dunmow t/no EX369207.
30 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 6 hoffmanns way chelmsford essex t/n…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 January 2004
Debenture
Delivered: 19 January 2004
Status: Satisfied on 6 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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