MERRYBELL LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2JA

Company number 03654166
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 71 CHIGNAL ROAD, CHELMSFORD, ESSEX, CM1 2JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty 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 2 . The most likely internet sites of MERRYBELL LIMITED are www.merrybell.co.uk, and www.merrybell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Merrybell Limited is a Private Limited Company. The company registration number is 03654166. Merrybell Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Merrybell 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 RM REGISTRARS LIMITED has been resigned. Director NICOLIC, Alison Clare has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NICOLIC, Dimitro
Appointed Date: 10 July 2008
Director
FRANKLIN, Deborah Irene
Appointed Date: 13 November 1998
62 years old
Director
NICOLIC, Dimitro
Appointed Date: 21 June 2000
63 years old

Resigned Directors

Secretary
NICOLIC, Alison Clare
Resigned: 10 July 2008
Appointed Date: 13 November 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 November 1998
Appointed Date: 22 October 1998
Director
NICOLIC, Alison Clare
Resigned: 10 July 2008
Appointed Date: 13 November 1998
54 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 November 1998
Appointed Date: 22 October 1998

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%
Mr Michael Patrick Franklin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Irene Franklin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYBELL 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 2
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 May 2015
Satisfaction of charge 9 in full
...
... and 70 more events
11 Feb 1999
New secretary appointed;new director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
22 Oct 1998
Incorporation

MERRYBELL LIMITED Charges

24 April 2015
Charge code 0365 4166 0014
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at orion scaffolding contractors fuller street…
3 July 2013
Charge code 0365 4166 0012
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of guithavon valley witham essex…
20 June 2013
Charge code 0365 4166 0013
Delivered: 9 July 2013
Status: Satisfied on 18 October 2013
Persons entitled: Hunter Finance (UK) Limited
Description: Land adjacent to 145 main road great leighs essex…
11 April 2011
Legal charge
Delivered: 21 April 2011
Status: Satisfied on 30 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 96 and 98 ongar road writtle any other…
13 November 2009
Legal charge
Delivered: 17 November 2009
Status: Satisfied on 30 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2, valley house, guithavon valley, essex.
11 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 30 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 guithavon valley witham essex.
19 June 2009
Legal charge
Delivered: 1 July 2009
Status: Satisfied on 8 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 the street little waltham chelmsford essex.
21 November 2008
Legal charge
Delivered: 25 November 2008
Status: Satisfied on 8 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Land at meadgate farmhouse, great baddow, chelmsford, essex…
26 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 8 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining hope cottage,main road,great…
8 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east of back lane chelmsford essex t/no:…
10 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 42 coptfold road brentwood. By way of…
9 January 2003
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 15 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east of back lane chelmsford essex t/no…
8 May 2000
Deed of deposit and charge
Delivered: 15 May 2000
Status: Satisfied on 8 April 2011
Persons entitled: Zurich Insurance Company
Description: £5,000.

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