Company number 02740216
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address CROMFORD MILLS MILL LANE, CROMFORD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3RQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Alvaro Rey Cepeda as a director on 14 February 2017; Termination of appointment of Fernando Querejeta San Sebastian as a director on 10 February 2017; Statement of capital on 26 January 2017
GBP 250,000
. The most likely internet sites of IDOM MEREBROOK LIMITED are www.idommerebrook.co.uk, and www.idom-merebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Idom Merebrook Limited is a Private Limited Company.
The company registration number is 02740216. Idom Merebrook Limited has been working since 17 August 1992.
The present status of the company is Active. The registered address of Idom Merebrook Limited is Cromford Mills Mill Lane Cromford Matlock Derbyshire England De4 3rq. . RICE, Eleanor Joy is a Secretary of the company. EDWARDS, Simon John is a Director of the company. HUISH, Nigel Peter is a Director of the company. RENOBALES BARBIER, Miguel is a Director of the company. REY CEPEDA, Alvaro is a Director of the company. RODRIGUEZ LLOPIS, Luis is a Director of the company. Secretary PEARSON, Gillian Gwendoline has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BRADBURY, Mark has been resigned. Director CARTER, Robin has been resigned. Director NICHOLLS, Kevin has been resigned. Director PEARSON, Charles Frederick Crawte has been resigned. Director PEARSON, Gillian Gwendoline has been resigned. Director PEARSON, Matthew Nicholas Crawte has been resigned. Director QUEREJETA SAN SEBASTIAN, Fernando has been resigned. Director TURNER, Michelle has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Director
BRADBURY, Mark
Resigned: 23 July 2008
Appointed Date: 24 February 2006
65 years old
Director
CARTER, Robin
Resigned: 23 July 2008
Appointed Date: 24 February 2006
58 years old
Director
NICHOLLS, Kevin
Resigned: 11 April 2007
Appointed Date: 24 February 2006
69 years old
Director
TURNER, Michelle
Resigned: 11 April 2007
Appointed Date: 24 February 2006
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Persons With Significant Control
Mr Nigel Peter Huish
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Simon John Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Eleanor Joy Rice
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Idom Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IDOM MEREBROOK LIMITED Events
27 Feb 2017
Appointment of Mr Alvaro Rey Cepeda as a director on 14 February 2017
24 Feb 2017
Termination of appointment of Fernando Querejeta San Sebastian as a director on 10 February 2017
26 Jan 2017
Statement of capital on 26 January 2017
12 Jan 2017
Statement by Directors
12 Jan 2017
Solvency Statement dated 22/12/16
...
... and 135 more events
02 Feb 1993
Ad 07/11/92--------- £ si 8@1=8 £ ic 2/10
21 Oct 1992
Registered office changed on 21/10/92 from: staple inn buildings (south) staple inn london WC1V 7QE
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
4 May 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied
on 11 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Property k/a boundary oak appledore kent t/no K452926…
7 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied
on 16 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal mortgage
Delivered: 12 September 2000
Status: Satisfied
on 4 March 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as braeside sly corner…
21 February 2000
Mortgage debenture
Delivered: 9 March 2000
Status: Satisfied
on 4 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1998
Legal mortgage
Delivered: 4 November 1998
Status: Satisfied
on 4 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 park cottages pigdown lane hever…
6 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied
on 4 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H prperty k/a 114 the hill comford matlock derbyshire…