MERIT COMPONENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY9 7BQ

Company number 00364366
Status Active
Incorporation Date 16 December 1940
Company Type Private Limited Company
Address UNIT 23 TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 . The most likely internet sites of MERIT COMPONENTS LIMITED are www.meritcomponents.co.uk, and www.merit-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eleven months. Merit Components Limited is a Private Limited Company. The company registration number is 00364366. Merit Components Limited has been working since 16 December 1940. The present status of the company is Active. The registered address of Merit Components Limited is Unit 23 Timmis Road Lye Stourbridge West Midlands Dy9 7bq. . HART, Derek Stuart is a Secretary of the company. HART, Derek Stuart is a Director of the company. TURNER, Nicholas Ramon is a Director of the company. Secretary AMOR, Linda has been resigned. Secretary JONES, Stephanie Jane has been resigned. Secretary LAYLAND, Harold Malcolm has been resigned. Secretary PENN, Nigel Rigby has been resigned. Director AMOR, Colin has been resigned. Director AMOR, Linda has been resigned. Director BRETTLE, Anthony Peter has been resigned. Director HART, Derek Stuart has been resigned. Director JONES, Craig Wesley has been resigned. Director LAYLAND, Harold Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HART, Derek Stuart
Appointed Date: 07 November 2005
Director
HART, Derek Stuart
Appointed Date: 18 January 2005
70 years old
Director
TURNER, Nicholas Ramon
Appointed Date: 18 January 2005
65 years old

Resigned Directors

Secretary
AMOR, Linda
Resigned: 30 April 1997
Appointed Date: 30 June 1995
Secretary
JONES, Stephanie Jane
Resigned: 18 January 2005
Appointed Date: 30 April 1997
Secretary
LAYLAND, Harold Malcolm
Resigned: 30 June 1995
Secretary
PENN, Nigel Rigby
Resigned: 07 November 2005
Appointed Date: 18 January 2005
Director
AMOR, Colin
Resigned: 30 April 1997
Appointed Date: 30 June 1995
79 years old
Director
AMOR, Linda
Resigned: 30 April 1997
Appointed Date: 30 June 1995
76 years old
Director
BRETTLE, Anthony Peter
Resigned: 30 April 1997
Appointed Date: 01 February 1996
81 years old
Director
HART, Derek Stuart
Resigned: 30 June 1995
70 years old
Director
JONES, Craig Wesley
Resigned: 18 January 2005
Appointed Date: 30 April 1997
75 years old
Director
LAYLAND, Harold Malcolm
Resigned: 30 June 1995
92 years old

Persons With Significant Control

International Door Controls Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIT COMPONENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,000
...
... and 94 more events
16 Feb 1988
Return made up to 18/01/88; full list of members
04 Feb 1987
Return made up to 19/01/87; full list of members
27 Jan 1987
Full accounts made up to 31 March 1986
19 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1940
Certificate of incorporation

MERIT COMPONENTS LIMITED Charges

12 May 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 24 March 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 1 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2007
Composite all assets guarantee and debenture
Delivered: 12 January 2007
Status: Satisfied on 5 April 2013
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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