MERRYGILL LIMITED
KIRKBY STEPHEN GWECO 479 LIMITED

Hellopages » Cumbria » Eden » CA17 4AP

Company number 07337308
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address HOME FARM BUILDINGS, HOME FARM, KIRKBY STEPHEN, CUMBRIA, CA17 4AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mrs Janet Ailsa Hartley on 26 June 2015. The most likely internet sites of MERRYGILL LIMITED are www.merrygill.co.uk, and www.merrygill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Appleby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrygill Limited is a Private Limited Company. The company registration number is 07337308. Merrygill Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Merrygill Limited is Home Farm Buildings Home Farm Kirkby Stephen Cumbria Ca17 4ap. . HARTLEY, Nicholas Ian is a Secretary of the company. HARTLEY, Janet Ailsa is a Director of the company. HARTLEY, Nicholas Ian is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARTLEY, Nicholas Ian
Appointed Date: 01 September 2013
Director
HARTLEY, Janet Ailsa
Appointed Date: 16 December 2010
67 years old
Director
HARTLEY, Nicholas Ian
Appointed Date: 22 December 2010
67 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 22 December 2010
Appointed Date: 05 August 2010
67 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 22 December 2010
Appointed Date: 05 August 2010

Persons With Significant Control

Mr Nicholas Ian Hartley
Notified on: 3 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ailsa Hartley
Notified on: 3 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYGILL LIMITED Events

06 Sep 2016
Group of companies' accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Jul 2016
Director's details changed for Mrs Janet Ailsa Hartley on 26 June 2015
01 Jul 2016
Director's details changed for Mr Nicholas Ian Hartley on 26 June 2015
09 Sep 2015
Group of companies' accounts made up to 30 November 2014
...
... and 19 more events
12 Jan 2011
Memorandum and Articles of Association
06 Jan 2011
Appointment of Mrs Janet Ailsa Hartley as a director
06 Oct 2010
Company name changed gweco 479 LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-23
06 Oct 2010
Change of name notice
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERRYGILL LIMITED Charges

4 June 2013
Charge code 0733 7308 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining eden place cottage kirkby stephen…
10 May 2011
Guarantee & debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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