MERRONBROOK STRUCTURES LIMITED
HAMPSHIRE LAKEWOOD TIMBER PRODUCTS LIMITED

Hellopages » Hampshire » Hart » RG27 8LX
Company number 01301862
Status Active
Incorporation Date 9 March 1977
Company Type Private Limited Company
Address HAZELEY BOTTOM, HARTLEY WINTNEY, HAMPSHIRE, RG27 8LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MERRONBROOK STRUCTURES LIMITED are www.merronbrookstructures.co.uk, and www.merronbrook-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Merronbrook Structures Limited is a Private Limited Company. The company registration number is 01301862. Merronbrook Structures Limited has been working since 09 March 1977. The present status of the company is Active. The registered address of Merronbrook Structures Limited is Hazeley Bottom Hartley Wintney Hampshire Rg27 8lx. . COWDERY, Graham Sydney is a Secretary of the company. COWDERY, Graham Sydney is a Director of the company. DUFF, Keith Henry is a Director of the company. Director LAKER, Ronald Ernest has been resigned. Director WOOD, Michael Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COWDERY, Graham Sydney
Director
COWDERY, Graham Sydney

82 years old
Director
DUFF, Keith Henry

82 years old

Resigned Directors

Director
LAKER, Ronald Ernest
Resigned: 30 June 1995
Appointed Date: 01 August 1994
65 years old
Director
WOOD, Michael Leslie
Resigned: 22 August 1994
Appointed Date: 01 August 1994
84 years old

Persons With Significant Control

Mr Graham Sydney Cowdery
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Henry Duff
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

MERRONBROOK STRUCTURES LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 16 July 2016 with updates
27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 64 more events
10 Oct 1988
Return made up to 22/07/88; full list of members
01 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Return made up to 24/07/87; full list of members
19 Aug 1986
Accounts for a small company made up to 31 March 1986
19 Aug 1986
Return made up to 01/08/86; full list of members

MERRONBROOK STRUCTURES LIMITED Charges

17 March 1982
Debenture
Delivered: 24 March 1982
Status: Satisfied on 10 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
24 July 1980
Letter of set off
Delivered: 4 August 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with the…
24 July 1980
Single debenture
Delivered: 30 July 1980
Status: Satisfied on 10 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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