MERRINWORTH LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 02118567
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Registration of charge 021185670044, created on 31 July 2015. The most likely internet sites of MERRINWORTH LIMITED are www.merrinworth.co.uk, and www.merrinworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrinworth Limited is a Private Limited Company. The company registration number is 02118567. Merrinworth Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Merrinworth Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £200.32k. It is £-112.32k against last year. The cash in hand is £201.32k. It is £-112.79k against last year. And the total assets are £215.27k, which is £-112.61k against last year. SHARIFI, Warren David is a Secretary of the company. SHARIFI, Marc is a Director of the company. SHARIFI, Warren David is a Director of the company. Secretary FULTON, Maura has been resigned. Secretary HARA, Balbir has been resigned. Secretary SHARIFI, Warren has been resigned. Director MORGAN, Patricia has been resigned. Director SHUPICK, Andrew Colin has been resigned. The company operates in "Development of building projects".


merrinworth Key Finiance

LIABILITIES £200.32k
-36%
CASH £201.32k
-36%
TOTAL ASSETS £215.27k
-35%
All Financial Figures

Current Directors

Secretary
SHARIFI, Warren David
Appointed Date: 10 May 1996

Director
SHARIFI, Marc
Appointed Date: 24 November 1995
56 years old

Director
SHARIFI, Warren David
Appointed Date: 24 November 1995
58 years old

Resigned Directors

Secretary
FULTON, Maura
Resigned: 10 May 1996
Appointed Date: 24 November 1995

Secretary
HARA, Balbir
Resigned: 10 May 1996
Appointed Date: 25 June 1992

Secretary
SHARIFI, Warren
Resigned: 25 June 1992

Director
MORGAN, Patricia
Resigned: 30 March 1995
78 years old

Director
SHUPICK, Andrew Colin
Resigned: 24 November 1995
Appointed Date: 30 March 1995
80 years old

MERRINWORTH LIMITED Events

19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Aug 2015
Registration of charge 021185670044, created on 31 July 2015
23 Jul 2015
Registration of charge 021185670036, created on 7 July 2015
23 Jul 2015
Registration of charge 021185670037, created on 7 July 2015
...
... and 135 more events
03 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Nov 1987
Particulars of mortgage/charge

08 May 1987
Registered office changed on 08/05/87 from: 84 temple chambers temple avenue london EC4Y ohp

08 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Apr 1987
Certificate of Incorporation

MERRINWORTH LIMITED Charges

31 July 2015
Charge code 0211 8567 0044
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 12 lancaster place staines road ilford essex t/no…
7 July 2015
Charge code 0211 8567 0043
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 durham place eton road ilford t/no…
7 July 2015
Charge code 0211 8567 0042
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11A, 11B, 11C and 11D kensington gardens…
7 July 2015
Charge code 0211 8567 0041
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14A, 14B and 14C ilford essex t/no…
7 July 2015
Charge code 0211 8567 0040
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 36 dellow close ilford t/no EGL548465…
7 July 2015
Charge code 0211 8567 0039
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 550 ley street ilford essex t/no NGL163130…
7 July 2015
Charge code 0211 8567 0038
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 552-554 ley street ilford essex t/no…
7 July 2015
Charge code 0211 8567 0037
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 studley court studley drive ilford…
7 July 2015
Charge code 0211 8567 0036
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 4 studley court studley drive olford t/no…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 21 aurora building (plot B8.3) 164 blackwell way…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 26 aurora building (plot B9.1) 164 blackwell way…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 24 aurora building (plot B9.3) 164 blackwell way…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 29 aurora building (plot B10.1) 164 blackwell way…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 27 aurora building (plot B10.3) 164 blackwell way…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 32 aurora building (plot B11.1) 164 blackwell way…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 30 aurora building (plot B11.3) 164 blackwell way…
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 33 aurora building (plot B12.3) 164 blackwell way…
15 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 23 July 2015
Persons entitled: Hsbc Bank PLC
Description: 3 durham place eton road ilford t/n EGL280397. With the…
15 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 23 July 2015
Persons entitled: Hsbc Bank PLC
Description: 12 lancaster place staines road ilford t/n EGL287853. With…
28 September 1996
Fixed and floating charge
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 249 cranbrook road ilford essex with the benefit of all…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 23 July 2015
Persons entitled: Midland Bank PLC
Description: 4 studley court studley srive ilford essex with the benefit…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 1 544 ley street ilford essex with the benefit of all…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 23 July 2015
Persons entitled: Midland Bank PLC
Description: 11 kensington gardens ilford essex with the benefit of all…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 23 July 2015
Persons entitled: Midland Bank PLC
Description: 14 beaufort gardens essex with the benefit of all rights…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 20 church lane leytonstone essex with the benefit of all…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 23 July 2015
Persons entitled: Midland Bank PLC
Description: 544 to 550 (even numbers) ley street ilford essex with the…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 23 July 2015
Persons entitled: Midland Bank PLC
Description: 550 and 552 ley street ilford essex with the benefit of all…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land to the east of ley street ilford essex with the…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 23 July 2015
Persons entitled: Midland Bank PLC
Description: 14 studley court studley drive ilford essex with the…
28 September 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied on 23 July 2015
Persons entitled: Midland Bank PLC
Description: 36 dellow close ilford essex with the benefit of all rights…
27 September 1994
Legal mortgage
Delivered: 5 October 1994
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 36 dellow close newbury park ilford essex…
5 April 1994
Legal mortgage
Delivered: 20 April 1994
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property 249 cranbrook road ilford essex and all…
18 January 1993
Legal mortgage
Delivered: 1 February 1993
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 1 554 ley street, ilford - title no. EGL212398 and/or…
18 January 1993
Legal mortgage
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 544 to 550 ley street, ilford - title no. NGL163130 and/or…
1 December 1992
Legal mortgage
Delivered: 2 December 1992
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: Flat 14 studley court, wanstead lane, ilford, essex…
1 September 1992
Legal mortgage
Delivered: 2 September 1992
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: 11 kensington gardens, ilford, essex and/or the proceeds of…
31 October 1991
Legal mortgage
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 dellow close newbury park ilford essex. Floating charge…
13 June 1991
Legal mortgage
Delivered: 17 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 14 beaufort gardens, ilford, essex title no: egl…
13 June 1991
Legal mortgage
Delivered: 17 June 1991
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 14 beaufort gardens, ilford, essex title no: egl…
13 June 1991
Legal mortgage
Delivered: 17 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 14 beaufort gardens, ilford, essex title no: egl…
30 May 1991
Legal mortgage
Delivered: 17 June 1991
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: 4 studley court, studley drive, redbridge, essex l/b of…
18 July 1988
Legal mortgage
Delivered: 25 July 1988
Status: Satisfied on 12 November 1996
Persons entitled: National Westminster Bank PLC
Description: 20 church lane, leytonstone l/b of waltham forest, title no…
4 November 1987
Legal mortgage
Delivered: 13 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 550-552 ley street, ilford essex and/or the proceeds of…