MERBUILD PROPERTIES LIMITED
LEDBURY ARROWBLEND LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 2SH

Company number 04475984
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address PAUNCEFORD COURT, MUNSLEY, LEDBURY, HEREFORDSHIRE, ENGLAND, HR8 2SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Register inspection address has been changed from C/O Hall Livesey Brown Hlb House High Street Tarporley Cheshire CW6 0AT England to Hlb House High Street Tarporley Cheshire CW6 0AT; Register(s) moved to registered inspection location C/O Hall Livesey Brown Hlb House High Street Tarporley Cheshire CW6 0AT. The most likely internet sites of MERBUILD PROPERTIES LIMITED are www.merbuildproperties.co.uk, and www.merbuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Merbuild Properties Limited is a Private Limited Company. The company registration number is 04475984. Merbuild Properties Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Merbuild Properties Limited is Paunceford Court Munsley Ledbury Herefordshire England Hr8 2sh. . TOWERS, Arthur Charles Edwin is a Director of the company. TOWERS, Christopher Paul is a Director of the company. Secretary CRABTREE, Ian Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CRABTREE, Ian Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TOWERS, Arthur Charles Edwin
Appointed Date: 08 July 2002
96 years old
Director
TOWERS, Christopher Paul
Appointed Date: 22 September 2004
67 years old

Resigned Directors

Secretary
CRABTREE, Ian Michael
Resigned: 02 June 2014
Appointed Date: 08 July 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 03 July 2002
Director
CRABTREE, Ian Michael
Resigned: 02 June 2014
Appointed Date: 22 September 2004
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Christopher Paul Towers
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MERBUILD PROPERTIES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Register inspection address has been changed from C/O Hall Livesey Brown Hlb House High Street Tarporley Cheshire CW6 0AT England to Hlb House High Street Tarporley Cheshire CW6 0AT
29 Jul 2016
Register(s) moved to registered inspection location C/O Hall Livesey Brown Hlb House High Street Tarporley Cheshire CW6 0AT
29 Jul 2016
Register inspection address has been changed from C/O Hall Livesey Brown Hlb House High Street Tarporley Cheshire CW6 0AT England to C/O Hall Livesey Brown Hlb House High Street Tarporley Cheshire CW6 0AT
29 Jul 2016
Register(s) moved to registered inspection location C/O Hall Livesey Brown Hlb House High Street Tarporley Cheshire CW6 0AT
...
... and 45 more events
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
12 Jul 2002
Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA
12 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002
Incorporation

MERBUILD PROPERTIES LIMITED Charges

20 September 2002
Legal charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 station road yate bristol BS37 4PH.

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