MERRIE GARDENS LIMITED
COWES VECTIS 390 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7AD

Company number 05727377
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address WS GROUP, UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 ; Micro company accounts made up to 30 June 2015; Termination of appointment of Geraldine Millicent Ward as a director on 13 October 2015. The most likely internet sites of MERRIE GARDENS LIMITED are www.merriegardens.co.uk, and www.merrie-gardens.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. The distance to to Fareham Rail Station is 8.8 miles; to Swanwick Rail Station is 8.8 miles; to Bursledon Rail Station is 9.2 miles; to Lake (Isle of Wight) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrie Gardens Limited is a Private Limited Company. The company registration number is 05727377. Merrie Gardens Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Merrie Gardens Limited is Ws Group Unit 18 Prospect Business Centre Prospect Road Cowes Isle of Wight Po31 7ad. The company`s financial liabilities are £50.76k. It is £0.04k against last year. And the total assets are £453.54k, which is £6.7k against last year. TUDOR SMITH, Louis William is a Director of the company. Secretary SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Director SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Director TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Director WARD, Geraldine Millicent has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


merrie gardens Key Finiance

LIABILITIES £50.76k
+0%
CASH n/a
TOTAL ASSETS £453.54k
+1%
All Financial Figures

Current Directors

Director
TUDOR SMITH, Louis William
Appointed Date: 19 March 2015
73 years old

Resigned Directors

Secretary
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 08 May 2006

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 02 March 2006

Director
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 08 May 2006
73 years old

Director
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 14 June 2014
Appointed Date: 08 May 2006
72 years old

Director
WARD, Geraldine Millicent
Resigned: 13 October 2015
Appointed Date: 04 February 2014
62 years old

Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 08 May 2006
Appointed Date: 02 March 2006

MERRIE GARDENS LIMITED Events

27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000

29 Mar 2016
Micro company accounts made up to 30 June 2015
13 Oct 2015
Termination of appointment of Geraldine Millicent Ward as a director on 13 October 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Mar 2015
Appointment of Mr Louis William Tudor Smith as a director on 19 March 2015
...
... and 40 more events
18 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
18 May 2006
Director resigned
18 May 2006
Secretary resigned
18 May 2006
Company name changed vectis 390 LIMITED\certificate issued on 18/05/06
02 Mar 2006
Incorporation

MERRIE GARDENS LIMITED Charges

6 July 2006
Legal mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a merrie gardens sandown isle of wight. With…
24 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…