MERIFRA (UK) LIMITED
KETTERING WRF0010 LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 04997508
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sarah Frankel as a secretary on 4 November 2016. The most likely internet sites of MERIFRA (UK) LIMITED are www.merifrauk.co.uk, and www.merifra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merifra Uk Limited is a Private Limited Company. The company registration number is 04997508. Merifra Uk Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Merifra Uk Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire Nn15 6wj. . FRANKEL, Richard George is a Director of the company. Secretary FRANKEL, Sarah has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANKEL, Richard George
Appointed Date: 27 February 2004
61 years old

Resigned Directors

Secretary
FRANKEL, Sarah
Resigned: 04 November 2016
Appointed Date: 27 February 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 February 2004
Appointed Date: 17 December 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 27 February 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Castelnau Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIFRA (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Sarah Frankel as a secretary on 4 November 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
31 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004
Registered office changed on 31/03/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
04 Mar 2004
Company name changed WRF0010 LIMITED\certificate issued on 04/03/04
17 Dec 2003
Incorporation

MERIFRA (UK) LIMITED Charges

14 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: 32 abbeville road, london including all buildings and…
26 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 247-249 lavender hill, london.

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