MERISON UK LIMITED
LEEDS INTELLIGENT RETAIL IDEAS LIMITED

Hellopages » West Yorkshire » Leeds » LS4 2QD

Company number 04333537
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 1ST FLOOR 471, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Andreas Krugener as a director on 1 March 2017; Appointment of Jasper Johannes Jules Rikken as a director on 1 March 2017; Termination of appointment of Frank Michiel Pieter Bekkers as a director on 1 March 2017. The most likely internet sites of MERISON UK LIMITED are www.merisonuk.co.uk, and www.merison-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Merison Uk Limited is a Private Limited Company. The company registration number is 04333537. Merison Uk Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Merison Uk Limited is 1st Floor 471 Kirkstall Road Leeds West Yorkshire Ls4 2qd. . KRUGENER, Andreas is a Director of the company. RIKKEN, Jasper Johannes Jules is a Director of the company. Secretary CARR, Denise has been resigned. Secretary FIRTH, David Alwyn has been resigned. Secretary FLETCHER, Stephen Richard has been resigned. Secretary FOSTER, Hugh David has been resigned. Secretary GODFREY, David Haydn has been resigned. Secretary HOPKINS, Matthew James has been resigned. Secretary WHITESIDE, Joanne Lesley has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director BEKKERS, Frank Michiel Pieter has been resigned. Director BLACK, Adam Shields has been resigned. Director CARR, Denise has been resigned. Director DERKS E/V LEIJN, Sanne has been resigned. Director FIRTH, Michael Roger has been resigned. Director FLETCHER, Stephen Richard has been resigned. Director FOSTER, Hugh David has been resigned. Director GODFREY, David Haydn has been resigned. Director GREENWOOD, Helen Louise has been resigned. Director HOPKINS, Matthew has been resigned. Director MOORE, Michael John has been resigned. Director WEBSTER, Carol Jane has been resigned. Director WHITESIDE, Joanne Lesley has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KRUGENER, Andreas
Appointed Date: 01 March 2017
57 years old
Director
RIKKEN, Jasper Johannes Jules
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Secretary
CARR, Denise
Resigned: 13 May 2005
Appointed Date: 23 June 2004
Secretary
FIRTH, David Alwyn
Resigned: 18 June 2002
Appointed Date: 04 December 2001
Secretary
FLETCHER, Stephen Richard
Resigned: 31 May 2016
Appointed Date: 20 February 2014
Secretary
FOSTER, Hugh David
Resigned: 08 December 2006
Appointed Date: 13 May 2005
Secretary
GODFREY, David Haydn
Resigned: 31 March 2010
Appointed Date: 08 December 2006
Secretary
HOPKINS, Matthew James
Resigned: 20 November 2013
Appointed Date: 01 April 2010
Secretary
WHITESIDE, Joanne Lesley
Resigned: 23 June 2004
Appointed Date: 01 September 2002
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
BEKKERS, Frank Michiel Pieter
Resigned: 01 March 2017
Appointed Date: 01 October 2016
49 years old
Director
BLACK, Adam Shields
Resigned: 29 August 2002
Appointed Date: 04 December 2001
57 years old
Director
CARR, Denise
Resigned: 13 May 2005
Appointed Date: 24 October 2003
65 years old
Director
DERKS E/V LEIJN, Sanne
Resigned: 01 March 2017
Appointed Date: 01 October 2016
45 years old
Director
FIRTH, Michael Roger
Resigned: 17 April 2003
Appointed Date: 18 October 2002
79 years old
Director
FLETCHER, Stephen Richard
Resigned: 31 May 2016
Appointed Date: 20 February 2014
58 years old
Director
FOSTER, Hugh David
Resigned: 30 December 2007
Appointed Date: 17 July 2006
63 years old
Director
GODFREY, David Haydn
Resigned: 31 March 2010
Appointed Date: 08 December 2006
62 years old
Director
GREENWOOD, Helen Louise
Resigned: 16 July 2009
Appointed Date: 08 December 2006
53 years old
Director
HOPKINS, Matthew
Resigned: 20 November 2013
Appointed Date: 01 February 2010
49 years old
Director
MOORE, Michael John
Resigned: 01 October 2016
Appointed Date: 30 November 2009
59 years old
Director
WEBSTER, Carol Jane
Resigned: 08 December 2006
Appointed Date: 04 December 2001
67 years old
Director
WHITESIDE, Joanne Lesley
Resigned: 14 July 2004
Appointed Date: 18 October 2002
67 years old
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

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

MERISON UK LIMITED Events

10 Mar 2017
Appointment of Andreas Krugener as a director on 1 March 2017
10 Mar 2017
Appointment of Jasper Johannes Jules Rikken as a director on 1 March 2017
10 Mar 2017
Termination of appointment of Frank Michiel Pieter Bekkers as a director on 1 March 2017
10 Mar 2017
Termination of appointment of Sanne Derks E/V Leijn as a director on 1 March 2017
15 Feb 2017
Termination of appointment of Stephen Richard Fletcher as a secretary on 31 May 2016
...
... and 86 more events
12 Dec 2001
New secretary appointed
12 Dec 2001
Director resigned
12 Dec 2001
New director appointed
12 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation

MERISON UK LIMITED Charges

29 July 2013
Charge code 0433 3537 0005
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Notification of addition to or amendment of charge…
28 September 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 6 August 2013
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Fixed and floating charge over the undertaking and all…
17 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 4 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 6 August 2013
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
9 July 2003
Invoice finance agreement
Delivered: 10 July 2003
Status: Satisfied on 6 August 2013
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, revenues and claims both present…

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