MERRYDOWN FINANCE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 05990614
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Christopher Stephen Bissett on 1 January 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERRYDOWN FINANCE LIMITED are www.merrydownfinance.co.uk, and www.merrydown-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Merrydown Finance Limited is a Private Limited Company. The company registration number is 05990614. Merrydown Finance Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Merrydown Finance Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. The company`s financial liabilities are £114.85k. It is £0.9k against last year. And the total assets are £140.05k, which is £10.77k against last year. BISSETT, Alice Wendy is a Secretary of the company. BISSETT, Christopher Stephen is a Director of the company. FRENCH, David Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISSETT, Terence James has been resigned. The company operates in "Other credit granting n.e.c.".


merrydown finance Key Finiance

LIABILITIES £114.85k
+0%
CASH n/a
TOTAL ASSETS £140.05k
+8%
All Financial Figures

Current Directors

Secretary
BISSETT, Alice Wendy
Appointed Date: 07 November 2006
Director
BISSETT, Christopher Stephen
Appointed Date: 07 November 2006
60 years old
Director
FRENCH, David Michael
Appointed Date: 07 November 2006
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
BISSETT, Terence James
Resigned: 13 April 2011
Appointed Date: 07 November 2006
91 years old

Persons With Significant Control

Mrs Alice Wendy Bissett
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stephen Bissett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael French
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYDOWN FINANCE LIMITED Events

29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Nov 2016
Director's details changed for Christopher Stephen Bissett on 1 January 2015
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 101
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
12 Aug 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
26 Nov 2007
Registered office changed on 26/11/07 from: 6 frederick street, wigston leicester leicestershire LE18 1PJ
20 Nov 2007
Return made up to 07/11/07; full list of members
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation

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