MEREFORD DEVELOPMENTS LTD
MANCHESTER

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Company number 04512045
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of MEREFORD DEVELOPMENTS LTD are www.mereforddevelopments.co.uk, and www.mereford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mereford Developments Ltd is a Private Limited Company. The company registration number is 04512045. Mereford Developments Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Mereford Developments Ltd is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. The company`s financial liabilities are £772.7k. It is £-12.58k against last year. And the total assets are £19.98k, which is £-3.37k against last year. HUSSAIN, Kiran is a Secretary of the company. ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MUSSARAT, Mehr has been resigned. Director JAVED, Shenila has been resigned. Director MUSSARAT, Aneel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mereford developments Key Finiance

LIABILITIES £772.7k
-2%
CASH n/a
TOTAL ASSETS £19.98k
-15%
All Financial Figures

Current Directors

Secretary
HUSSAIN, Kiran
Appointed Date: 25 June 2004
Director
ALLEN, Carol
Appointed Date: 12 December 2012
62 years old
Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old
Director
LAKE, Graham Edward
Appointed Date: 15 January 2013
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2002
Appointed Date: 15 August 2002
Secretary
MUSSARAT, Mehr
Resigned: 25 June 2004
Appointed Date: 10 September 2002
Director
JAVED, Shenila
Resigned: 12 December 2012
Appointed Date: 25 June 2004
52 years old
Director
MUSSARAT, Aneel
Resigned: 25 June 2004
Appointed Date: 10 September 2002
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MEREFORD DEVELOPMENTS LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
21 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
...
... and 54 more events
23 Sep 2002
Registered office changed on 23/09/02 from: 286 dickenson road longsight manchester M13 0YL
05 Sep 2002
Registered office changed on 05/09/02 from: 39A leicester road salford manchester M7 4AS
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
15 Aug 2002
Incorporation

MEREFORD DEVELOPMENTS LTD Charges

1 July 2010
Deed of charge over credit balances
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the village hotel george street…
5 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 19 August 2004
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 19 August 2004
Persons entitled: Davenham Trust PLC
Description: The village hotel & leisure club george street prestwich…

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