F.J. MERRILL & SON LIMITED
KENT

Hellopages » Kent » Medway » ME8 7RG

Company number 02366844
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address 5 LONDON ROAD, RAINHAM, KENT, ME8 7RG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 150 . The most likely internet sites of F.J. MERRILL & SON LIMITED are www.fjmerrillson.co.uk, and www.f-j-merrill-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. F J Merrill Son Limited is a Private Limited Company. The company registration number is 02366844. F J Merrill Son Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of F J Merrill Son Limited is 5 London Road Rainham Kent Me8 7rg. . MERRILL, Darren James is a Secretary of the company. MERRILL, Darren James is a Director of the company. MERRILL, James Michael is a Director of the company. Secretary MERRILL, James Michael has been resigned. Director MERRILL, Carol Elizabeth has been resigned. Director MERRILL, June has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MERRILL, Darren James
Appointed Date: 31 March 2003
Director
MERRILL, Darren James
Appointed Date: 28 July 2011
51 years old
Director
MERRILL, James Michael
Appointed Date: 05 June 2003
71 years old

Resigned Directors

Secretary
MERRILL, James Michael
Resigned: 31 March 2003
Director
MERRILL, Carol Elizabeth
Resigned: 30 May 2003
Appointed Date: 24 June 1994
70 years old
Director
MERRILL, June
Resigned: 22 June 1994
93 years old

Persons With Significant Control

Mr James Michael Merrill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren James Merrill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

F.J. MERRILL & SON LIMITED Events

06 Oct 2016
Confirmation statement made on 10 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1989
Registered office changed on 23/05/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
15 May 1989
Secretary resigned;director resigned
30 Mar 1989
Incorporation

F.J. MERRILL & SON LIMITED Charges

31 January 1996
Mortgage
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17A oakley place london t/n's SGL198580 and SGL199258…

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