MERRYFIELDHAYES LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 8RU

Company number 04397778
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address MERRYFIELD HAYES, CADELEIGH, TIVERTON, DEVON, EX16 8RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERRYFIELDHAYES LIMITED are www.merryfieldhayes.co.uk, and www.merryfieldhayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Exeter St Davids Rail Station is 8.1 miles; to Pinhoe Rail Station is 8.1 miles; to Exeter Central Rail Station is 8.3 miles; to Exeter St Thomas Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merryfieldhayes Limited is a Private Limited Company. The company registration number is 04397778. Merryfieldhayes Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Merryfieldhayes Limited is Merryfield Hayes Cadeleigh Tiverton Devon Ex16 8ru. . CRANG, Annette Catherine is a Secretary of the company. CRANG, Annette Catherine is a Director of the company. CRANG, Jason Morgan is a Director of the company. Secretary GLANVILLE, Susan Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GLANVILLE, Desmond Richard has been resigned. Director GLANVILLE, Peter Edwin John has been resigned. Director GLANVILLE, Susan Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRANG, Annette Catherine
Appointed Date: 20 February 2014

Director
CRANG, Annette Catherine
Appointed Date: 20 February 2014
59 years old

Director
CRANG, Jason Morgan
Appointed Date: 20 February 2014
58 years old

Resigned Directors

Secretary
GLANVILLE, Susan Jane
Resigned: 20 February 2014
Appointed Date: 19 March 2002

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Director
GLANVILLE, Desmond Richard
Resigned: 20 February 2014
Appointed Date: 19 March 2002
77 years old

Director
GLANVILLE, Peter Edwin John
Resigned: 20 February 2014
Appointed Date: 19 March 2002
74 years old

Director
GLANVILLE, Susan Jane
Resigned: 20 February 2014
Appointed Date: 19 March 2002
74 years old

Persons With Significant Control

Mr Jason Morgan Crang
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Catherine Crang
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYFIELDHAYES LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 736

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
23 Jun 2003
Ad 01/06/02--------- £ si 735@1=735 £ ic 1/736
23 Jun 2003
Accounts for a dormant company made up to 31 December 2002
22 Jul 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
27 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation