MERRYCHEF LIMITED
NEWCASTLE UPON TYNE CABLE STREET LIMITED

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Company number 02739846
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Maurice Delon Jones as a director on 1 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MERRYCHEF LIMITED are www.merrychef.co.uk, and www.merrychef.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Merrychef Limited is a Private Limited Company. The company registration number is 02739846. Merrychef Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Merrychef Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. GRAY, Adrian David is a Director of the company. VEAL, Graham Philip Brisley is a Director of the company. Secretary BURROWES, Rosemary Anne has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary SYMS, Rhonda Sneddon has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director BRISFORD NOMINEES LIMITED has been resigned. Director DOERR, Thomas has been resigned. Director HOOPER, David Ross has been resigned. Director JONES, Alan Michael has been resigned. Director JONES, Maurice Delon has been resigned. Director KACHMER, Michael James has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director BERISFORD (OVERSEAS) LIMITED has been resigned. Director S & W BERISFORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 March 2009
Director
GRAY, Adrian David
Appointed Date: 01 October 2009
63 years old
Director
VEAL, Graham Philip Brisley
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
BURROWES, Rosemary Anne
Resigned: 22 January 2001
Appointed Date: 12 October 1998
Secretary
HOOPER, David Ross
Resigned: 12 October 1998
Appointed Date: 19 October 1992
Secretary
SYMS, Rhonda Sneddon
Resigned: 20 March 2009
Appointed Date: 31 January 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 August 1993
Appointed Date: 14 August 1992
Director
BLADES, Kevin Nicholas
Resigned: 30 September 2010
Appointed Date: 30 January 2009
68 years old
Director
BRISFORD NOMINEES LIMITED
Resigned: 10 February 1993
Appointed Date: 19 October 1992
Director
DOERR, Thomas
Resigned: 01 October 2009
Appointed Date: 30 January 2009
50 years old
Director
HOOPER, David Ross
Resigned: 30 January 2009
Appointed Date: 21 April 2008
77 years old
Director
JONES, Alan Michael
Resigned: 14 August 1993
Appointed Date: 14 August 1992
66 years old
Director
JONES, Maurice Delon
Resigned: 01 February 2017
Appointed Date: 30 January 2009
65 years old
Director
KACHMER, Michael James
Resigned: 03 April 2013
Appointed Date: 30 January 2009
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 August 1993
Appointed Date: 14 August 1992
82 years old
Director
BERISFORD (OVERSEAS) LIMITED
Resigned: 21 April 2008
Appointed Date: 10 February 1993
Director
S & W BERISFORD LIMITED
Resigned: 30 January 2009
Appointed Date: 19 October 1992

Persons With Significant Control

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

MERRYCHEF LIMITED Events

14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
29 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 106 more events
28 Oct 1992
Particulars of mortgage/charge
27 Oct 1992
Registered office changed on 27/10/92 from: royex house aldermanbury square london EC2V 7LD
27 Oct 1992
Accounting reference date notified as 30/09
21 Oct 1992
Company name changed corndove LIMITED\certificate issued on 21/10/92
14 Aug 1992
Incorporation

MERRYCHEF LIMITED Charges

26 October 1992
Guarantee & debenture
Delivered: 3 November 1992
Status: Satisfied on 30 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1992
Guarantee & debenture
Delivered: 28 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (For full details refer to doc M395 & continuation sheets)…

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