MERRICK & DAY LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » North Lincolnshire » DN21 4TG
Company number 04155509
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address REDBOURNE ROAD, REDBOURNE, GAINSBOROUGH, LINCOLNSHIRE, DN21 4TG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Anne Catherine Meace as a director on 27 June 2016. The most likely internet sites of MERRICK & DAY LIMITED are www.merrickday.co.uk, and www.merrick-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brigg Rail Station is 5.6 miles; to Barnetby Rail Station is 8.6 miles; to Scunthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrick Day Limited is a Private Limited Company. The company registration number is 04155509. Merrick Day Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Merrick Day Limited is Redbourne Road Redbourne Gainsborough Lincolnshire Dn21 4tg. . MEACE, Geoffrey Lawrence is a Secretary of the company. MEACE, Geoffrey Lawrence is a Director of the company. Secretary MEACE, Anne Catherine has been resigned. Secretary WOODHOUSE, Elizabeth Rebecca has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MEACE, Anne Catherine has been resigned. Director WOODHOUSE, Elizabeth Rebecca has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MEACE, Geoffrey Lawrence
Appointed Date: 01 March 2002
Director
MEACE, Geoffrey Lawrence
Appointed Date: 01 November 2001
73 years old

Resigned Directors

Secretary
MEACE, Anne Catherine
Resigned: 23 April 2001
Appointed Date: 07 February 2001
Secretary
WOODHOUSE, Elizabeth Rebecca
Resigned: 01 March 2002
Appointed Date: 23 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
MEACE, Anne Catherine
Resigned: 27 June 2016
Appointed Date: 07 February 2001
68 years old
Director
WOODHOUSE, Elizabeth Rebecca
Resigned: 26 November 2005
Appointed Date: 07 February 2001
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Geoffrey Lawrence Meace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Anne Catherine Meace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRICK & DAY LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Jul 2016
Termination of appointment of Anne Catherine Meace as a director on 27 June 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 102
...
... and 39 more events
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
07 Feb 2001
Incorporation

MERRICK & DAY LIMITED Charges

2 August 2001
Debenture
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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