Company number 05417709
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NR1 1ES
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 47190 - Other retail sale in non-specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MERITCHEM LIMITED are www.meritchem.co.uk, and www.meritchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Meritchem Limited is a Private Limited Company.
The company registration number is 05417709. Meritchem Limited has been working since 07 April 2005.
The present status of the company is Active. The registered address of Meritchem Limited is Cedar House 41 Thorpe Road Norwich Nr1 1es. . GOOCH, Nicholas Antony is a Director of the company. Secretary HOBSON, Joanna Helen has been resigned. Secretary TRETT, James has been resigned. Secretary WILLIS, John Darrell has been resigned. Director GARNER, Stephen Anthony has been resigned. Director KEALEY, Matthew Francis has been resigned. Director PHILIPS, John has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Secretary
TRETT, James
Resigned: 31 October 2009
Appointed Date: 19 February 2009
Director
PHILIPS, John
Resigned: 20 August 2007
Appointed Date: 12 October 2006
77 years old
MERITCHEM LIMITED Events
01 Mar 2017
Full accounts made up to 31 December 2015
30 Jan 2017
Auditor's resignation
13 Dec 2016
Accounts for a small company made up to 31 December 2014
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
27 Apr 2006
Return made up to 07/04/06; full list of members
26 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
26 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
26 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Apr 2005
Incorporation
24 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Composite guarantee and debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied
on 19 June 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…