MERRYCROFT LIMITED
OXFORD

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Company number 02453350
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, OX1 4HL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of MERRYCROFT LIMITED are www.merrycroft.co.uk, and www.merrycroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Merrycroft Limited is a Private Limited Company. The company registration number is 02453350. Merrycroft Limited has been working since 18 December 1989. The present status of the company is Active. The registered address of Merrycroft Limited is 8 King Edward Street Oxford Ox1 4hl. . KNIGHT, Deborah Jacqueline is a Secretary of the company. KNIGHT, Deborah Jacqueline is a Director of the company. KNIGHT, Martin Peter, Dr is a Director of the company. Director KNIGHT, Martin Peter, Dr has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KNIGHT, Deborah Jacqueline
Director
KNIGHT, Deborah Jacqueline

76 years old
Director
KNIGHT, Martin Peter, Dr
Appointed Date: 01 December 2013
76 years old

Resigned Directors

Director
KNIGHT, Martin Peter, Dr
Resigned: 01 December 2013
78 years old

Persons With Significant Control

Mr Martin Peter Knight
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Jacqueline Knight
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYCROFT LIMITED Events

08 Feb 2017
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Satisfaction of charge 2 in full
26 Jan 2016
Satisfaction of charge 3 in full
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
19 Mar 1990
Accounting reference date notified as 31/03
16 Mar 1990
Ad 02/01/90--------- £ si 1@1=1 £ ic 2/3
26 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1990
Registered office changed on 26/02/90 from: 373 cambridge heath road london E2 9RA
18 Dec 1989
Incorporation

MERRYCROFT LIMITED Charges

16 February 2001
Legal mortgage
Delivered: 6 March 2001
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bee cottage near fulbrook burford…
23 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 11 lawn terrace, blackheath, london l/g of…
29 December 1993
Debenture
Delivered: 5 January 1994
Status: Satisfied on 12 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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