MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU
Company number 01346908
Status Active
Incorporation Date 5 January 1978
Company Type Private Limited Company
Address C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED are www.merryfieldbusinessmanagementservices.co.uk, and www.merryfield-business-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merryfield Business Management Services Limited is a Private Limited Company. The company registration number is 01346908. Merryfield Business Management Services Limited has been working since 05 January 1978. The present status of the company is Active. The registered address of Merryfield Business Management Services Limited is C O Morris Lane 31 33 Commercial Road Poole Dorset Bh14 0hu. . BALDWIN, Margaret Ann is a Secretary of the company. BALDWIN, Frederick William is a Director of the company. BALDWIN, Jeremy James is a Director of the company. BALDWIN, Jonathan Paul is a Director of the company. BALDWIN, Margaret Ann is a Director of the company. BALDWIN, Russell Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BALDWIN, Margaret Ann
Director
BALDWIN, Frederick William

85 years old
Director
BALDWIN, Jeremy James
Appointed Date: 15 October 1992
51 years old
Director
BALDWIN, Jonathan Paul
Appointed Date: 01 October 1998
46 years old
Director
BALDWIN, Margaret Ann

76 years old
Director
BALDWIN, Russell Mark

54 years old

Persons With Significant Control

Mr Jeremy James Baldwin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Baldwin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell Mark Baldwin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Compulsory strike-off action has been discontinued
11 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 150,145
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 106 more events
03 Mar 1988
Return made up to 14/01/88; no change of members
09 Feb 1987
Full accounts made up to 30 June 1986
21 Aug 1986
Registered office changed on 21/08/86 from: new merryfield farmhouse derritt lane bransgore, nr. Christchurch hampshire
20 May 1986
Return made up to 28/04/86; full list of members
02 May 1986
Full accounts made up to 30 June 1985

MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED Charges

15 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 24 November 2011
Persons entitled: National Westminster Bank PLC
Description: 29 drummond road bournemouth dorset. By way of fixed charge…
14 November 1980
Charge
Delivered: 18 November 1980
Status: Satisfied on 20 October 1988
Persons entitled: T. D. Tumbull J. L. Mandeno.
Description: 28 juluis court, brentford dock, middx.

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