MERONDEN DESIGNS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03290437
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 136 . The most likely internet sites of MERONDEN DESIGNS LIMITED are www.merondendesigns.co.uk, and www.meronden-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Meronden Designs Limited is a Private Limited Company. The company registration number is 03290437. Meronden Designs Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Meronden Designs Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . PUTTOCK, Deborah is a Secretary of the company. PUTTOCK, Neil David is a Director of the company. Secretary BROWN, Philip Andrew has been resigned. Secretary PENDLE, Mark has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GARDNER, Peter Louis has been resigned. Director HAYCOCK, Stephen has been resigned. Director PENDLE, Mark has been resigned. Director ROMAINE, Martin has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PUTTOCK, Deborah
Appointed Date: 01 August 2003
Director
PUTTOCK, Neil David
Appointed Date: 01 February 1998
67 years old

Resigned Directors

Secretary
BROWN, Philip Andrew
Resigned: 23 November 2001
Appointed Date: 01 February 1998
Secretary
PENDLE, Mark
Resigned: 31 July 2003
Appointed Date: 13 December 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 11 December 1996
Director
GARDNER, Peter Louis
Resigned: 08 March 2002
Appointed Date: 01 February 1998
76 years old
Director
HAYCOCK, Stephen
Resigned: 27 November 2001
Appointed Date: 16 January 1997
66 years old
Director
PENDLE, Mark
Resigned: 31 July 2003
Appointed Date: 01 April 1999
63 years old
Director
ROMAINE, Martin
Resigned: 27 November 2001
Appointed Date: 16 January 1997
74 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Neil David Puttock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Puttock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERONDEN DESIGNS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 136
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
...
... and 64 more events
26 Jan 1997
Registered office changed on 26/01/97 from: 7/8 grays inn square london WC1R 5JQ
17 Dec 1996
Secretary resigned
17 Dec 1996
Director resigned
17 Dec 1996
Registered office changed on 17/12/96 from: highstone house 165 high steet barnet hertfordshire EN5 5SU
11 Dec 1996
Incorporation

MERONDEN DESIGNS LIMITED Charges

23 January 1998
Debenture
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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