MERABELL LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 1DN

Company number 02417384
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address 27F THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 2 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of MERABELL LIMITED are www.merabell.co.uk, and www.merabell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Merabell Limited is a Private Limited Company. The company registration number is 02417384. Merabell Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of Merabell Limited is 27f The Quadrant Richmond Surrey Tw9 1dn. The company`s financial liabilities are £14.33k. It is £-6.09k against last year. The cash in hand is £71.89k. It is £29.03k against last year. And the total assets are £139.14k, which is £29.9k against last year. IZQUIERDO, Maria Del Mar is a Secretary of the company. IZQUIERDO, Felipe Jose is a Director of the company. IZQUIERDO, Gian Gregorio is a Director of the company. IZQUIERDO, Luis Miguel is a Director of the company. IZQUIERDO, Maria Del Mar is a Director of the company. IZQUIERDO MUNARI, Eduardo Jose is a Director of the company. Secretary IZQUIERDO MUNARI, Eduardo Jose has been resigned. Secretary IZQUIERDO MUNARI, Fernando Pio has been resigned. Director ALVAREZ, Jose Izquierdo has been resigned. Director IZQUIERDO, Gioia Luisa has been resigned. Director IZQUIERDO ALVAREZ, Fernando has been resigned. Director IZQUIERDO MUNARI, Fernando Pio has been resigned. The company operates in "Licensed restaurants".


merabell Key Finiance

LIABILITIES £14.33k
-30%
CASH £71.89k
+67%
TOTAL ASSETS £139.14k
+27%
All Financial Figures

Current Directors

Secretary
IZQUIERDO, Maria Del Mar
Appointed Date: 16 July 2004
Director
IZQUIERDO, Felipe Jose
Appointed Date: 16 July 2004
53 years old
Director
IZQUIERDO, Gian Gregorio
Appointed Date: 16 July 2004
56 years old
Director
IZQUIERDO, Luis Miguel
Appointed Date: 01 April 1994
58 years old
Director
IZQUIERDO, Maria Del Mar
Appointed Date: 16 July 2004
57 years old
Director
IZQUIERDO MUNARI, Eduardo Jose

62 years old

Resigned Directors

Secretary
IZQUIERDO MUNARI, Eduardo Jose
Resigned: 16 July 2004
Appointed Date: 24 August 1993
Secretary
IZQUIERDO MUNARI, Fernando Pio
Resigned: 24 August 1993
Director
ALVAREZ, Jose Izquierdo
Resigned: 11 June 2002
Appointed Date: 01 April 1994
89 years old
Director
IZQUIERDO, Gioia Luisa
Resigned: 29 August 1992
56 years old
Director
IZQUIERDO ALVAREZ, Fernando
Resigned: 26 November 1998
95 years old
Director
IZQUIERDO MUNARI, Fernando Pio
Resigned: 01 April 1994
64 years old

Persons With Significant Control

Mr Eduordo Jose Izquierdo Munari
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERABELL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 2 April 2016
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 28 March 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
10 Dec 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 94 more events
23 Jan 1990
Registered office changed on 23/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
12 Dec 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1989
£ nc 100/100000 06/12/89
29 Aug 1989
Incorporation

MERABELL LIMITED Charges

8 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 27F the quadrant richmond surrey.
8 October 2002
Supplemental legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 27F the quadrant richmond surrey.
9 July 2002
Debenture
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Legal charge
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 petersham road london borough of richmond upon thames…
4 April 1995
Legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1B darrell road richmond surrey.
29 June 1990
Deed of rental deposit
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: St. Martin's Property Investments Limited
Description: £17,700 in a deposit account together with any other sums…
4 April 1990
Legal charge
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27F the quadrant, richmond, l/b of richmond upon thames t/n…

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