MERRYWEATHERS HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2EY

Company number 06664607
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 47 MOORGATE STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 2EY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 066646070005, created on 21 October 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERRYWEATHERS HOLDINGS LIMITED are www.merryweathersholdings.co.uk, and www.merryweathers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Merryweathers Holdings Limited is a Private Limited Company. The company registration number is 06664607. Merryweathers Holdings Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Merryweathers Holdings Limited is 47 Moorgate Street Rotherham South Yorkshire S60 2ey. . DASHPER, John Keith is a Director of the company. KELLY, Paul Michael is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DASHPER, John Keith
Appointed Date: 05 August 2008
81 years old
Director
KELLY, Paul Michael
Appointed Date: 05 August 2008
59 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Persons With Significant Control

Mr John Keith Dashper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYWEATHERS HOLDINGS LIMITED Events

24 Oct 2016
Registration of charge 066646070005, created on 21 October 2016
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Registration of charge 066646070004, created on 22 April 2016
15 Dec 2015
Registration of charge 066646070003, created on 7 December 2015
...
... and 17 more events
20 Aug 2008
Particulars of a mortgage or charge / charge no: 1
06 Aug 2008
Appointment terminated director corporate appointments LIMITED
05 Aug 2008
Director appointed mr kelly paul michael
05 Aug 2008
Director appointed mr john keith dashper
05 Aug 2008
Incorporation

MERRYWEATHERS HOLDINGS LIMITED Charges

21 October 2016
Charge code 0666 4607 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all interest in freehold…
22 April 2016
Charge code 0666 4607 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
7 December 2015
Charge code 0666 4607 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 43 bawtry…
5 June 2014
Charge code 0666 4607 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 ship hill rotherham south yorks t/no…
14 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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