MERRIS BROS (FARMERS) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 00531079
Status Active
Incorporation Date 27 March 1954
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERRIS BROS (FARMERS) LIMITED are www.merrisbrosfarmers.co.uk, and www.merris-bros-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merris Bros Farmers Limited is a Private Limited Company. The company registration number is 00531079. Merris Bros Farmers Limited has been working since 27 March 1954. The present status of the company is Active. The registered address of Merris Bros Farmers Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. MERRIS, William Richard is a Director of the company. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director MERRIS, Audrey Clarissa has been resigned. Director MERRIS, Frank has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 01 February 2012
Director
MERRIS, William Richard

67 years old

Resigned Directors

Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2006
Secretary
TARGET NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 27 July 2006
Director
MERRIS, Audrey Clarissa
Resigned: 10 November 2012
99 years old
Director
MERRIS, Frank
Resigned: 02 July 2007
104 years old

Persons With Significant Control

William Richard Merris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MERRIS BROS (FARMERS) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 13,000
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 13,000
...
... and 70 more events
15 Jun 1987
Return made up to 31/12/86; full list of members
12 May 1987
Accounts for a small company made up to 31 March 1986
19 Mar 1987
Registered office changed on 19/03/87 from: fennis fields farms kings newnham nr rugby
19 Mar 1987
New director appointed
02 May 1986
Director resigned

MERRIS BROS (FARMERS) LIMITED Charges

27 June 1968
Equitable charge by deposit of deeds
Delivered: 18 July 1968
Status: Satisfied on 5 June 2009
Persons entitled: Midland Bank PLC
Description: Dfeeds to f/h property in the parish of quinton…
13 August 1957
Mortgage & charge
Delivered: 21 August 1957
Status: Satisfied on 5 June 2009
Persons entitled: Midland Bank PLC
Description: Askwood farm, hartwell, near roade northarts presetn &…

Similar Companies

MERRIPHARM LIMITED MERRIQUE ENGINEERING LTD MERRIS CONSULTING LTD MERRIS DEVELOPMENT ENGINEERS LIMITED MERRISCOURT EVENTS LIMITED MERRISON CONSTRUCTION MANAGEMENT SERVICES LIMITED MERRISON LIMITED