MERTONPLACE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 02005268
Status Active
Incorporation Date 1 April 1986
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,000,000 . The most likely internet sites of MERTONPLACE LIMITED are www.mertonplace.co.uk, and www.mertonplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mertonplace Limited is a Private Limited Company. The company registration number is 02005268. Mertonplace Limited has been working since 01 April 1986. The present status of the company is Active. The registered address of Mertonplace Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary MID ORIENT TECHNICAL SERVICES LTD has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director ANDERSON, John Derek has been resigned. Director CALLCUTT, John has been resigned. Director CUTLER, Michael John has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director DARBY, David Peter has been resigned. Director DARBY, David Peter has been resigned. Director FRESHNEY, Michael John has been resigned. Director GATES, Oliver has been resigned. Director GATES, Oliver has been resigned. Director HUGHES, Nigel Ian has been resigned. Director MOGFORD, Stephen John has been resigned. Director NEVETT, Edward Rex has been resigned. Director PALMER, John Robert Hamilton has been resigned. Director RACY, Khaled Salam has been resigned. Director ROGERS, Colin John has been resigned. Director STONE, Stephen has been resigned. Director WALKER, Bruce Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 18 August 1995
Secretary
MID ORIENT TECHNICAL SERVICES LTD
Resigned: 30 September 1992
Secretary
SHAW, Gordon Peter
Resigned: 18 August 1995
Appointed Date: 04 September 1992
Director
ANDERSON, John Derek
Resigned: 17 February 1994
81 years old
Director
CALLCUTT, John
Resigned: 17 January 2006
Appointed Date: 11 March 1996
78 years old
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 01 September 1997
76 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 29 August 1997
Appointed Date: 31 October 1996
78 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
DARBY, David Peter
Resigned: 01 March 1996
Appointed Date: 23 November 1994
75 years old
Director
FRESHNEY, Michael John
Resigned: 29 June 1995
82 years old
Director
GATES, Oliver
Resigned: 28 July 1992
Appointed Date: 08 June 1992
88 years old
Director
GATES, Oliver
Resigned: 28 July 1992
88 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 03 January 2006
73 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 15 September 1997
78 years old
Director
NEVETT, Edward Rex
Resigned: 23 November 1994
Appointed Date: 28 July 1992
76 years old
Director
PALMER, John Robert Hamilton
Resigned: 01 March 1996
Appointed Date: 17 February 1994
83 years old
Director
RACY, Khaled Salam
Resigned: 01 March 1996
80 years old
Director
ROGERS, Colin John
Resigned: 31 October 1996
Appointed Date: 01 March 1996
69 years old
Director
STONE, Stephen
Resigned: 03 January 2006
Appointed Date: 11 March 1996
71 years old
Director
WALKER, Bruce Gordon
Resigned: 21 March 2002
Appointed Date: 17 August 1995
70 years old

Persons With Significant Control

Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERTONPLACE LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000,000
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000,000
...
... and 142 more events
19 Nov 1986
New director appointed
04 Nov 1986
Particulars of mortgage/charge
31 Oct 1986
Accounting reference date notified as 31/03
16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1986
Registered office changed on 16/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

MERTONPLACE LIMITED Charges

7 June 1994
Floating charge
Delivered: 27 June 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of the company present…
7 June 1994
Legal charge
Delivered: 27 June 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining tarn cottage the maultway camberley surrey…
7 June 1994
Legal charge
Delivered: 27 June 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of the maultway…
7 June 1994
Legal charge
Delivered: 27 June 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Tarn cottage camberley surrey t/no.SY248335.
7 June 1994
Legal charge
Delivered: 27 June 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of the maultway camberley…
7 June 1994
Charge and assignment
Delivered: 27 June 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: An agreement dated 2 march 1994 relating to dwellings upon…
29 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 6 August 1990
Persons entitled: Gest Nicholson PLC
Description: F/H property comprising and, buildings in the south west…
15 September 1988
Mortgage
Delivered: 20 September 1988
Status: Satisfied on 29 July 1994
Persons entitled: Robert Fleming and Company Limited
Description: The cottage the maultway camberley surrey.
20 October 1986
Debenture
Delivered: 4 November 1986
Status: Satisfied on 12 July 1990
Persons entitled: Robert Fleming and Company Limited
Description: Fixed and floating charge undertaking and all property and…
18 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied on 29 July 1994
Persons entitled: Robert Fleming and Company Limited
Description: Land at camberley, surrey.
18 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied on 29 July 1994
Persons entitled: Robert Fleming and Company Limited
Description: Land at frimley, surrey.

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