Company number 01477337
Status Active
Incorporation Date 5 February 1980
Company Type Private Limited Company
Address UNIT 4 MEERSBROOK CENTRE, 19 VALLEY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 9FT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Julie Goodwin on 7 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEERSBROOK ENTERPRISE CENTRE LIMITED are www.meersbrookenterprisecentre.co.uk, and www.meersbrook-enterprise-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 3.9 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meersbrook Enterprise Centre Limited is a Private Limited Company.
The company registration number is 01477337. Meersbrook Enterprise Centre Limited has been working since 05 February 1980.
The present status of the company is Active. The registered address of Meersbrook Enterprise Centre Limited is Unit 4 Meersbrook Centre 19 Valley Road Sheffield South Yorkshire S8 9ft. The company`s financial liabilities are £430.77k. It is £-20.5k against last year. The cash in hand is £18.65k. It is £12.91k against last year. And the total assets are £46.57k, which is £25.54k against last year. RENSHAW-SMITH, Graham is a Director of the company. RENSHAW-SMITH, Julie is a Director of the company. RENSHAW-SMITH, Sarah Elizabeth is a Director of the company. Secretary MARRISON, Anna Victoria has been resigned. Secretary RENSHAW-SMITH, Graham has been resigned. Secretary RICHARDSON, Clare Louise has been resigned. Director BALFOUR, Mark Robin, Hon has been resigned. Director BALFOUR, Nancy has been resigned. Director RENSHAW-SMITH, Betty Diana has been resigned. The company operates in "Other letting and operating of own or leased real estate".
meersbrook enterprise centre Key Finiance
LIABILITIES
£430.77k
-5%
CASH
£18.65k
+224%
TOTAL ASSETS
£46.57k
+121%
All Financial Figures
Current Directors
Resigned Directors
Director
BALFOUR, Nancy
Resigned: 09 October 1997
Appointed Date: 18 October 1995
63 years old
Persons With Significant Control
Samara Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEERSBROOK ENTERPRISE CENTRE LIMITED Events
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2016
Director's details changed for Julie Goodwin on 7 July 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Director's details changed for Mr Graham Renshaw-Smith on 13 November 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 87 more events
18 Jan 1988
Registered office changed on 18/01/88 from: 189 eccesall road south sheffield S11 9PN
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 27/11/86; full list of members
15 Mar 1986
Full accounts made up to 31 March 1985
05 Feb 1980
Incorporation
2 July 1998
Debenture
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 July 1998
Legal mortgage
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Meersbrook works valley road heeley sheffield. With the…
24 November 1981
Legal mortgage
Delivered: 9 December 1981
Status: Satisfied
on 28 July 1998
Persons entitled: National Westminster Bank LTD
Description: Meers brook works valley road sheffield and land on the…