MERRELOAK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QZ

Company number 02534446
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address OCTAGON HOUSE 1 OVER ROAD, SWAVESEY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4QZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MERRELOAK LIMITED are www.merreloak.co.uk, and www.merreloak.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and three months. Merreloak Limited is a Private Limited Company. The company registration number is 02534446. Merreloak Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Merreloak Limited is Octagon House 1 Over Road Swavesey Cambridge Cambridgeshire Cb24 4qz. The company`s financial liabilities are £747.7k. It is £155.58k against last year. The cash in hand is £783.19k. It is £170.54k against last year. And the total assets are £798.68k, which is £168.14k against last year. BENTLEY, Roche Sigmund is a Secretary of the company. BENTLEY, Martin Philip is a Director of the company. BENTLEY, Roche Sigmund is a Director of the company. The company operates in "Construction of commercial buildings".


merreloak Key Finiance

LIABILITIES £747.7k
+26%
CASH £783.19k
+27%
TOTAL ASSETS £798.68k
+26%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Martin Philip Bentley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roche Sigmund Bentley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRELOAK LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
28 Feb 1991
Particulars of mortgage/charge

02 Nov 1990
Particulars of mortgage/charge

23 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Oct 1990
Registered office changed on 23/10/90 from: 31 corsham street london N1 6DR

24 Aug 1990
Incorporation

MERRELOAK LIMITED Charges

11 October 2000
Guarantee and debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Legal charge
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on east side of over road, swavesey cambridgeshire…
25 February 1991
Mortgage debenture
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1990
Legal mortgage
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land containing approximately 2.25 acres…