MERRYCON LTD
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6EE

Company number 04252053
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address THE WILLOWS, KENTRIGG, KENDAL, CUMBRIA, LA9 6EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERRYCON LTD are www.merrycon.co.uk, and www.merrycon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Merrycon Ltd is a Private Limited Company. The company registration number is 04252053. Merrycon Ltd has been working since 13 July 2001. The present status of the company is Active. The registered address of Merrycon Ltd is The Willows Kentrigg Kendal Cumbria La9 6ee. . GOSLING, Jane Leighton is a Secretary of the company. GOSLING, Henry Leighton is a Director of the company. GOSLING, Jane Leighton is a Director of the company. GOSLING, Meredith Peter, Mrt is a Director of the company. GOSLING, Oliver Meredith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOSLING, Jane Leighton
Appointed Date: 13 July 2001
Director
GOSLING, Henry Leighton
Appointed Date: 13 July 2001
42 years old
Director
GOSLING, Jane Leighton
Appointed Date: 13 July 2001
71 years old
Director
GOSLING, Meredith Peter, Mrt
Appointed Date: 13 July 2001
73 years old
Director
GOSLING, Oliver Meredith
Appointed Date: 13 July 2001
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mrt Meredith Peter Gosling
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Leighton Gosling
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYCON LTD Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
20 Jul 2001
New director appointed
20 Jul 2001
New director appointed
17 Jul 2001
Director resigned
17 Jul 2001
Secretary resigned
13 Jul 2001
Incorporation

MERRYCON LTD Charges

18 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: 115 - 118 stricklandgate kendal cumbria.

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