MERRIDENE PROPERTIES LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9PW

Company number 02071832
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address EAST DUNLEY, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mrs Heather Susan Crathorn as a director on 20 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 125 . The most likely internet sites of MERRIDENE PROPERTIES LIMITED are www.merrideneproperties.co.uk, and www.merridene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Torquay Rail Station is 10.2 miles; to Exeter St Davids Rail Station is 10.3 miles; to Exeter Central Rail Station is 10.4 miles; to Polsloe Bridge Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merridene Properties Limited is a Private Limited Company. The company registration number is 02071832. Merridene Properties Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Merridene Properties Limited is East Dunley Bovey Tracey Newton Abbot Devon Tq13 9pw. . AYRES, Kathleen is a Secretary of the company. AYRES, Christopher Paul is a Director of the company. CRATHORN, Heather Susan is a Director of the company. Director AYRES, Timothy Mark has been resigned. Director AYRES, Timothy Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director

Director
CRATHORN, Heather Susan
Appointed Date: 20 February 2017
53 years old

Resigned Directors

Director
AYRES, Timothy Mark
Resigned: 15 November 2007
Appointed Date: 29 April 2006
51 years old

Director
AYRES, Timothy Mark
Resigned: 01 February 2004
Appointed Date: 22 October 2001
51 years old

MERRIDENE PROPERTIES LIMITED Events

21 Feb 2017
Appointment of Mrs Heather Susan Crathorn as a director on 20 February 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 125

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 125

...
... and 116 more events
07 Oct 1987
Particulars of mortgage/charge

16 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Dec 1986
Registered office changed on 12/12/86 from: 124-128 city road london EC1V 2NJ

07 Nov 1986
Certificate of Incorporation

MERRIDENE PROPERTIES LIMITED Charges

12 March 2008
Assignment of rental income
Delivered: 27 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: Any rental or other money payable under any lease licence…
12 March 2008
Legal & general charge
Delivered: 27 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: Units 4A and 4B grace road south, marsh barton, exeter…
12 March 2008
Deed of assignment of rental income
Delivered: 26 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: The rents as described in the instrument in relation to a…
12 March 2008
Legal & general charge
Delivered: 15 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: F/H 16 cotteybrook tiverton t/no DN366062 the whole of the…
12 March 2008
Legal & general charge
Delivered: 15 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: F/H garage adjoining cox hayes frog street bampton devon…
12 March 2008
Legal & general charge
Delivered: 15 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: F/H the studio frog street bampton devon t/no DN488182 the…
12 March 2008
Legal & general charge
Delivered: 15 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: L/H 18 carew road tiverton t/no DN25875 the whole of the…
12 March 2008
Legal & general charge
Delivered: 15 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: L/H 18A carew road tiverton t/no DN457349 the whole of the…
12 March 2008
Legal & general charge
Delivered: 15 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: F/H 7 campion court willand cullompton devon t/no DN459901…
12 March 2008
Legal & general charge
Delivered: 15 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Abbey National PLC
Description: F/H 8 & 9 days road commercial centre days road bristol…
30 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 18 June 2008
Persons entitled: Nationwide Building Society
Description: 16 cottey brook tiverton devon t/n DN366062.
30 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 18 June 2008
Persons entitled: Nationwide Building Society
Description: The studio coxhayes bampton frog street tiverton devon and…
30 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 18 June 2008
Persons entitled: Nationwide Building Society
Description: 18A carew road tiverton devon t/n DN457349.
30 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 18 June 2008
Persons entitled: Nationwide Building Society
Description: 18B carew road tiverton devon t/n DN258175.
30 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 18 June 2008
Persons entitled: Nationwide Building Society
Description: 7 campion court willand cullompton devon t/n DN459901.
24 October 1989
Mortgage debenture
Delivered: 6 November 1989
Status: Satisfied on 30 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 5 October 1989
Persons entitled: Barclays Bank PLC
Description: Land, store and outbuildings at st. Columb road, st. Columb…