MERONBLUE LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5NL

Company number 05931411
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 57 SOUTHEND ROAD, GRAYS, ESSEX, RM17 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Kenneth John Williams as a secretary on 22 July 2016; Termination of appointment of Kenneth John Williams as a director on 22 July 2016. The most likely internet sites of MERONBLUE LIMITED are www.meronblue.co.uk, and www.meronblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Basildon Rail Station is 7.7 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meronblue Limited is a Private Limited Company. The company registration number is 05931411. Meronblue Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Meronblue Limited is 57 Southend Road Grays Essex Rm17 5nl. . WILLIAMS, May is a Director of the company. Secretary DAVISON, Denise Valerie has been resigned. Secretary SHORT, Douglas Peter has been resigned. Secretary WILLIAMS, Kenneth John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVISON, Lee Graham has been resigned. Director WILLIAMS, Kenneth John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILLIAMS, May
Appointed Date: 19 August 2015
78 years old

Resigned Directors

Secretary
DAVISON, Denise Valerie
Resigned: 07 October 2010
Appointed Date: 10 October 2006

Secretary
SHORT, Douglas Peter
Resigned: 10 September 2011
Appointed Date: 07 October 2010

Secretary
WILLIAMS, Kenneth John
Resigned: 22 July 2016
Appointed Date: 10 September 2011

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 October 2006
Appointed Date: 11 September 2006

Director
DAVISON, Lee Graham
Resigned: 01 April 2014
Appointed Date: 10 October 2006
55 years old

Director
WILLIAMS, Kenneth John
Resigned: 22 July 2016
Appointed Date: 10 October 2006
78 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 October 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mrs May Williams
Notified on: 10 September 2016
78 years old
Nature of control: Has significant influence or control

MERONBLUE LIMITED Events

03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
25 Aug 2016
Termination of appointment of Kenneth John Williams as a secretary on 22 July 2016
25 Aug 2016
Termination of appointment of Kenneth John Williams as a director on 22 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

...
... and 31 more events
14 Nov 2006
New director appointed
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
14 Nov 2006
Registered office changed on 14/11/06 from: 31 corsham street london N1 6DR
11 Sep 2006
Incorporation

MERONBLUE LIMITED Charges

5 October 2007
Deed of charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 182 base st james road brentwood es. See the mortgage…
27 April 2007
Deed of charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 63 beckett house brentwood essex. Fixed charge over…