MERRIJOHN LTD
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 6DY
Company number 05327265
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 1 FRY STREET, HOLSWORTHY, DEVON, EX22 6DY
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053272650002, created on 20 May 2016. The most likely internet sites of MERRIJOHN LTD are www.merrijohn.co.uk, and www.merrijohn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnstaple Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrijohn Ltd is a Private Limited Company. The company registration number is 05327265. Merrijohn Ltd has been working since 07 January 2005. The present status of the company is Active. The registered address of Merrijohn Ltd is 1 Fry Street Holsworthy Devon Ex22 6dy. . MERRITT, Heather Christine is a Secretary of the company. MERRITT, George Angus is a Director of the company. MERRITT, Heather Christine is a Director of the company. MERRITT, Michael Alan is a Director of the company. MERRITT, Thomas John is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MERRITT, Heather Christine
Appointed Date: 07 January 2005

Director
MERRITT, George Angus
Appointed Date: 07 January 2016
32 years old

Director
MERRITT, Heather Christine
Appointed Date: 07 January 2005
61 years old

Director
MERRITT, Michael Alan
Appointed Date: 07 January 2005
68 years old

Director
MERRITT, Thomas John
Appointed Date: 01 April 2012
36 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Heather Christine Merritt
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alan Merritt
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRIJOHN LTD Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 May 2016
Registration of charge 053272650002, created on 20 May 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200

19 Jan 2016
Director's details changed for Mr Thomas John Merritt on 7 January 2016
...
... and 33 more events
01 Sep 2006
Total exemption small company accounts made up to 31 January 2006
03 Feb 2006
Return made up to 07/01/06; full list of members
05 Mar 2005
Particulars of mortgage/charge
13 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation

MERRIJOHN LTD Charges

20 May 2016
Charge code 0532 7265 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 February 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…