Company number 04137337
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address TATTON HOUSE, 20 TIPPING STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registration of charge 041373370006, created on 5 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEREPARK PARTNERSHIP LIMITED are www.mereparkpartnership.co.uk, and www.merepark-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merepark Partnership Limited is a Private Limited Company.
The company registration number is 04137337. Merepark Partnership Limited has been working since 09 January 2001.
The present status of the company is Active. The registered address of Merepark Partnership Limited is Tatton House 20 Tipping Street Altrincham Cheshire England Wa14 2ez. . ROSS, Robert Henry is a Secretary of the company. PEEL, Amanda Jane is a Director of the company. PEEL, Richard James Edward is a Director of the company. ROSS, Carolyn June is a Director of the company. ROSS, Robert Henry is a Director of the company. Secretary BERRY, Alan has been resigned. Secretary MC GRAIL, Thomas Anthony has been resigned. Director BERRY, Alan has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BERRY, Alan
Resigned: 26 January 2004
Appointed Date: 24 March 2003
Director
BERRY, Alan
Resigned: 09 January 2001
Appointed Date: 09 January 2001
60 years old
Persons With Significant Control
Mr Richard James Edward Peel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Henry Ross
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEREPARK PARTNERSHIP LIMITED Events
09 Mar 2017
Confirmation statement made on 9 January 2017 with updates
15 Aug 2016
Registration of charge 041373370006, created on 5 August 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
09 Feb 2001
Secretary resigned
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
New director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: 25 park road hale altrincham cheshire WA15 9NN
09 Jan 2001
Incorporation
5 August 2016
Charge code 0413 7337 0006
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Wellesley Security Trustees Limited
Description: All that freehold known as higher house farm knutsford road…
22 August 2014
Charge code 0413 7337 0004
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: F/H property k/a higher house farm knutsford road grange…
22 August 2014
Charge code 0413 7337 0003
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: High house farm knutsford orad grange crewe t/no CH421623…
20 August 2014
Charge code 0413 7337 0005
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Merepark Project Management LLP
Description: F/H property k/a higher house farm knutsford road cranage…
8 March 2001
Floating charge
Delivered: 24 March 2001
Status: Satisfied
on 2 October 2014
Persons entitled: West Bromwich Building Society
Description: All undertaking property and assets present and future.
8 March 2001
Commercial mortgage deed
Delivered: 24 March 2001
Status: Satisfied
on 2 October 2014
Persons entitled: West Midlands Building Society
Description: Property k/a 433-435 barlow moor charlton-cum-hardy…