MERRIMEX LIMITED
HULL


Company number 06266375
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address BERGEN WAY ., SUTTON FIELDS IND EST, HULL, EAST YORKSHIRE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 410,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of MERRIMEX LIMITED are www.merrimex.co.uk, and www.merrimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Merrimex Limited is a Private Limited Company. The company registration number is 06266375. Merrimex Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Merrimex Limited is Bergen Way Sutton Fields Ind Est Hull East Yorkshire. . ANDERSON, Robert John is a Secretary of the company. ANDERSON, Robert John is a Director of the company. PEARSON, Christopher James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Robert John
Appointed Date: 07 June 2007
Director
ANDERSON, Robert John
Appointed Date: 07 June 2007
61 years old
Director
PEARSON, Christopher James
Appointed Date: 07 June 2007
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2007
Appointed Date: 01 June 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2007
Appointed Date: 01 June 2007

MERRIMEX LIMITED Events

27 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 410,000
23 Oct 2015
Accounts for a medium company made up to 31 December 2014
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 410,000
07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
04 Jul 2007
Director resigned
04 Jul 2007
New director appointed
04 Jul 2007
New secretary appointed;new director appointed
28 Jun 2007
Registered office changed on 28/06/07 from: 6-8 underwood street london N1 7JQ
01 Jun 2007
Incorporation

MERRIMEX LIMITED Charges

12 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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