MERRYFIELD HOME LIMITED
OXFORD


Company number 02288688
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 30 ST GILES, OXFORD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of MERRYFIELD HOME LIMITED are www.merryfieldhome.co.uk, and www.merryfield-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Merryfield Home Limited is a Private Limited Company. The company registration number is 02288688. Merryfield Home Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Merryfield Home Limited is 30 St Giles Oxford. . DHANANI, Kuldip Kaur is a Secretary of the company. DHANANI, Anil is a Director of the company. DHANANI, Kuldip Kaur is a Director of the company. DHANANI, Shenan is a Director of the company. Director DHANANI, Hakam Ali has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DHANANI, Kuldip Kaur
Director
DHANANI, Anil
Appointed Date: 09 January 2001
48 years old
Director
DHANANI, Kuldip Kaur

83 years old
Director
DHANANI, Shenan
Appointed Date: 14 October 2002
50 years old

Resigned Directors

Director
DHANANI, Hakam Ali
Resigned: 14 October 2002
79 years old

Persons With Significant Control

Mr Anil Dhanani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kuldip Kaur Dhanani
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shenan Dhanani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYFIELD HOME LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Satisfaction of charge 2 in full
19 Sep 2016
Satisfaction of charge 3 in full
19 Sep 2016
Satisfaction of charge 1 in full
...
... and 73 more events
19 Oct 1989
Particulars of mortgage/charge
10 Oct 1988
Particulars of mortgage/charge
13 Sep 1988
Registered office changed on 13/09/88 from: classic house 174-180 old street london EC1V 9BP
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988
Incorporation

MERRYFIELD HOME LIMITED Charges

6 May 2015
Charge code 0228 8688 0006
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
6 May 2015
Charge code 0228 8688 0005
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 September 1997
Mortgage debenture
Delivered: 17 September 1997
Status: Satisfied on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1995
Deed of varyation supplemental to a legal mortgage
Delivered: 29 August 1995
Status: Satisfied on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: The goodwill and connection of the business carried on at…
5 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a merryfield house new yatt road witney…
5 October 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 19 September 2016
Persons entitled: Lombard North Central PLC
Description: Property k/a merryfield house, new yatt road, witney, oxon…

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