MERLOTROSE LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW
Company number 06339778
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Anne Joan Hall as a secretary on 1 February 2017; Appointment of Mrs Anne Joan Hall as a director on 1 February 2017; Termination of appointment of Peter Masters as a secretary on 1 February 2017. The most likely internet sites of MERLOTROSE LIMITED are www.merlotrose.co.uk, and www.merlotrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlotrose Limited is a Private Limited Company. The company registration number is 06339778. Merlotrose Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Merlotrose Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . HALL, Anne Joan is a Secretary of the company. BARNES, Warwick James is a Director of the company. BOND, Robert is a Director of the company. CHASE, James is a Director of the company. DAY, Mark is a Director of the company. HALL, Anne Joan is a Director of the company. Secretary MASTERS, Peter has been resigned. Secretary WRIGHT, Paul Timothy has been resigned. Director KITCHIN, John Edward has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALL, Anne Joan
Appointed Date: 01 February 2017
Director
BARNES, Warwick James
Appointed Date: 22 October 2012
57 years old
Director
BOND, Robert
Appointed Date: 10 August 2007
69 years old
Director
CHASE, James
Appointed Date: 22 October 2012
46 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
66 years old
Director
HALL, Anne Joan
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
MASTERS, Peter
Resigned: 01 February 2017
Appointed Date: 03 January 2013
Secretary
WRIGHT, Paul Timothy
Resigned: 03 January 2013
Appointed Date: 10 August 2007
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 10 August 2007
73 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 10 August 2007
68 years old

Persons With Significant Control

Rydon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLOTROSE LIMITED Events

01 Feb 2017
Appointment of Mrs Anne Joan Hall as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mrs Anne Joan Hall as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Peter Masters as a secretary on 1 February 2017
26 Jan 2017
Director's details changed for Mr James Chase on 26 January 2017
08 Jan 2017
Accounts for a dormant company made up to 30 September 2016
...
... and 38 more events
03 Oct 2008
Particulars of a mortgage or charge / charge no: 1
10 Sep 2008
Return made up to 10/08/08; full list of members
30 Jan 2008
Accounting reference date extended from 31/08/08 to 30/09/08
06 Nov 2007
Registered office changed on 06/11/07 from: rydon house, station road forest row sussex RH18 5DW
10 Aug 2007
Incorporation

MERLOTROSE LIMITED Charges

29 November 2013
Charge code 0633 9778 0005
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0633 9778 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 August 2009
Legal charge
Delivered: 19 August 2009
Status: Satisfied on 12 October 2010
Persons entitled: Bank of Scotland PLC
Description: 15 saxby's lane lingfield surrey t/n SY131588, fixed charge…
5 August 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 hill rise crowborough east sussex t/n SX72090 fixed…
24 September 2008
Accession agreement
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…

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