MERONWEST LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 03803805
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address HENWICK PROPERTIES, 3 HIGH STREET, THATCHAM, ENGLAND, RG19 3JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 3 High Street High Street Thatcham RG19 3JG England to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016. The most likely internet sites of MERONWEST LIMITED are www.meronwest.co.uk, and www.meronwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meronwest Limited is a Private Limited Company. The company registration number is 03803805. Meronwest Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Meronwest Limited is Henwick Properties 3 High Street Thatcham England Rg19 3jg. The company`s financial liabilities are £38.65k. It is £-1.69k against last year. And the total assets are £1.88k, which is £-865.37k against last year. DUFFY, Barry is a Secretary of the company. DUFFY, Barry is a Director of the company. KAXE, Garry is a Director of the company. Secretary DUFFY, Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUFFY, Barry has been resigned. Director DUFFY, Nicholas has been resigned. Director NOLAN, Vincent has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


meronwest Key Finiance

LIABILITIES £38.65k
-5%
CASH n/a
TOTAL ASSETS £1.88k
-100%
All Financial Figures

Current Directors

Secretary
DUFFY, Barry
Appointed Date: 14 April 2006
Director
DUFFY, Barry
Appointed Date: 14 April 2006
47 years old
Director
KAXE, Garry
Appointed Date: 02 January 2016
68 years old

Resigned Directors

Secretary
DUFFY, Nicholas
Resigned: 14 April 2006
Appointed Date: 08 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
DUFFY, Barry
Resigned: 30 April 2004
Appointed Date: 08 July 1999
47 years old
Director
DUFFY, Nicholas
Resigned: 14 April 2006
Appointed Date: 08 July 1999
71 years old
Director
NOLAN, Vincent
Resigned: 30 January 2015
Appointed Date: 30 April 2004
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Barry Duffy
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

MERONWEST LIMITED Events

19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jan 2016
Registered office address changed from 3 High Street High Street Thatcham RG19 3JG England to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016
15 Jan 2016
Appointment of Mr Garry Kaxe as a director on 2 January 2016
15 Jan 2016
Registered office address changed from 25 Deepdale Telford TF3 2EH to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016
...
... and 66 more events
01 Aug 1999
Director resigned
01 Aug 1999
New director appointed
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR
08 Jul 1999
Incorporation

MERONWEST LIMITED Charges

14 March 2013
Charge over deposits
Delivered: 23 March 2013
Status: Satisfied on 11 December 2013
Persons entitled: Santander UK PLC
Description: Assigns the deposit see image for full details.
25 November 2011
Legal and general charge
Delivered: 9 December 2011
Status: Satisfied on 11 December 2013
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H 64, 66 and 66A mill street and 2 and 2A queen victoria…
18 May 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied on 14 December 2011
Persons entitled: National Irish Bank
Description: Ground floor 41 st james street brighton east sussex.
18 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 14 December 2011
Persons entitled: National Irish Bank
Description: Ground floor, 41 st james street, brighton, east sussex.
8 January 2004
Debenture
Delivered: 15 January 2004
Status: Satisfied on 14 December 2011
Persons entitled: National Irish Bank
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Legal mortgage
Delivered: 12 July 2002
Status: Satisfied on 14 December 2011
Persons entitled: National Irish Bank Limited
Description: F/H property k/a 64 66 and 66A mill street and 2 and 2A…
10 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied on 14 December 2011
Persons entitled: National Irish Bank Limited
Description: Unit 7 ribbleton lane trading estate preston lancashire…
10 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 14 December 2011
Persons entitled: National Irish Bank Limited
Description: F/H property k/a unit 7 ribbleton lane trading estate…
9 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Satisfied on 14 December 2011
Persons entitled: Allied Irish Banks P.L.C.
Description: Unit 7 ribbleton land trading estate preston lancashire.…

Similar Companies

MERONPACE LIMITED MERONWAY LIMITED MEROON TRADING UK LIMITED MEROPA TRADE LP MEROPE ATE LIMITED MEROPE LIMITED MEROPS LTD.