MERTHYR FINANCE CO. LIMITED

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Company number 05372473
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 42 ALBEMARLE STREET, LONDON, W1S 4JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MERTHYR FINANCE CO. LIMITED are www.merthyrfinanceco.co.uk, and www.merthyr-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Merthyr Finance Co Limited is a Private Limited Company. The company registration number is 05372473. Merthyr Finance Co Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Merthyr Finance Co Limited is 42 Albemarle Street London W1s 4jh. . GOLDSMITH, Adrian Richard is a Director of the company. Secretary DAWES, Philip Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOLDSMITH, Adrian Richard
Appointed Date: 22 February 2005
71 years old

Resigned Directors

Secretary
DAWES, Philip Thomas
Resigned: 31 May 2015
Appointed Date: 22 February 2005

MERTHYR FINANCE CO. LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

21 Feb 2016
Accounts for a dormant company made up to 31 May 2015
27 Jun 2015
Compulsory strike-off action has been discontinued
24 Jun 2015
Termination of appointment of Philip Thomas Dawes as a secretary on 31 May 2015
...
... and 23 more events
13 Apr 2005
Particulars of mortgage/charge
13 Apr 2005
Particulars of mortgage/charge
13 Apr 2005
Particulars of mortgage/charge
01 Apr 2005
Accounting reference date extended from 28/02/06 to 31/05/06
22 Feb 2005
Incorporation

MERTHYR FINANCE CO. LIMITED Charges

6 April 2005
Deed of assignment of consultant and main contractor warranties
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Assigns all right remedies and benefits to which the…
6 April 2005
Assignment by way of security of facility agreement and debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Full title guarantee the rights of the company pursuant to…
6 April 2005
Assignment by way of security
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Full title guarantee the rights of the company pursuant to…
6 April 2005
Mortgage debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK)P.L.C
Description: Fixed and floating charges over the undertaking and all…