Active
Company Information for MERRYGILL LIMITED
HOME FARM BUILDINGS, HOME FARM, KIRKBY STEPHEN, CUMBRIA, CA17 4AP,
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Company Registration Number
07337308
Private Limited Company
Active |
Company Name | ||
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MERRYGILL LIMITED | ||
Legal Registered Office | ||
HOME FARM BUILDINGS HOME FARM KIRKBY STEPHEN CUMBRIA CA17 4AP Other companies in CA17 | ||
Previous Names | ||
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Company Number | 07337308 | |
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Company ID Number | 07337308 | |
Date formed | 2010-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 13:52:57 |
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Officer | Role | Date Appointed |
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NICHOLAS IAN HARTLEY |
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JANET AILSA HARTLEY |
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NICHOLAS IAN HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
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GWECO DIRECTORS LIMITED |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE APPLEBY HERITAGE CENTRE LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-02 | Liquidation | |
DUSAL LIMITED | Director | 2014-01-31 | CURRENT | 1990-05-03 | Active | |
THE CUMBRIA SOAP COMPANY LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
COLE & LEWIS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
OUT OF EDEN LIMITED | Director | 1996-03-26 | CURRENT | 1996-03-26 | Active | |
EUROQUILT LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
DUSAL SOLUTIONS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
SLEEP ACADEMY LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
FIFE FEATHER LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
THE SCOTS FEATHER COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1990-10-30 | Active - Proposal to Strike off | |
DUSAL LIMITED | Director | 2014-01-31 | CURRENT | 1990-05-03 | Active | |
THE CUMBRIA SOAP COMPANY LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
COLE & LEWIS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
OUT OF EDEN LIMITED | Director | 1996-03-26 | CURRENT | 1996-03-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073373080003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET AILSA HARTLEY / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HARTLEY / 26/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas Ian Hartley as company secretary on 2013-09-01 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073373080002 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/11 TO 30/11/11 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 15/02/11 | |
AP01 | DIRECTOR APPOINTED NICHOIAS IAN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 4999.50 | |
AP01 | DIRECTOR APPOINTED MRS JANET AILSA HARTLEY | |
RES15 | CHANGE OF NAME 23/09/2010 | |
CERTNM | COMPANY NAME CHANGED GWECO 479 LIMITED CERTIFICATE ISSUED ON 06/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERRYGILL LIMITED
Called Up Share Capital | 2012-11-30 | £ 5,000 |
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Called Up Share Capital | 2011-11-30 | £ 5,000 |
Shareholder Funds | 2012-11-30 | £ 5,000 |
Shareholder Funds | 2011-11-30 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERRYGILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |