About

Registered Number: 02644046
Date of Incorporation: 09/09/1991 (29 years and 10 months ago)
Company Status: Active
Registered Address: 4 George Baylis Road, Droitwich, Worcestershire, WR9 9RB

 

The Merit Badge & Regalia Company Ltd was founded on 09 September 1991 and has its registered office in Droitwich in Worcestershire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Harrison, Martin John, Harrison, Martin John, Jones, Frances Elizabeth, Sabel, Pauline Mary for The Merit Badge & Regalia Company Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Martin John 01 January 2013 - 1
JONES, Frances Elizabeth 01 April 1999 31 December 2002 1
SABEL, Pauline Mary 07 October 1991 23 September 1993 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Martin John 16 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 26 September 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 21 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 October 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
AP03 - Appointment of secretary 17 September 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 22 May 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 21 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 12 February 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 05 July 2007
395 - Particulars of a mortgage or charge 25 May 2007
363s - Annual Return 25 October 2006
395 - Particulars of a mortgage or charge 11 August 2006
AA - Annual Accounts 27 June 2006
395 - Particulars of a mortgage or charge 12 May 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 30 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 17 March 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 04 October 1999
395 - Particulars of a mortgage or charge 05 August 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 10 February 1998
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 October 1997
123 - Notice of increase in nominal capital 20 October 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 05 January 1996
MEM/ARTS - N/A 20 September 1995
RESOLUTIONS - N/A 25 August 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 August 1995
AA - Annual Accounts 13 June 1995
288 - N/A 12 January 1995
363s - Annual Return 19 September 1994
AA - Annual Accounts 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1994
288 - N/A 18 November 1993
363s - Annual Return 04 October 1993
395 - Particulars of a mortgage or charge 10 September 1993
AA - Annual Accounts 06 June 1993
288 - N/A 10 May 1993
363s - Annual Return 17 October 1992
RESOLUTIONS - N/A 31 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 May 1992
395 - Particulars of a mortgage or charge 02 May 1992
395 - Particulars of a mortgage or charge 14 January 1992
288 - N/A 23 December 1991
MEM/ARTS - N/A 05 December 1991
288 - N/A 02 December 1991
288 - N/A 02 December 1991
288 - N/A 02 December 1991
287 - Change in situation or address of Registered Office 02 December 1991
CERTNM - Change of name certificate 29 November 1991
NEWINC - New incorporation documents 09 September 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 May 2007 Outstanding

N/A

Fixed and floating charge 08 August 2006 Outstanding

N/A

Debenture 08 May 2006 Outstanding

N/A

Debenture 30 July 1999 Fully Satisfied

N/A

Fixed charge supplemental to a debenture dated 3.1.93 08 September 1993 Fully Satisfied

N/A

Legal charge 23 April 1992 Fully Satisfied

N/A

Debenture 03 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.