About

Registered Number: 01712894
Date of Incorporation: 07/04/1983 (35 years and 8 months ago)
Company Status: Active
Registered Address: Units 25/27, Premier Estate, The Leys, Brockmoor, Brierley Hill, West Midlands., DY5 3UT

 

Merek Engineering Ltd was registered on 07 April 1983 and are based in Brockmoor, Brierley Hill, West Midlands.. There are 4 directors listed for this organisation. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric James Hackett/
1934-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Patricia Hackett/
1937-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David William Hobbis/
1955-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Martin Andrew Howell/
1971-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 27 April 2015
AA01 - Change of accounting reference date 30 January 2015
AR01 - Annual Return 23 December 2014
AA01 - Change of accounting reference date 14 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 22 October 2013
RESOLUTIONS - N/A 13 June 2013
SH08 - Notice of name or other designation of class of shares 13 June 2013
CC04 - Statement of companies objects 13 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 05 January 2013
CH01 - Change of particulars for director 16 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 09 October 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 26 November 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 17 January 2001
AA - Annual Accounts 16 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 20 January 1999
353 - Register of members 30 November 1998
363s - Annual Return 30 November 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 26 January 1998
288c - Notice of change of directors or secretaries or in their particulars 04 April 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 22 December 1992
287 - Change in situation or address of Registered Office 30 July 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 23 December 1991
363(287) - N/A 23 December 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 06 September 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 17 November 1988
363 - Annual Return 11 November 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 12 September 1986
AA - Annual Accounts 22 August 1986
NEWINC - New incorporation documents 07 April 1983

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.