About

Registered Number: 02377090
Date of Incorporation: 27/04/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 2 Oakhill Avenue, Pinner, Middlesex, HA5 3DN

 

Based in Middlesex, Meripac Ltd was setup in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Mindell, Bertram, Mindell, Ruth Miriam, Tischler, Annita Lynne, Fisher, Maureen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINDELL, Bertram N/A - 1
MINDELL, Ruth Miriam N/A - 1
TISCHLER, Annita Lynne N/A - 1
FISHER, Maureen N/A 10 July 1994 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 27 April 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 22 April 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 25 April 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 05 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 02 May 2003
287 - Change in situation or address of Registered Office 17 January 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 22 May 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 04 April 2001
MEM/ARTS - N/A 25 July 2000
CERTNM - Change of name certificate 18 July 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 22 May 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 04 June 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 23 May 1995
AUD - Auditor's letter of resignation 18 May 1995
288 - N/A 02 December 1994
AA - Annual Accounts 02 September 1994
363s - Annual Return 08 July 1994
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 September 1993
AA - Annual Accounts 06 September 1993
CERTNM - Change of name certificate 22 July 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 22 June 1992
363s - Annual Return 02 June 1992
363a - Annual Return 21 May 1991
288 - N/A 07 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1991
363 - Annual Return 29 January 1991
AA - Annual Accounts 14 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 November 1990
395 - Particulars of a mortgage or charge 26 September 1990
287 - Change in situation or address of Registered Office 03 July 1990
288 - N/A 17 May 1989
NEWINC - New incorporation documents 27 April 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 25 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.