Merit Components Ltd was established in 1940, it has a status of "Active". Merit Components Ltd has 9 directors listed. We do not know the number of employees at Merit Components Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Nicholas Ramon | 18 January 2005 | - | 1 |
| AMOR, Colin | 30 June 1995 | 30 April 1997 | 1 |
| AMOR, Linda | 30 June 1995 | 30 April 1997 | 1 |
| BRETTLE, Anthony Peter | 01 February 1996 | 30 April 1997 | 1 |
| HART, Derek Stuart | N/A | 30 June 1995 | 1 |
| JONES, Craig Wesley | 30 April 1997 | 18 January 2005 | 1 |
| LAYLAND, Harold Malcolm | N/A | 30 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephanie Jane | 30 April 1997 | 18 January 2005 | 1 |
| PENN, Nigel Rigby | 18 January 2005 | 07 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| CH03 - Change of particulars for secretary | 18 January 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 353 - Register of members | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AUD - Auditor's letter of resignation | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363a - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| 225 - Change of Accounting Reference Date | 30 July 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 225 - Change of Accounting Reference Date | 11 July 1997 | |
| AUD - Auditor's letter of resignation | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 287 - Change in situation or address of Registered Office | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 288 - N/A | 23 April 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| CERTNM - Change of name certificate | 21 December 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 June 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 287 - Change in situation or address of Registered Office | 18 September 1992 | |
| 363s - Annual Return | 15 February 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 363a - Annual Return | 10 February 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| 363 - Annual Return | 04 February 1987 | |
| AA - Annual Accounts | 27 January 1987 | |
| 288 - N/A | 19 November 1986 | |
| MISC - Miscellaneous document | 16 December 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 2009 | Fully Satisfied |
N/A |
| Debenture | 07 June 2007 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 08 January 2007 | Fully Satisfied |
N/A |
