About

Registered Number: 00604053
Date of Incorporation: 06/05/1958 (66 years and 11 months ago)
Company Status: Active
Registered Address: West Way, Walworth Industrial Estate, Andover, Hampshire,, SP10 5JG

 

Merityre Properties Ltd was registered on 06 May 1958 and are based in Andover in Hampshire,, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Allen, Giles Derek, Pope, Jolyon James, Pope, Noel Christopher, Parsons, Reginald Robert Charles, Pope, Harold Edward, Pope, John Roderick William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPE, Jolyon James N/A - 1
POPE, Noel Christopher N/A - 1
POPE, Harold Edward N/A 24 July 1995 1
POPE, John Roderick William N/A 17 June 2015 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Giles Derek 02 January 1997 - 1
PARSONS, Reginald Robert Charles N/A 01 January 1997 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
MA - Memorandum and Articles 24 September 2020
MA - Memorandum and Articles 24 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 30 October 2018
MR04 - N/A 31 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 October 2015
TM01 - Termination of appointment of director 17 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 November 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 19 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 29 January 2007
363s - Annual Return 03 January 2007
363s - Annual Return 13 February 2006
395 - Particulars of a mortgage or charge 07 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 06 February 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 08 January 2004
363s - Annual Return 30 December 2002
395 - Particulars of a mortgage or charge 26 November 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 02 November 1995
288 - N/A 14 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 04 November 1994
363a - Annual Return 20 December 1993
AA - Annual Accounts 09 September 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 20 March 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
395 - Particulars of a mortgage or charge 06 July 1989
287 - Change in situation or address of Registered Office 01 June 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 18 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 05 January 2006 Outstanding

N/A

Mortgage deed 06 November 2002 Fully Satisfied

N/A

Mortgage 30 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.