About

Registered Number: 03687015
Date of Incorporation: 22/12/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Pyle House, 136/137 Pyle Street, Newport, Isle Of Wight, PO30 1JW

 

Meroncourt Europe Ltd was founded on 22 December 1998 and are based in Newport in Isle Of Wight, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Mason, James Edward, Mason, Michael John, Walsh, Stephen, Bearman, Ian Clifford, Mason, Philippa Jane, Stowell, Mark Andrew John Stowell. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, James Edward 01 September 2016 - 1
MASON, Michael John 04 January 1999 - 1
WALSH, Stephen 18 July 2002 - 1
BEARMAN, Ian Clifford 18 July 2002 01 June 2003 1
MASON, Philippa Jane 11 February 2000 18 July 2002 1
STOWELL, Mark Andrew John Stowell 18 July 2002 28 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 24 November 2016
AP01 - Appointment of director 14 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 23 July 2015
MR04 - N/A 14 May 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 10 August 2009
395 - Particulars of a mortgage or charge 22 May 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 29 August 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 12 September 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
363s - Annual Return 02 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 21 June 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 03 January 2002
363s - Annual Return 03 January 2001
AA - Annual Accounts 14 December 2000
225 - Change of Accounting Reference Date 26 July 2000
363s - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
287 - Change in situation or address of Registered Office 15 November 1999
287 - Change in situation or address of Registered Office 20 September 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
287 - Change in situation or address of Registered Office 30 December 1998
NEWINC - New incorporation documents 22 December 1998

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.