About

Registered Number: 00890468
Date of Incorporation: 26/10/1966 (57 years and 7 months ago)
Company Status: Active
Registered Address: 10-12 Kirkgate, Huddersfield, HD1 1QH

 

Based in the United Kingdom, Merrie England Coffee Shops Ltd was registered on 26 October 1966, it's status in the Companies House registry is set to "Active". The current directors of the business are Hanselman, Charles Keith, Hanselman, Gina Maria, Hanselman, Lisa Maria, Hanselman, Cleonicia Maria. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSELMAN, Charles Keith N/A - 1
HANSELMAN, Gina Maria 09 May 2008 - 1
HANSELMAN, Lisa Maria 09 May 2008 - 1
HANSELMAN, Cleonicia Maria N/A 08 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 26 April 2018
TM02 - Termination of appointment of secretary 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 21 April 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 14 March 2013
CH01 - Change of particulars for director 15 February 2013
CH01 - Change of particulars for director 15 February 2013
CH03 - Change of particulars for secretary 15 February 2013
CH01 - Change of particulars for director 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 20 August 2008
363s - Annual Return 23 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 05 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 05 December 2000
RESOLUTIONS - N/A 21 August 2000
RESOLUTIONS - N/A 21 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
123 - Notice of increase in nominal capital 21 August 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 22 June 1997
363s - Annual Return 08 June 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 22 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 10 June 1993
363a - Annual Return 30 April 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 19 May 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 20 May 1991
363 - Annual Return 19 September 1990
AA - Annual Accounts 30 August 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 02 June 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 06 April 1987
AA - Annual Accounts 01 April 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 26 October 1966

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 1976 Outstanding

N/A

Legal charge 01 October 1975 Outstanding

N/A

Legal charge & mortgage 03 July 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.