Based in Wymondham, Merrivale (Great Yarmouth) Ltd was founded on 01 December 1960, it has a status of "Active". We do not know the number of employees at the business. There are 8 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWSOME, Francis | 04 August 2017 | - | 1 |
BARRON, Leonard Bernard | N/A | 19 January 2004 | 1 |
HOLMES, Bridget Suzanne | 03 September 1997 | 19 January 2004 | 1 |
HOLMES, Francis Andrew | N/A | 08 March 1995 | 1 |
HOLMES, Frank Herbert | 08 March 1995 | 03 September 1997 | 1 |
HOLMES, Oliver Francis | 01 July 2002 | 19 January 2004 | 1 |
WHELAN, Shirley Rosemary | 19 January 2004 | 04 August 2017 | 1 |
WILLIAMSON, Peter James | 19 January 2004 | 04 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 03 July 2018 | |
MR01 - N/A | 13 March 2018 | |
MR04 - N/A | 06 March 2018 | |
RESOLUTIONS - N/A | 12 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2017 | |
MR01 - N/A | 14 August 2017 | |
MR01 - N/A | 10 August 2017 | |
PSC02 - N/A | 07 August 2017 | |
PSC07 - N/A | 07 August 2017 | |
PSC07 - N/A | 07 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
TM02 - Termination of appointment of secretary | 07 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
CS01 - N/A | 12 May 2017 | |
CH01 - Change of particulars for director | 10 May 2017 | |
CH01 - Change of particulars for director | 10 May 2017 | |
AA - Annual Accounts | 13 April 2017 | |
AD01 - Change of registered office address | 05 September 2016 | |
MR04 - N/A | 02 September 2016 | |
MR04 - N/A | 02 September 2016 | |
MR04 - N/A | 02 September 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AD01 - Change of registered office address | 05 July 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 03 April 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 08 May 2008 | |
287 - Change in situation or address of Registered Office | 09 November 2007 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 24 April 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 06 June 2006 | |
395 - Particulars of a mortgage or charge | 13 December 2005 | |
AA - Annual Accounts | 02 September 2005 | |
395 - Particulars of a mortgage or charge | 01 July 2005 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 27 May 2004 | |
395 - Particulars of a mortgage or charge | 26 March 2004 | |
RESOLUTIONS - N/A | 06 March 2004 | |
RESOLUTIONS - N/A | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
287 - Change in situation or address of Registered Office | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
363s - Annual Return | 29 May 1997 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 24 May 1996 | |
AA - Annual Accounts | 29 November 1995 | |
287 - Change in situation or address of Registered Office | 25 July 1995 | |
363s - Annual Return | 17 May 1995 | |
288 - N/A | 21 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 December 1994 | |
287 - Change in situation or address of Registered Office | 18 October 1994 | |
363s - Annual Return | 21 June 1994 | |
AA - Annual Accounts | 08 December 1993 | |
363s - Annual Return | 18 May 1993 | |
AA - Annual Accounts | 01 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1992 | |
287 - Change in situation or address of Registered Office | 15 May 1992 | |
363s - Annual Return | 13 May 1992 | |
395 - Particulars of a mortgage or charge | 12 May 1992 | |
AUD - Auditor's letter of resignation | 06 February 1992 | |
AA - Annual Accounts | 04 November 1991 | |
363a - Annual Return | 01 June 1991 | |
AA - Annual Accounts | 14 February 1991 | |
363 - Annual Return | 13 March 1990 | |
AA - Annual Accounts | 09 March 1990 | |
287 - Change in situation or address of Registered Office | 20 November 1989 | |
288 - N/A | 20 November 1989 | |
AA - Annual Accounts | 09 March 1989 | |
363 - Annual Return | 09 March 1989 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
287 - Change in situation or address of Registered Office | 30 April 1987 | |
AA - Annual Accounts | 10 March 1987 | |
363 - Annual Return | 10 March 1987 | |
363 - Annual Return | 10 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 February 2018 | Outstanding |
N/A |
A registered charge | 08 August 2017 | Fully Satisfied |
N/A |
A registered charge | 08 August 2017 | Outstanding |
N/A |
Legal mortgage | 08 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 30 June 2005 | Fully Satisfied |
N/A |
Debenture | 22 March 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 May 1992 | Fully Satisfied |
N/A |
Legal charge | 23 January 1985 | Fully Satisfied |
N/A |