About

Registered Number: 06892643
Date of Incorporation: 30/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Office 15 Brightwell Barns, Ipswich Road, Brightwell, Ipswich, Suffolk, IP10 0BJ,

 

Having been setup in 2009, Merriveen Ltd has its registered office in Ipswich in Suffolk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 3 directors listed as Buck, Peter Ronald, Buck, Judith Christine, Moss, George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Peter Ronald 10 March 2011 - 1
BUCK, Judith Christine 30 April 2009 01 December 2015 1
MOSS, George 01 October 2017 11 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
MR01 - N/A 23 December 2019
MR04 - N/A 11 December 2019
TM01 - Termination of appointment of director 12 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 29 June 2018
AP01 - Appointment of director 14 November 2017
CS01 - N/A 19 October 2017
AD01 - Change of registered office address 29 June 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 01 December 2016
AP01 - Appointment of director 28 July 2016
AA - Annual Accounts 10 February 2016
MR01 - N/A 29 January 2016
AR01 - Annual Return 03 December 2015
TM01 - Termination of appointment of director 02 December 2015
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 07 April 2015
CH01 - Change of particulars for director 06 April 2015
AA - Annual Accounts 29 December 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 01 December 2013
AD01 - Change of registered office address 24 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 09 August 2011
AR01 - Annual Return 03 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 May 2011
AD01 - Change of registered office address 22 March 2011
AP01 - Appointment of director 22 March 2011
SH01 - Return of Allotment of shares 22 March 2011
AA - Annual Accounts 13 January 2011
AA01 - Change of accounting reference date 12 November 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
NEWINC - New incorporation documents 30 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 29 January 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.