Established in 1992, Merseyflex Ltd are based in Ribbleton in Preston, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cotterill, Andrew Jonathan, Ford, Christopher Frank, Cotterill, Sharon. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTERILL, Andrew Jonathan | N/A | - | 1 |
FORD, Christopher Frank | 08 August 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTERILL, Sharon | N/A | 08 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 13 September 2019 | |
MR04 - N/A | 12 August 2019 | |
MR04 - N/A | 12 August 2019 | |
MR01 - N/A | 10 June 2019 | |
MR01 - N/A | 04 June 2019 | |
MR01 - N/A | 23 May 2019 | |
CS01 - N/A | 07 January 2019 | |
AD01 - Change of registered office address | 30 August 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
TM02 - Termination of appointment of secretary | 29 August 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
PSC02 - N/A | 29 August 2018 | |
PSC07 - N/A | 29 August 2018 | |
MR01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 09 March 2016 | |
MR01 - N/A | 18 December 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH03 - Change of particulars for secretary | 09 February 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 10 April 2006 | |
363a - Annual Return | 03 March 2006 | |
287 - Change in situation or address of Registered Office | 03 March 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 22 May 2000 | |
363s - Annual Return | 11 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 19 May 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 30 May 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 19 January 1996 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 15 March 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 10 May 1993 | |
363b - Annual Return | 02 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1992 | |
395 - Particulars of a mortgage or charge | 06 March 1992 | |
288 - N/A | 10 January 1992 | |
NEWINC - New incorporation documents | 06 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2019 | Outstanding |
N/A |
A registered charge | 03 June 2019 | Outstanding |
N/A |
A registered charge | 16 May 2019 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 16 December 2015 | Fully Satisfied |
N/A |
Debenture | 20 February 1992 | Fully Satisfied |
N/A |