About

Registered Number: 02093079
Date of Incorporation: 26/01/1987 (34 years and 8 months ago)
Company Status: Active
Registered Address: Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ,

 

Merston Peters Ltd was registered on 26 January 1987 with its registered office in Ipswich, Suffolk, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Thorley, Martin, Peters, Judith Joy, Sharp, Michael Barry at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Judith Joy N/A 14 January 1999 1
SHARP, Michael Barry 05 April 2001 02 October 2003 1
Secretary Name Appointed Resigned Total Appointments
THORLEY, Martin 29 April 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 13 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2020
CH01 - Change of particulars for director 29 April 2020
AP03 - Appointment of secretary 29 April 2020
TM01 - Termination of appointment of director 29 April 2020
TM02 - Termination of appointment of secretary 29 April 2020
CS01 - N/A 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2019
CH01 - Change of particulars for director 21 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2019
AA - Annual Accounts 13 May 2019
AD01 - Change of registered office address 21 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 25 May 2018
CH01 - Change of particulars for director 25 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 12 May 2016
AD01 - Change of registered office address 24 February 2016
CH03 - Change of particulars for secretary 23 February 2016
CH01 - Change of particulars for director 23 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 02 June 2015
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 22 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 28 May 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 08 April 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 16 May 2006
287 - Change in situation or address of Registered Office 19 April 2006
395 - Particulars of a mortgage or charge 22 February 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 18 May 2004
287 - Change in situation or address of Registered Office 23 October 2003
AA - Annual Accounts 23 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 16 October 2002
287 - Change in situation or address of Registered Office 30 September 2002
363s - Annual Return 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
AA - Annual Accounts 26 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 25 May 2000
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
363s - Annual Return 04 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 07 April 1998
RESOLUTIONS - N/A 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 03 April 1997
288c - Notice of change of directors or secretaries or in their particulars 02 April 1997
RESOLUTIONS - N/A 11 November 1996
RESOLUTIONS - N/A 11 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1996
288 - N/A 11 June 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 17 May 1995
RESOLUTIONS - N/A 09 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 13 May 1994
RESOLUTIONS - N/A 22 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 25 May 1993
288 - N/A 23 December 1992
288 - N/A 23 December 1992
AA - Annual Accounts 14 May 1992
363a - Annual Return 14 May 1992
AA - Annual Accounts 24 May 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
287 - Change in situation or address of Registered Office 21 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 May 1987
288 - N/A 29 January 1987
CERTINC - N/A 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.