Established in 1986, Mereway Kitchens Ltd are based in Birmingham, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 10 directors listed as Galer, Kevin, Blue, Steven, Flanagan, Martin Vincent, Galer, Kevin Jonathan, Mills, Mark Thomas, Flanagan, Martin Vincent, Foster, Joanne Mary, Maybury, Gillian Pauline, Pound, David Ian, Speers, Fergal Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUE, Steven | 01 April 2014 | - | 1 |
| FLANAGAN, Martin Vincent | 27 July 2015 | - | 1 |
| GALER, Kevin Jonathan | 01 April 2020 | - | 1 |
| MILLS, Mark Thomas | 25 March 2019 | - | 1 |
| FLANAGAN, Martin Vincent | 02 January 2002 | 02 January 2008 | 1 |
| FOSTER, Joanne Mary | 10 February 1992 | 02 June 2014 | 1 |
| MAYBURY, Gillian Pauline | 01 January 1992 | 30 April 2010 | 1 |
| POUND, David Ian | 27 November 2015 | 14 March 2017 | 1 |
| SPEERS, Fergal Anthony | 01 January 1992 | 20 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALER, Kevin | 26 July 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 April 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| PSC07 - N/A | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 26 July 2018 | |
| AP03 - Appointment of secretary | 26 July 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| MR01 - N/A | 15 May 2018 | |
| CS01 - N/A | 10 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| TM01 - Termination of appointment of director | 22 April 2017 | |
| CS01 - N/A | 04 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AP01 - Appointment of director | 27 November 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 14 December 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AA01 - Change of accounting reference date | 31 October 2014 | |
| TM01 - Termination of appointment of director | 06 July 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 27 December 2013 | |
| RP04 - N/A | 17 December 2013 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| RESOLUTIONS - N/A | 22 April 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 12 December 2012 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| SH06 - Notice of cancellation of shares | 03 December 2012 | |
| SH03 - Return of purchase of own shares | 03 December 2012 | |
| AD01 - Change of registered office address | 15 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 19 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 28 May 2009 | |
| AUD - Auditor's letter of resignation | 22 April 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 08 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| MEM/ARTS - N/A | 29 August 2008 | |
| CERTNM - Change of name certificate | 16 August 2008 | |
| 169 - Return by a company purchasing its own shares | 06 June 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| 123 - Notice of increase in nominal capital | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2007 | |
| 353 - Register of members | 05 December 2007 | |
| 123 - Notice of increase in nominal capital | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| RESOLUTIONS - N/A | 15 August 2007 | |
| AAMD - Amended Accounts | 19 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 363s - Annual Return | 10 December 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| 123 - Notice of increase in nominal capital | 13 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 363a - Annual Return | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
| 363a - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2000 | |
| 363a - Annual Return | 25 January 2000 | |
| 353 - Register of members | 25 January 2000 | |
| 325 - Location of register of directors' interests in shares etc | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 25 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363a - Annual Return | 07 December 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1998 | |
| 169 - Return by a company purchasing its own shares | 14 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| RESOLUTIONS - N/A | 12 December 1997 | |
| RESOLUTIONS - N/A | 12 December 1997 | |
| MEM/ARTS - N/A | 12 December 1997 | |
| 123 - Notice of increase in nominal capital | 12 December 1997 | |
| 363a - Annual Return | 28 November 1997 | |
| 353 - Register of members | 28 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| MEM/ARTS - N/A | 25 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1997 | |
| 123 - Notice of increase in nominal capital | 17 March 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| 395 - Particulars of a mortgage or charge | 25 September 1996 | |
| 287 - Change in situation or address of Registered Office | 02 August 1996 | |
| 395 - Particulars of a mortgage or charge | 15 July 1996 | |
| 288 - N/A | 09 April 1996 | |
| CERTNM - Change of name certificate | 22 March 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 288 - N/A | 03 November 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 19 August 1993 | |
| 395 - Particulars of a mortgage or charge | 29 May 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 123 - Notice of increase in nominal capital | 19 August 1992 | |
| MEM/ARTS - N/A | 12 June 1992 | |
| MEM/ARTS - N/A | 26 May 1992 | |
| 395 - Particulars of a mortgage or charge | 12 May 1992 | |
| 395 - Particulars of a mortgage or charge | 06 May 1992 | |
| 395 - Particulars of a mortgage or charge | 30 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| 363a - Annual Return | 11 March 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| RESOLUTIONS - N/A | 02 April 1991 | |
| RESOLUTIONS - N/A | 02 April 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 288 - N/A | 24 January 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 287 - Change in situation or address of Registered Office | 23 February 1989 | |
| AC05 - N/A | 31 October 1988 | |
| CERTINC - N/A | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2018 | Outstanding |
N/A |
| Supplemental chattel mortgage | 20 April 2012 | Outstanding |
N/A |
| Debenture | 10 February 2009 | Outstanding |
N/A |
| Debenture | 05 January 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 November 2003 | Outstanding |
N/A |
| Legal charge | 01 March 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 September 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 03 July 1996 | Fully Satisfied |
N/A |
| Book debts debenture | 31 August 1995 | Fully Satisfied |
N/A |
| Credit agreement | 10 August 1993 | Fully Satisfied |
N/A |
| Mortgage | 26 May 1993 | Fully Satisfied |
N/A |
| Assignment of deposit account moneys | 08 May 1992 | Fully Satisfied |
N/A |
| Debenture | 01 May 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 1992 | Outstanding |
N/A |
