MERRIVALE (GREAT YARMOUTH) LIMITED


Registered number: 00676708
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Name: MERRIVALE (GREAT YARMOUTH) LIMITED
MERRIVALE (GREAT YARMOUTH) LTD
Address: B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0JQ
Incorporation Date: 1960-12-01

Company status: Active


Company Documents

date name form type
2021-03-23 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM17D BACK LANE WYMONDHAMNORWICHNR18 0QBENGLAND AD01
2020-12-11 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM10 THE GRANARYSILFIELD ROADWYMONDHAMNR18 9AUENGLAND AD01
2020-08-19 31/01/20 TOTAL EXEMPTION FULL AA
2020-12-11 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES CS01
2020-05-01 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES CS01
2019-06-28 31/01/19 TOTAL EXEMPTION FULL AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES CS01
2018-03-13 REGISTRATION OF A CHARGE / CHARGE CODE 006767080008 MR01
2018-07-03 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2018-10-04 31/01/18 TOTAL EXEMPTION FULL AA
2018-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006767080007 MR04
2017-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WILLIAMSON / 10/05/2017 CH01
2017-04-13 31/01/17 TOTAL EXEMPTION FULL AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2017-08-07 DIRECTOR APPOINTED MR FRANCIS NEWSOME AP01
2017-08-07 CESSATION OF SHIRLEY ROSEMARY WHELAN AS A PSC PSC07
2017-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANDWALL LIMITED PSC02
2017-05-10 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROSEMARY WHELAN / 10/05/2017 CH01
2017-08-10 REGISTRATION OF A CHARGE / CHARGE CODE 006767080006 MR01
2017-09-12 ADOPT ARTICLES 04/08/2017 RES01
2017-08-07 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON TM01
2017-08-07 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WHELAN TM01
2017-08-07 APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMSON TM02
2017-09-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-08-07 CESSATION OF PETER JAMES WILLIAMSON AS A PSC PSC07
2017-08-14 REGISTRATION OF A CHARGE / CHARGE CODE 006767080007 MR01
2016-09-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-05-06 31/01/16 TOTAL EXEMPTION SMALL AA
2016-09-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-09-05 REGISTERED OFFICE CHANGED ON 05/09/2016 FROMC/O NSBA LTD6A PHILIP FORD WAY, SILFIELD ROADWYMONDHAMNORFOLKNR18 9AU AD01
2016-09-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-05-23 01/05/16 FULL LIST AR01
2015-09-22 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-11 01/05/15 FULL LIST AR01
2014-05-01 01/05/14 FULL LIST AR01
2014-07-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-03 01/05/13 FULL LIST AR01
2013-07-08 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-08 01/05/12 FULL LIST AR01
2012-05-04 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-06 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-04 01/05/11 FULL LIST AR01
2010-07-05 REGISTERED OFFICE CHANGED ON 05/07/2010 FROMNO 7 AYLSHAM ROAD BUSINESS PARK181 AYLSHAM ROADNORWICHNORFOLKNR3 2AD AD01
2010-05-14 01/05/10 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROSEMARY WHELAN / 01/05/2010 CH01
2010-03-22 31/01/10 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-04-03 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-09-16 31/01/08 TOTAL EXEMPTION SMALL AA
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-09 REGISTERED OFFICE CHANGED ON 09/11/07 FROM:MODEL VILLAGEMARINE PARADEGREAT YARMOUTHNORFOLK NR30 3JG 287
2007-08-08 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363s
2006-06-06 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-07 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-07-02 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 AA

Last update: 2021-10-09 18:09:54