MERRIMENTS FARM LIMITED

Key Data

Status

Dissolved

Company No.

01090400

Incorporation date

10/01/1973

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1973)

19/03/2017

Final Gazette dissolved following liquidation

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19/12/2016

Return of final meeting in a members' voluntary winding up

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14/10/2016

Liquidators' statement of receipts and payments to 2016-07-31

View PDF (18 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (14 pages)

19/09/2014

Registered office address changed from Merriments Farmhouse Merriments Lane Hurst Green East Sussex TN19 7RQ to Swan House 9 Queens Road Essex Essex CM14 4HE on 2014-09-19

View PDF (2 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/08/2014

Declaration of solvency

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12/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2014

Resolutions

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for James Charles Davies on 2010-05-18

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04/01/2010

Total exemption small company accounts made up to 2009-03-31

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01/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/05/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/05/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

15/01/2004

Registered office changed on 15/01/04 from: marlborough house victoria road south chlemsford essex CM1 1LN

View PDF (1 pages)

29/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

11/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

11/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/08/2002

Registered office changed on 23/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD

View PDF (1 pages)

13/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

12/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

09/02/2000

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

22/09/1999

Registered office changed on 22/09/99 from: 31-34 railway street chelmsford essex CM1 1NJ

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

21/06/1999

Return made up to 18/05/99; full list of members

View PDF (5 pages)

24/05/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

18/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

06/02/1998

New director appointed

View PDF (2 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

16/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

28/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

13/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

23/05/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Resolutions

View PDF (1 pages)

23/06/1994

Full accounts made up to 1993-09-30

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13/06/1994

Return made up to 18/05/94; full list of members

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25/05/1994

Particulars of mortgage/charge

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24/05/1994

Ad 12/05/94--------- £ si 37147@1=37147 £ ic 43750/80897

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26/08/1993

Certificate of change of name

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15/06/1993

Full accounts made up to 1992-09-30

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03/06/1993

Return made up to 18/05/93; full list of members

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16/03/1993

Registered office changed on 16/03/93 from: bowerdene house 1 bower terrace maidstone kent ME16 8RY

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16/03/1993

Director resigned

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16/03/1993

Secretary resigned;new secretary appointed;director resigned

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25/02/1993

Resolutions

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05/11/1992

Certificate of change of name

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20/05/1992

Full accounts made up to 1991-09-30

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20/05/1992

Return made up to 18/05/92; full list of members

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31/03/1992

Director resigned

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27/03/1992

Director resigned

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19/03/1992

Director resigned

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28/11/1991

Director resigned;new director appointed

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28/11/1991

Director resigned

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28/11/1991

Director resigned

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28/11/1991

Director resigned

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28/11/1991

New director appointed

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28/11/1991

Director resigned;new director appointed

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27/11/1991

Declaration of satisfaction of mortgage/charge

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31/05/1991

Full accounts made up to 1990-09-30

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31/05/1991

Return made up to 18/05/91; no change of members

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10/09/1990

Full group accounts made up to 1989-09-30

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21/06/1990

Return made up to 18/05/90; full list of members

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08/02/1990

New director appointed

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19/10/1989

New director appointed

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25/09/1989

Full group accounts made up to 1988-09-30

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25/09/1989

Return made up to 02/08/89; full list of members

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12/12/1988

Director resigned

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06/10/1988

Accounts for a small company made up to 1987-09-30

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06/10/1988

Return made up to 26/06/88; full list of members

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15/06/1988

Secretary resigned;new secretary appointed

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14/03/1988

Wd 11/02/88 ad 04/11/87--------- premium £ si 8750@1=8750 £ ic 2058/10808

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29/02/1988

Return made up to 31/12/87; full list of members

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02/12/1987

New director appointed

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30/11/1987

New director appointed

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30/11/1987

New director appointed

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30/11/1987

Secretary resigned;new secretary appointed;director resigned

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30/11/1987

Registered office changed on 30/11/87 from: 105 station road west wickham kent BR4 0PX

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30/11/1987

Accounting reference date extended from 30/04 to 30/09

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18/11/1987

Resolutions

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18/11/1987

Resolutions

View PDF (10 pages)

07/02/1987

Accounts for a small company made up to 1986-04-30

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07/02/1987

Return made up to 29/12/86; full list of members

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10/01/1973

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, James Charles	Director	01/12/1997 - Present	5
Davies, Jill	Secretary	02/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MERRIMENTS FARM LIMITED

MERRIMENTS FARM LIMITED is an(a) Dissolved company incorporated on 10/01/1973 with the registered office located at Swan House 9, Queens Road, Essex, Essex CM14 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERRIMENTS FARM LIMITED?

MERRIMENTS FARM LIMITED is currently Dissolved. It was registered on 10/01/1973 and dissolved on 19/03/2017.

Where is MERRIMENTS FARM LIMITED located?

MERRIMENTS FARM LIMITED is registered at Swan House 9, Queens Road, Essex, Essex CM14 4HE.

What does MERRIMENTS FARM LIMITED do?

MERRIMENTS FARM LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for MERRIMENTS FARM LIMITED?

The latest filing was on 19/03/2017: Final Gazette dissolved following liquidation.