Merck Cross Border Trustees Limited

Company Name	Merck Cross Border Trustees Limited
Company Status	Active
Company Number	00924785
Category	Private Limited Company
Incorporation Date	19 December 1967(56 years, 4 months ago)
Previous Names	Hymosa Of London Limited and Crown Vitamins Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Guy Fraser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(39 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Charles William Dring
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(47 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Roisin Mary Molloy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 2019(51 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Merck, Ireland
Country of Residence	Ireland
Correspondence Address	4045 Kingswood Road Citywest Business Campus Dublin D24v06k

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	01 May 2014(46 years, 4 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Clive Owen Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(23 years, 4 months after company formation)
Appointment Duration	11 years (resigned 22 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Glenrock Park Brough East Yorkshire HU15 1HF

Director Name	Derek Savill Sutton
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 1993)
Role	Company Director
Correspondence Address	Routenburn Strawberry Gardens Hornsea North Humberside HU18 1US

Secretary Name	Raymond Grant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(23 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Director Name	Alan Gordon Clements
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Lyncroft 18 The Leases Beverley North Humberside HU17 8LG

Director Name	Mary Douglas
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(30 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	Wishing Well 5 Strawberry Gardens Hornsea North Humberside HU18 1US

Director Name	Thomas Morrison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	12 Lund Avenue Cottingham North Humberside HU16 5LL

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	10 January 2001(33 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Raymond Grant
Nationality	British
Status	Resigned
Appointed	02 November 2001(33 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Secretary Name	Leon Peter Stringer
Nationality	British
Status	Resigned
Appointed	19 May 2003(35 years, 5 months after company formation)
Appointment Duration	7 months (resigned 19 December 2003)
Role	Barrister
Correspondence Address	1 Cliftonside Bradley Huddersfield West Yorkshire HD2 1QJ

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	04 May 2004(36 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(37 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	1 St Andrew Street Beverley North Humberside HU17 0NS

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	28 August 2007(39 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 August 2013)
Role	Company Director
Correspondence Address	5 Molescroft Road Beverley North Humberside HU17 7DX

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(39 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frant Lodge 52 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Uta Kemmerich-Keil
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 2007(39 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Stefan-George-Weg 29l Darmstadt 64285 Germany

Director Name	Ronald Howard Correll
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2008(40 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Paul McFadden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2008(40 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 November 2008)
Role	Medical Representative
Correspondence Address	1 Corlugan Bailieboror County Cavan Irish

Director Name	Rando Bruns
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(45 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1301 Hedon Road Hull HU9 5NJ

Secretary Name	Nicholas Guy Fraser
Status	Resigned
Appointed	02 August 2013(45 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	1301 Hedon Road Hull HU9 5NJ

Director Name	David Garmon-Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(45 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Contact

Website	seven-seas.ltd.uk

Location

Registered Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Seven Seas Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
8 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 June 2017	Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (7 pages)
22 October 2015	Appointment of Charles William Dring as a director on 16 October 2015 (2 pages)
25 September 2015	Termination of appointment of David Garmon-Jones as a director on 24 September 2015 (1 page)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (7 pages)
2 December 2014	Registered office address changed from C/O Merck Central Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from C/O Merck Central Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014 (1 page)
24 September 2014	Termination of appointment of Rando Bruns as a director on 11 September 2014 (1 page)
30 July 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (8 pages)
16 June 2014	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
16 June 2014	Register inspection address has been changed (1 page)
16 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
16 June 2014	Register(s) moved to registered inspection location (1 page)
16 June 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2013	Appointment of David Garmon-Jones as a director (2 pages)
2 September 2013	Termination of appointment of John Redman as a director (1 page)
5 August 2013	Appointment of Nicholas Guy Fraser as a secretary (1 page)
5 August 2013	Termination of appointment of Laura Dobson as a secretary (1 page)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 January 2013	Appointment of Rando Bruns as a director (2 pages)
10 January 2013	Termination of appointment of Uta Kemmerich-Keil as a director (1 page)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 June 2011	Registered office address changed from Merck Services U K Limited 1301 Hedon Road Hull HU9 5NJ on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Merck Services U K Limited 1301 Hedon Road Hull HU9 5NJ on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2010	Registered office address changed from Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Director's details changed for Uta Kemmerich-Keil on 14 May 2010 (2 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Ronald Howard Correll on 14 May 2010 (2 pages)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 December 2008	Appointment terminated director paul mcfadden (1 page)
6 June 2008	Return made up to 14/05/08; full list of members (4 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: hedon road hull east yorkshire HU9 5NJ (1 page)
5 September 2007	Memorandum and Articles of Association (22 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
22 August 2007	Company name changed crown vitamins LIMITED\certificate issued on 22/08/07 (2 pages)
29 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 June 2006	Return made up to 14/05/06; full list of members (7 pages)
1 June 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 14/05/03; full list of members (7 pages)
13 June 2003	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 14/05/02; full list of members (8 pages)
31 May 2002	New secretary appointed (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Secretary resigned (7 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 January 2001	New secretary appointed (2 pages)
31 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 June 1999	Return made up to 14/05/99; full list of members (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 14/05/98; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 June 1997	Return made up to 14/05/97; no change of members (4 pages)
11 June 1996	Return made up to 14/05/96; full list of members (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
28 June 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
7 June 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
3 July 1991	Full accounts made up to 30 September 1990 (6 pages)
19 March 1985	Alter mem and arts (11 pages)
19 December 1967	Incorporation (19 pages)

Merck Cross Border Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London