Merrick Corporation Limited

Company Name	Merrick Corporation Limited
Director	Philip Anthony Brotherton
Company Status	Active
Company Number	03235605
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philip Anthony Brotherton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	2 South Beach Shoreham By Sea West Sussex BN43 5LY

Secretary Name	Jenny Belinda Brotherton
Nationality	British
Status	Current
Appointed	10 September 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	2 South Beach Shoreham By Sea Sussex BN43 5LY

Director Name	Ronald Trevor Caine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Hill House Glengorse Estate Glengorse Battle East Sussex TN33 9BU

Director Name	Robert Louis Wenz
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2002)
Role	Property Investor
Correspondence Address	114a High Street Whitstable Kent CT5 1AZ

Secretary Name	Peter James Olden Holgate
Nationality	British
Status	Resigned
Appointed	03 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	114a High Street Whitstable Kent CT5 1AZ

Director Name	Tammie Michaela Campbell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2000)
Role	Financial Manager
Correspondence Address	51 Parkstone Road Hastings East Sussex TN34 2NT

Secretary Name	Jennifer Collins
Nationality	British
Status	Resigned
Appointed	26 April 2002(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2003)
Role	Company Director
Correspondence Address	6 Bulrush Place St Leonards On Sea East Sussex TN38 9TR

Secretary Name	Michael Paul Jameson
Nationality	British
Status	Resigned
Appointed	16 July 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2004)
Role	Company Director
Correspondence Address	96 Western Road Hove Sussex BN3 1FA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01424 775353
Telephone region	Hastings

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Maxiwood LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,532
Net Worth	£279,359
Cash	£77,879
Current Liabilities	£10,405

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

6 May 2003	Delivered on: 13 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 1996	Delivered on: 5 October 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 villa road st leonard on sea; 5-8 park view lewes; 109 priory road hastings and the 70 other properties as further defined on form 395, with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Outstanding
30 September 1996	Delivered on: 5 October 1996 Satisfied on: 18 July 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
3 February 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
10 January 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
9 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
13 August 2009	Return made up to 08/08/09; full list of members (5 pages)
16 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 December 2008	Registered office changed on 04/12/2008 from 61 chandos place london WC2N 4HG (1 page)
4 September 2008	Return made up to 08/08/08; full list of members (5 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
21 September 2007	Return made up to 08/08/07; full list of members (5 pages)
4 May 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
17 August 2006	Return made up to 08/08/06; full list of members (5 pages)
7 April 2006	Return made up to 08/08/05; full list of members (5 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
18 August 2005	Secretary resigned (1 page)
25 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
19 October 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
22 September 2004	Return made up to 08/08/04; full list of members (5 pages)
22 September 2004	New secretary appointed (2 pages)
31 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
12 September 2003	Return made up to 08/08/03; full list of members (5 pages)
18 June 2003	Auditor's resignation (1 page)
15 May 2003	Return made up to 08/08/02; full list of members (6 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 93 bohemia road st. Leonards on sea east sussex TN37 6RJ (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Full accounts made up to 30 September 2001 (11 pages)
18 June 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 7/9 wellington square hastings east sussex TN34 1PD (1 page)
13 August 2001	Return made up to 08/08/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (11 pages)
14 August 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (7 pages)
10 August 2000	Registered office changed on 10/08/00 from: 65A high street whitstable kent CT5 1BB (1 page)
10 August 2000	Director resigned (1 page)
29 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 August 1999	Return made up to 08/08/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 August 1998	Return made up to 08/08/98; no change of members (4 pages)
12 August 1997	Return made up to 08/08/97; full list of members (6 pages)
12 November 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 October 1996	New director appointed (2 pages)
5 October 1996	Particulars of mortgage/charge (5 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Memorandum and Articles of Association (13 pages)
27 September 1996	Company name changed shakehalf LIMITED\certificate issued on 30/09/96 (2 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Memorandum and Articles of Association (6 pages)
25 September 1996	Secretary resigned (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 1996	Director resigned (3 pages)
8 August 1996	Incorporation (9 pages)

Merrick Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London