MERRYCHEF HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MERRYCHEF HOLDINGS LIMITED
COMPANY NUMBER
03274972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/1996
(28 years and 1 months old)
WEBSITE
MERRYCHEF.COM
CONFIRMATION STATEMENT MADE UP TO
07/11/2012
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
07/11/1996
16/01/1997
BLAKEDEW TWENTY FOUR LIMITED
NEWCASTLE UPON TYNE
NE1 3DX
Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
Credit Risk Overview
Want to learn more about MERRYCHEF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERRYCHEF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRYCHEF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
20/12/1996 - 30/11/2008 (11 years and 11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/12/1996 - 11/05/2001 (4 years and 4 months) Secretary: 20/12/1996 - 14/06/2000 (3 years and 5 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/09/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 14/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/06/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 23/05/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 08/02/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/01/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 09/11/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/10/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/09/2023 | New Board Member Adrian David Gray (914607238) Appointed |
| 31/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 30/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 07/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 18/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Michael James Kachmer (913657061) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
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