Merrybell Limited

Company Name	Merrybell Limited
Directors	Deborah Irene Franklin and Michael Patrick Franklin
Company Status	Active
Company Number	03654166
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Deborah Irene Franklin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 November 1998(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Director Name	Mr Michael Patrick Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Director Name	Alison Clare Nicolic
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 10 July 2008)
Role	Project Administrator
Correspondence Address	3 Perry Road Little Dunmow Dunmow Essex CM6 3GL

Secretary Name	Alison Clare Nicolic
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 10 July 2008)
Role	Project Administrator
Correspondence Address	3 Perry Road Little Dunmow Dunmow Essex CM6 3GL

Director Name	Mr Dimitro Nicolic
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(1 year, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 23 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	71 Chignal Road Chelmsford Essex CM1 2JA

Secretary Name	Dimitro Nicolic
Nationality	British
Status	Resigned
Appointed	10 July 2008(9 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2019)
Role	Company Director
Correspondence Address	71 Chignal Road Chelmsford Essex CM1 2JA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dimitro Nicolic 50.00% Ordinary
1 at £1	Michael Patrick Franklin & Deborah Irene Franklin 50.00% Ordinary

Financials

Year	2014
Net Worth	£155,289
Current Liabilities	£493,698

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

11 October 2009	Delivered on: 30 October 2009 Satisfied on: 30 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 guithavon valley witham essex. Fully Satisfied
19 June 2009	Delivered on: 1 July 2009 Satisfied on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 the street little waltham chelmsford essex. Fully Satisfied
21 November 2008	Delivered on: 25 November 2008 Satisfied on: 8 April 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at meadgate farmhouse, great baddow, chelmsford, essex t/no EX783091 and part t/no EX778938 by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 November 2004	Delivered on: 2 December 2004 Satisfied on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining hope cottage,main road,great leighs,chelmsford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 May 2003	Delivered on: 9 May 2003 Satisfied on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east of back lane chelmsford essex t/no: EX598816. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 January 2003	Delivered on: 24 January 2003 Satisfied on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42 coptfold road brentwood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 October 2002	Delivered on: 22 October 2002 Satisfied on: 15 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east of back lane chelmsford essex t/no EX598816. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 June 2013	Delivered on: 9 July 2013 Satisfied on: 18 October 2013 Persons entitled: Hunter Finance (UK) Limited Classification: A registered charge Particulars: Land adjacent to 145 main road great leighs essex. Notification of addition to or amendment of charge. Fully Satisfied
11 April 2011	Delivered on: 21 April 2011 Satisfied on: 30 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 96 and 98 ongar road writtle any other interests in the property all rents and proceeds of any insurance. Fully Satisfied
13 November 2009	Delivered on: 17 November 2009 Satisfied on: 30 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2, valley house, guithavon valley, essex. Fully Satisfied
8 May 2000	Delivered on: 15 May 2000 Satisfied on: 8 April 2011 Persons entitled: Zurich Insurance Company Classification: Deed of deposit and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the building guarantee scheme (as defined). Particulars: Â£5,000. Fully Satisfied
9 January 2003	Delivered on: 15 January 2003 Persons entitled: The Royal Bank of Scotland 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
26 September 2018	Delivered on: 29 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land to the rear of acres down station road hatfield peverel chelmsford essex. Outstanding
24 April 2015	Delivered on: 5 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Site at orion scaffolding contractors fuller street fairstead chelmsford. Outstanding
3 July 2013	Delivered on: 4 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the east side of guithavon valley witham essex title no EX845573. Notification of addition to or amendment of charge. Outstanding

Filing History

5 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
13 July 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
13 September 2022	Cessation of Dimitro Nicolic as a person with significant control on 17 November 2021 (1 page)
13 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
13 September 2022	Notification of Dimitro Nicolic Doa Ipdi Trust as a person with significant control on 17 November 2021 (2 pages)
25 July 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
30 November 2021	Change of details for Mrs Deborah Irene Franklin as a person with significant control on 9 February 2021 (2 pages)
17 November 2021	Change of details for Mr Michael Patrick Franklin as a person with significant control on 9 February 2021 (2 pages)
17 November 2021	Director's details changed for Mrs Deborah Irene Franklin on 9 February 2021 (2 pages)
17 November 2021	Director's details changed for Mr Michael Patrick Franklin on 9 February 2021 (2 pages)
17 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
23 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
4 November 2020	Change of details for Mrs Deborah Irene Franklin as a person with significant control on 24 July 2020 (2 pages)
4 November 2020	Change of details for Mr Michael Patrick Franklin as a person with significant control on 24 July 2020 (2 pages)
4 November 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
3 November 2020	Director's details changed for Mrs Deborah Irene Franklin on 24 July 2020 (2 pages)
3 November 2020	Director's details changed for Mr Michael Patrick Franklin on 24 July 2020 (2 pages)
7 August 2020	Change of details for Mr Michael Patrick Franklin as a person with significant control on 24 July 2020 (2 pages)
7 August 2020	Director's details changed for Mr Michael Patrick Franklin on 24 July 2020 (2 pages)
7 August 2020	Change of details for Mrs Deborah Irene Franklin as a person with significant control on 24 July 2020 (2 pages)
7 August 2020	Director's details changed for Mrs Deborah Irene Franklin on 24 July 2020 (2 pages)
28 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
9 December 2019	Registered office address changed from 71 Chignal Road Chelmsford Essex CM1 2JA to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 9 December 2019 (1 page)
5 December 2019	Termination of appointment of Dimitro Nicolic as a director on 23 November 2019 (1 page)
5 December 2019	Termination of appointment of Dimitro Nicolic as a secretary on 23 November 2019 (1 page)
12 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 July 2019	Director's details changed for Mrs Deborah Irene Franklin on 18 July 2019 (2 pages)
22 July 2019	Appointment of Mr Michael Patrick Franklin as a director on 18 July 2019 (2 pages)
22 July 2019	Change of details for Mrs Deborah Irene Franklin as a person with significant control on 18 July 2019 (2 pages)
22 July 2019	Change of details for Mr Michael Patrick Franklin as a person with significant control on 18 July 2019 (2 pages)
19 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
2 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 September 2018	Registration of charge 036541660015, created on 26 September 2018 (9 pages)
25 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 May 2017	Satisfaction of charge 036541660014 in full (4 pages)
30 May 2017	Satisfaction of charge 036541660014 in full (4 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 May 2015	Satisfaction of charge 10 in full (4 pages)
30 May 2015	Satisfaction of charge 11 in full (4 pages)
30 May 2015	Satisfaction of charge 11 in full (4 pages)
30 May 2015	Satisfaction of charge 10 in full (4 pages)
30 May 2015	Satisfaction of charge 9 in full (4 pages)
30 May 2015	Satisfaction of charge 9 in full (4 pages)
5 May 2015	Registration of charge 036541660014, created on 24 April 2015 (10 pages)
5 May 2015	Registration of charge 036541660014, created on 24 April 2015 (10 pages)
14 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
18 October 2013	Satisfaction of charge 036541660013 in full (4 pages)
18 October 2013	Satisfaction of charge 036541660013 in full (4 pages)
13 September 2013	Director's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Deborah Irene Franklin on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Deborah Irene Franklin on 5 September 2013 (2 pages)
13 September 2013	Registered office address changed from 262 Broomfield Road Chelmsford Essex CM1 4DY on 13 September 2013 (1 page)
13 September 2013	Secretary's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Deborah Irene Franklin on 5 September 2013 (2 pages)
13 September 2013	Director's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Secretary's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Secretary's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
13 September 2013	Registered office address changed from 262 Broomfield Road Chelmsford Essex CM1 4DY on 13 September 2013 (1 page)
13 September 2013	Director's details changed for Dimitro Nicolic on 5 September 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 July 2013	Registration of charge 036541660013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (40 pages)
9 July 2013	Registration of charge 036541660013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (40 pages)
4 July 2013	Registration of charge 036541660012 (10 pages)
4 July 2013	Registration of charge 036541660012 (10 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Deborah Irene Franklin on 26 April 2010 (2 pages)
2 November 2010	Director's details changed for Deborah Irene Franklin on 26 April 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Deborah Irene Franklin on 21 October 2009 (2 pages)
30 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Deborah Irene Franklin on 21 October 2009 (2 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 December 2008	Return made up to 22/10/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / dimitro nicolic / 01/07/2008 (1 page)
24 December 2008	Director's change of particulars / dimitro nicolic / 01/07/2008 (1 page)
24 December 2008	Return made up to 22/10/08; full list of members (4 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE (1 page)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from 11 kingsdale business park regina road chelmsford essex CM1 1PE (1 page)
22 July 2008	Appointment terminated director and secretary alison nicolic (1 page)
22 July 2008	Appointment terminated director and secretary alison nicolic (1 page)
22 July 2008	Secretary appointed dimitro nicolic (2 pages)
22 July 2008	Secretary appointed dimitro nicolic (2 pages)
17 March 2008	Return made up to 22/10/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
17 March 2008	Return made up to 22/10/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Registered office changed on 26/11/07 from: 6 hoffmann's way chelmsford essex CM1 1GU (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 6 hoffmann's way chelmsford essex CM1 1GU (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 November 2006	Return made up to 22/10/06; full list of members (7 pages)
22 November 2006	Return made up to 22/10/06; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 363(288) ‐ Director's particulars changed (7 pages)
24 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
11 November 2003	Return made up to 22/10/03; full list of members (7 pages)
11 November 2003	Return made up to 22/10/03; full list of members (7 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
19 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
30 October 2002	Return made up to 22/10/02; full list of members (7 pages)
30 October 2002	Return made up to 22/10/02; full list of members (7 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
9 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
22 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: courtlands 21 station road felsted essex CM6 3HB (1 page)
22 August 2001	Registered office changed on 22/08/01 from: courtlands 21 station road felsted essex CM6 3HB (1 page)
5 July 2001	Registered office changed on 05/07/01 from: five elms wheelers hill west little walthamwest chelmsford CM3 3LY (1 page)
5 July 2001	Registered office changed on 05/07/01 from: five elms wheelers hill west little walthamwest chelmsford CM3 3LY (1 page)
6 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
25 October 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
22 October 1998	Incorporation (20 pages)
22 October 1998	Incorporation (20 pages)

Merrybell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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