Merrychef Limited

Company Name	Merrychef Limited
Directors	Adrian David Gray and Maurizio Anastasia
Company Status	Active
Company Number	02739846
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Previous Name	Cable Street Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(17 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Maurizio Anastasia
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	23 September 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	20 March 2009(16 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(15 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(16 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(16 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(18 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr John Albert James Rourke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 June 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2022)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Brisford Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 1993)
Correspondence Address	Berisford Wing On Prescot Street London E1 8AY

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Contact

Website	merrychef.com
Telephone	01483 464900
Telephone region	Guildford

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Enodis Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

28 July 2022	Delivered on: 2 August 2022 Persons entitled: Mediobanca - Banca Di Credito Finanziario S.P.A. (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
26 October 1992	Delivered on: 28 October 1992 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due from each member of the berisford charging group to the chargee (the security agent) on any account whatsoever under the terms of the indebtedness agreements. Particulars: (For full details refer to doc M395 & continuation sheets). 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 October 1992	Delivered on: 3 November 1992 Satisfied on: 30 January 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due from berisford international PLC to the chargee (as agent & trustee for itself and each bank) on any account whatsoever under the terms of the indebtedness agreements. 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. Fully Satisfied

Filing History

11 October 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
1 September 2023	Termination of appointment of Adrian David Gray as a director on 31 August 2023 (1 page)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
12 July 2023	Current accounting period shortened from 31 December 2023 to 31 August 2023 (1 page)
13 February 2023	Appointment of Mr Christian Leslie Driffield as a director on 8 February 2023 (2 pages)
18 October 2022	Appointment of Maurizio Anastasia as a director on 23 September 2022 (2 pages)
17 October 2022	Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022 (1 page)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
15 August 2022	Change of details for Enodis Group Limited as a person with significant control on 1 July 2022 (2 pages)
15 August 2022	Director's details changed for Adrian David Gray on 15 August 2022 (2 pages)
2 August 2022	Registration of charge 027398460003, created on 28 July 2022 (30 pages)
4 July 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022 (1 page)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
8 November 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
20 August 2020	Appointment of Esyllt John-Featherby as a director on 19 June 2020 (2 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
19 June 2020	Termination of appointment of John Albert James Rourke as a director on 19 June 2020 (1 page)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (32 pages)
17 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
22 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
22 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (6 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (6 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013	Change of name notice (2 pages)
2 October 2013	Company name changed cable street LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
2 October 2013	Company name changed cable street LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
2 October 2013	Change of name notice (2 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (6 pages)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 August 2010	Secretary's details changed for Prima Secretary Limited on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Secretary's details changed for Prima Secretary Limited on 14 August 2010 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
17 August 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
24 April 2009	Director appointed thomas doerr (3 pages)
24 April 2009	Director appointed thomas doerr (3 pages)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (2 pages)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (2 pages)
19 August 2008	Return made up to 14/08/08; full list of members (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
19 August 2008	Registered office changed on 19/08/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
19 August 2008	Return made up to 14/08/08; full list of members (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
18 August 2008	Registered office changed on 18/08/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
14 August 2006	Return made up to 14/08/06; full list of members (2 pages)
14 August 2006	Return made up to 14/08/06; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
18 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
18 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
16 August 2005	Return made up to 14/08/05; full list of members (2 pages)
16 August 2005	Return made up to 14/08/05; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 2 October 2004 (7 pages)
4 August 2005	Accounts for a dormant company made up to 2 October 2004 (7 pages)
4 August 2005	Accounts for a dormant company made up to 2 October 2004 (7 pages)
25 August 2004	Return made up to 14/08/04; full list of members (5 pages)
25 August 2004	Return made up to 14/08/04; full list of members (5 pages)
2 August 2004	Full accounts made up to 28 September 2002 (10 pages)
2 August 2004	Full accounts made up to 28 September 2002 (10 pages)
30 July 2004	Full accounts made up to 27 September 2003 (9 pages)
30 July 2004	Full accounts made up to 27 September 2003 (9 pages)
26 August 2003	Return made up to 14/08/03; full list of members (5 pages)
26 August 2003	Return made up to 14/08/03; full list of members (5 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
28 August 2002	Return made up to 14/08/02; change of members (5 pages)
28 August 2002	Return made up to 14/08/02; change of members (5 pages)
19 July 2002	Accounts for a dormant company made up to 29 September 2001 (8 pages)
19 July 2002	Accounts for a dormant company made up to 29 September 2001 (8 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Return made up to 14/08/01; no change of members (4 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Return made up to 14/08/01; no change of members (4 pages)
31 July 2001	Full accounts made up to 30 September 2000 (8 pages)
31 July 2001	Full accounts made up to 30 September 2000 (8 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
24 August 2000	Return made up to 14/08/00; full list of members (7 pages)
24 August 2000	Return made up to 14/08/00; full list of members (7 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (8 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (8 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (8 pages)
8 October 1999	Return made up to 14/08/99; full list of members (7 pages)
8 October 1999	Return made up to 14/08/99; full list of members (7 pages)
3 August 1999	Accounts for a dormant company made up to 26 September 1998 (8 pages)
3 August 1999	Accounts for a dormant company made up to 26 September 1998 (8 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
2 October 1998	Return made up to 14/08/98; full list of members (7 pages)
2 October 1998	Return made up to 14/08/98; full list of members (7 pages)
26 July 1998	Accounts for a dormant company made up to 27 September 1997 (7 pages)
26 July 1998	Accounts for a dormant company made up to 27 September 1997 (7 pages)
18 September 1997	Return made up to 14/08/97; full list of members (7 pages)
18 September 1997	Return made up to 14/08/97; full list of members (7 pages)
15 July 1997	Full accounts made up to 28 September 1996 (9 pages)
15 July 1997	Full accounts made up to 28 September 1996 (9 pages)
30 September 1996	Return made up to 14/08/96; full list of members (7 pages)
30 September 1996	Return made up to 14/08/96; full list of members (7 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
6 October 1995	Return made up to 14/08/95; full list of members (12 pages)
6 October 1995	Return made up to 14/08/95; full list of members (12 pages)
1 August 1995	Full accounts made up to 30 September 1994 (9 pages)
1 August 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
2 November 1992	Memorandum and Articles of Association (16 pages)
21 October 1992	Company name changed corndove LIMITED\certificate issued on 21/10/92 (2 pages)
14 August 1992	Incorporation (21 pages)

Merrychef Limited

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