Merifield Properties Limited

Company Name	Merifield Properties Limited
Company Status	Active
Company Number	02841431
Category	Private Limited Company
Incorporation Date	2 August 1993(30 years, 9 months ago)

Business Activity

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

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(13 years, 9 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(25 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Brian Merifield
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Little Orchard South Lodge Court Ashgate Chesterfield Derbyshire S40 3QG

Director Name	Mr David Peter Merifield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(4 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hall Two Dales Matlock Derbyshire DE4 5LN

Secretary Name	Mr David Peter Merifield
Nationality	British
Status	Resigned
Appointed	10 December 1993(4 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hall Two Dales Matlock Derbyshire DE4 5LN

Director Name	Sean Francis Gavin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2000)
Role	Finance Director
Correspondence Address	16 Fairfield Drive Ashgate Chesterfield Derbyshire S42 7PU

Director Name	Mrs Melanie Kim Merifield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(6 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 May 2007)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hill Two Dales Matlock Derbyshire DE4 2FN

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(16 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2010(16 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	bristolstreet.co.uk

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

17k at £1	Blake Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

12 January 2000	Delivered on: 13 January 2000 Satisfied on: 5 May 2007 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Fully Satisfied
22 March 1995	Delivered on: 23 March 1995 Satisfied on: 5 May 2007 Persons entitled: Midland Bank 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 444 & 464 chatsworth road chesterfield derbyshire t/no DY253553. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

12 January 2000

Delivered on: 13 January 2000
Satisfied on: 5 May 2007
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Fully Satisfied

22 March 1995

Delivered on: 23 March 1995
Satisfied on: 5 May 2007
Persons entitled: Midland Bank 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 444 & 464 chatsworth road chesterfield derbyshire t/no DY253553. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

Filing History

1 December 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 August 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (2 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 17,000 (5 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 17,000 (5 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 17,000 (5 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 17,000 (5 pages)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
5 August 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 17,000 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 17,000 (5 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
26 November 2012	Register(s) moved to registered inspection location (1 page)
26 November 2012	Register inspection address has been changed (1 page)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
3 August 2011	Secretary's details changed for Karen Anderson on 2 August 2011 (1 page)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Secretary's details changed for Karen Anderson on 2 August 2011 (1 page)
2 August 2011	Director's details changed for Michael Sherwin on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Robert Thomas Forrester on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Robert Thomas Forrester on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Michael Sherwin on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Karen Anderson on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Karen Anderson on 2 August 2011 (2 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
10 August 2009	Return made up to 02/08/09; full list of members (3 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175 08/02/2009 (2 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
5 August 2008	Return made up to 02/08/08; full list of members (3 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Return made up to 02/08/07; full list of members (2 pages)
7 February 2008	Location of register of members (1 page)
11 January 2008	Secretary's particulars changed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
3 July 2007	Auditor's resignation (1 page)
16 June 2007	New director appointed (3 pages)
16 June 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (3 pages)
15 May 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 464 chatsworth road chesterfield derbyshire S40 3BD (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Return made up to 02/08/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 September 2005	Return made up to 02/08/05; no change of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 02/08/04; no change of members (7 pages)
12 August 2003	Return made up to 02/08/03; full list of members (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (10 pages)
18 August 2002	Return made up to 02/08/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 31 December 2001 (8 pages)
8 August 2001	Return made up to 02/08/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
30 August 2000	Return made up to 02/08/00; full list of members (6 pages)
20 July 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (14 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
7 October 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (16 pages)
4 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 August 1998	Return made up to 02/08/98; full list of members (6 pages)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
5 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Return made up to 02/08/96; full list of members (6 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 June 1995	Full accounts made up to 31 December 1994 (12 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
8 November 1994	Ad 03/08/94--------- Â£ si 17000@1 (2 pages)
8 November 1994	Statement of affairs (7 pages)
15 August 1994	Return made up to 02/08/94; full list of members (5 pages)