MERRYCHEF LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MERRYCHEF LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MERRYCHEF LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739846. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MERRYCHEF LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739846. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MERRYCHEF LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CABLE STREET LIMITED (until 02/10/2013)
CABLE STREET LIMITED (until 02/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
| MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2022-09-23 | CURRENT |
| MR CHRISTIAN LESLIE DRIFFIELD | May 1981 | British | Director | 2023-02-08 | CURRENT |
| S & W BERISFORD LIMITED | Corporate Director | 1992-10-19 UNTIL 2009-01-30 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1993-08-14 | RESIGNED | ||
| BRISFORD NOMINEES LIMITED | Corporate Director | 1992-10-19 UNTIL 1993-02-10 | RESIGNED | ||
| BERISFORD (OVERSEAS) LIMITED | Corporate Director | 1993-02-10 UNTIL 2008-04-21 | RESIGNED | ||
| ROSEMARY ANNE SMITH | Dec 1965 | Secretary | 1998-10-12 UNTIL 2001-01-22 | RESIGNED | |
| DAVID ROSS HOOPER | British | Secretary | 1992-10-19 UNTIL 1998-10-12 | RESIGNED | |
| RHONDA SNEDDON SYMS | Jun 1957 | British | Secretary | 2001-01-31 UNTIL 2009-03-20 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-08-14 UNTIL 1993-08-14 | RESIGNED |
| DAVID ROSS HOOPER | British | Director | 2008-04-21 UNTIL 2009-01-30 | RESIGNED | |
| JOHN ALBERT JAMES ROURKE | Apr 1967 | British | Director | 2017-11-30 UNTIL 2020-06-19 | RESIGNED |
| GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 UNTIL 2017-11-30 | RESIGNED |
| KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2009-01-30 UNTIL 2010-09-30 | RESIGNED |
| MR THOMAS DOERR | Feb 1975 | United States | Director | 2009-01-30 UNTIL 2009-10-01 | RESIGNED |
| ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 UNTIL 2023-08-31 | RESIGNED |
| ESYLLT JOHN-FEATHERBY | Mar 1974 | Welsh | Director | 2020-06-19 UNTIL 2022-09-23 | RESIGNED |
| MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-08-14 UNTIL 1993-08-14 | RESIGNED |
| MAURICE DELON JONES | Dec 1959 | American | Director | 2009-01-30 UNTIL 2017-02-01 | RESIGNED |
| MICHAEL JAMES KACHMER | Mar 1958 | American | Director | 2009-01-30 UNTIL 2013-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enodis Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |