MERRYCHEF LIMITED
Active - Accounts Filed
General Information
NAME
MERRYCHEF LIMITED
COMPANY NUMBER
02739846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/1992
(32 years and 4 months old)
WEBSITE
http://culinary.merrychef.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/10/1992
02/10/2013
CABLE STREET LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 01483464900
TPS: No
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
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 |
|---|---|---|
| ENODIS GROUP LIMITED | Active - Accounts Filed | View Report |
| MERRYCHEF LIMITED | Active - Accounts Filed | View Report |
| WELBILT (HALESOWEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERRYCHEF 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRYCHEF 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 |
|---|---|---|---|---|
|
20/03/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 751 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
14/08/1992 - Present (32 years and 4 months) 14/08/1992 - Present (32 years and 4 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELBILT INC | N/A | N/A |
| BELEGGIGMATSCHAPPIJ INTERRUB BV | N/A | N/A |
| ENODIS STRAND LTD | Non-Trading | View Report |
| CREM INTERNATIONAL HOLDING AB | N/A | N/A |
| ENODIS HOLDINGS INC | N/A | N/A |
| ENODIS OXFORD | Active - Accounts Filed | View Report |
| ENODIS REGENT | Active - Accounts Filed | View Report |
| ENODIS HANOVER | Active - Accounts Filed | View Report |
| GARLAND COMMERCIAL RANGES LTD | N/A | N/A |
| ENODIS MAPLE LEAF LTD | Active - Accounts Filed | View Report |
| MANITOWOC FSG INTERNATIONAL HOLDINGS INC | N/A | N/A |
| MANITOWOC FSG UK LIMITED | Active - Accounts Filed | View Report |
| WELBILT ASIA PACIFIC PRIVATE LIMITED | N/A | N/A |
| MTW COUNTY LIMITED | Active - Accounts Filed | View Report |
| MANITOWOC FOODSERVICE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ENODIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENODIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENODIS INDUSTRIAL HOLDINGS LIMITED | Non-Trading | View Report |
| ENODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENODIS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ENODIS PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MERRYCHEF LIMITED | Active - Accounts Filed | View Report |
| WELBILT (HALESOWEN) LIMITED | Active - Accounts Filed | View Report |
| WELBILT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 05/09/2023 | Adrian David Gray (914607238) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Christian Leslie Driffield (929640735) Appointed |
| 01/11/2022 | New Board Member Maurizio Anastasia (930123570) Appointed |
| 20/10/2022 | New Board Member Maurizio Anastasia (930125754) Appointed |
| 19/10/2022 | Esyllt John-Featherby (927332378) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | John Albert James Rourke (907764690) has left the board |
| 22/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | Graham Philip Brisley Veal (904321517) has left the board |
| 06/12/2017 | New Board Member John Albert James Rourke (907764690) Appointed |
| 15/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 16/02/2017 | Maurice Delon Jones (913432870) has left the board |
| 06/01/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 23/08/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 25/04/2013 | Michael James Kachmer (913657061) has left the board |
| 24/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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