Merino Tops Limited

Company Name	Merino Tops Limited
Director	Ian Firth Barraclough
Company Status	Active
Company Number	03482665
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Firth Barraclough
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Christine Anne Barraclough
Nationality	British
Status	Current
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	John Edward Barraclough
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(10 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 30 April 2023)
Role	Business Development Manager
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55 at £1	Christine Anne Barraclough 55.00% Ordinary
45 at £1	Ian Firth Barraclough 45.00% Ordinary

Financials

Year	2014
Net Worth	£125,945
Cash	£284
Current Liabilities	£54,548

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

10 March 2016	Delivered on: 12 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H property k/a apartment 5 headingley castle 70A headingley lane leeds and parking space t/no. WYK767409. Outstanding
9 March 2005	Delivered on: 12 March 2005 Satisfied on: 26 October 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 2 stafford street leeds and all buildings fixtures fixed plant and machinery by way of floating charge all moveable plant machinery implements utensils furniture and equipment by way of fixed charge all the benefit of and the right to enforce all contracts and agreements all rents and licence fees. See the mortgage charge document for full details. Fully Satisfied

10 March 2016

Delivered on: 12 March 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: L/H property k/a apartment 5 headingley castle 70A headingley lane leeds and parking space t/no. WYK767409.
Outstanding

9 March 2005

Delivered on: 12 March 2005
Satisfied on: 26 October 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 2 stafford street leeds and all buildings fixtures fixed plant and machinery by way of floating charge all moveable plant machinery implements utensils furniture and equipment by way of fixed charge all the benefit of and the right to enforce all contracts and agreements all rents and licence fees. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
12 March 2016	Registration of charge 034826650002, created on 10 March 2016 (8 pages)
28 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for John Edward Barraclough on 2 December 2009 (2 pages)
4 January 2010	Director's details changed for John Edward Barraclough on 2 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Christine Anne Barraclough on 2 December 2009 (1 page)
4 January 2010	Director's details changed for Ian Firth Barraclough on 2 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Christine Anne Barraclough on 2 December 2009 (1 page)
4 January 2010	Director's details changed for Ian Firth Barraclough on 2 December 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 January 2009	Return made up to 17/12/08; full list of members (4 pages)
14 February 2008	New director appointed (2 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 January 2008	Return made up to 17/12/07; full list of members (3 pages)
24 January 2007	Return made up to 17/12/06; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2006	Return made up to 17/12/05; full list of members (3 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 March 2005	Particulars of mortgage/charge (7 pages)
18 February 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 December 2002	Return made up to 17/12/02; full list of members (6 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 January 2002	Return made up to 17/12/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 January 2001	Return made up to 17/12/00; full list of members (6 pages)
10 October 2000	Registered office changed on 10/10/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
14 January 2000	Return made up to 17/12/99; full list of members; amend (6 pages)
14 January 2000	Return made up to 17/12/99; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
20 August 1999	Registered office changed on 20/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page)
6 February 1999	Return made up to 17/12/98; full list of members 363(287) ‐ Registered office changed on 06/02/99 (6 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
7 January 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
7 January 1998	Ad 17/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 1997	Incorporation (12 pages)