Moorends Merriments Limited

Company Name	Moorends Merriments Limited
Director	John George McGuinness
Company Status	Active
Company Number	04830056
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	John George McGuinness
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	11 December 2003(5 months after company formation)
Appointment Duration	20 years
Role	Haulier
Country of Residence	England
Correspondence Address	146 Marshland Road Moorends Doncaster South Yorkshire DN8 4SU

Secretary Name	Dorothy Irene McGuinness
Status	Current
Appointed	29 December 2008(5 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	146 Marshland Road Moorends Doncaster South Yorkshire DN8 4SU

Director Name	Mr Douglas Massie Gorrie
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Eastoft Road Crowle Scunthorpe North Lincolnshire DN17 4LP

Secretary Name	John George McGuinness
Nationality	English
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Marshland Road Moorends Doncaster South Yorkshire DN8 4SU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Frogowse Station Lane Newport Brough East Yorkshire HU15 2PX
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Newport
Ward	Howdenshire
Built Up Area	Newport (East Riding of Yorkshire)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	J.g. Mcguiness 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,811
Cash	£4,912
Current Liabilities	£213,390

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 July 2023 (4 months, 4 weeks ago)
Next Return Due	29 July 2024 (7 months, 2 weeks from now)

Charges

19 March 2004	Delivered on: 23 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The moorends hotel marshland road moorends thorne doncaster south yorkshire the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 March 2004

Delivered on: 23 March 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The moorends hotel marshland road moorends thorne doncaster south yorkshire the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

25 November 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
13 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (4 pages)
27 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010	Director's details changed for John George Mcguinness on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for John George Mcguinness on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for John George Mcguinness on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 August 2009	Return made up to 11/07/09; full list of members (3 pages)
11 August 2009	Return made up to 11/07/09; full list of members (3 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
31 December 2008	Appointment terminated secretary john mcguinness (1 page)
31 December 2008	Secretary appointed dorothy irene mcguinness (1 page)
31 December 2008	Appointment terminated director douglas gorrie (1 page)
31 December 2008	Appointment terminated director douglas gorrie (1 page)
31 December 2008	Appointment terminated secretary john mcguinness (1 page)
31 December 2008	Secretary appointed dorothy irene mcguinness (1 page)
8 August 2008	Return made up to 11/07/08; full list of members (3 pages)
8 August 2008	Return made up to 11/07/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
23 July 2007	Return made up to 11/07/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
26 June 2007	Total exemption small company accounts made up to 31 August 2005 (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2005 (2 pages)
2 August 2006	Return made up to 11/07/06; full list of members (2 pages)
2 August 2006	Return made up to 11/07/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2004 (1 page)
19 April 2006	Total exemption small company accounts made up to 31 August 2004 (1 page)
28 October 2005	Return made up to 11/07/05; full list of members (7 pages)
28 October 2005	Return made up to 11/07/05; full list of members (7 pages)
19 October 2005	Registered office changed on 19/10/05 from: moorends hotel marshlands road moorends doncaster south yorkshire DN8 4NY (1 page)
19 October 2005	Registered office changed on 19/10/05 from: moorends hotel marshlands road moorends doncaster south yorkshire DN8 4NY (1 page)
6 October 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
6 October 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
12 August 2004	Return made up to 11/07/04; full list of members (7 pages)
12 August 2004	Return made up to 11/07/04; full list of members (7 pages)
5 April 2004	Registered office changed on 05/04/04 from: frogowse station lane newport brough north humberside HU15 2PX (1 page)
5 April 2004	Registered office changed on 05/04/04 from: frogowse station lane newport brough north humberside HU15 2PX (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Ad 11/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Ad 11/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 12-14 saint marys street newport salop TF10 7AB (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 12-14 saint marys street newport salop TF10 7AB (1 page)
11 July 2003	Incorporation (10 pages)
11 July 2003	Incorporation (10 pages)