MERONDEN DESIGNS LIMITED - Check The Company

MERONDEN DESIGNS

Phone: 08453 455 629

A⁺ rating

ABOUT MERONDEN DESIGNS LIMITED

Meronden Designs started out providing expertise in innovative frameless glass partitioning to Meronden Ltd, who were our sister company specializing in high quality office refurbishment and fit-out.

We quickly established ourselves as an award winning stand-alone business

Original Commissions

The University of Westminster needed to remodel the entrance to their Cavendish Campus to provide disabled access. We ensured the aesthetic was sympathetic to the original 1970 brutalist design by Tom Ellis of Lyons Israel Ellis Gray.

Discerning architects continue to challenge us for the finest details and the highest quality. We can provide state of the art minimal technology that includes optimal thermal and acoustic insulation, using PanoramAH! glazing systems.

Now for the first time with a strong heritage of and interest in innovation, we are very excited by a new window product. See our Boavista page for more details.

Company No. 03290437

KEY FINANCES

Year

2017

Assets

£150.88k ^{▼ £-83.07k (-35.51 %)}

Cash

£41.57k ^{▲ £41.47k (41,062.38 %)}

Liabilities

£15.99k ^{▼ £-209.04k (-92.90 %)}

Net Worth

£134.89k ^{▲ £125.97k (1,411.89 %)}

Download Balance Sheet for 2009-2017

REGISTRATION INFO

Company name: MERONDEN DESIGNS LIMITED
Company number: 03290437
VAT: GB685364792
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 11 Dec 1996
Age - 29 years
Home Country: United Kingdom

CONTACTS

Website: merondendesigns.co.uk
Phones: 08453 455 629
Registered Address: 19-20 BOURNE COURT, SOUTHEND,
ROAD, WOODFORD GREEN,
ESSEX,
IG8 8HD

ECONOMIC ACTIVITIES

43390: Other building completion and finishing

LAST EVENTS

12 Dec 2016: Confirmation statement made on 11 December 2016 with updates
22 Aug 2016: Total exemption small company accounts made up to 31 March 2016
14 Dec 2015: Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 136

CHARGES

23 January 1998
Status: Outstanding
Delivered: 4 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

MERLINCO LIMITED MERLINSOFT LIMITED MERONDEN LIMITED MERRILL CONSTRUCTION LTD MERRIVALE ELECTRICAL LTD MERRIWEATHER LIMITED

Last update 2018

MERONDEN DESIGNS LIMITED DIRECTORS

Deborah Puttock

Acting PSC

Appointed: 01 August 2003
Role: Secretary
Address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Name: PUTTOCK, Deborah
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Neil David Puttock

Acting PSC

Appointed: 01 February 1998
Occupation: Company Director
Role: Director
Age: 67
Nationality: British
Address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Of Residence: United Kingdom
Name: PUTTOCK, Neil David
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Philip Andrew Brown

Resigned

Appointed: 01 February 1998
Resigned: 23 November 2001
Role: Secretary
Address: 69 Southwood Road, New Eltham, London, SE9 3QE
Name: BROWN, Philip Andrew

Mark Pendle

Resigned

Appointed: 13 December 2001
Resigned: 31 July 2003
Occupation: Director
Role: Secretary
Nationality: English
Address: 37 Baytree Walk, Watford, Hertfordshire, WD17 4RX
Name: PENDLE, Mark

HIGHSTONE SECRETARIES LIMITED

Resigned

Appointed: 11 December 1996
Resigned: 12 December 1996
Role: Nominee Secretary
Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name: HIGHSTONE SECRETARIES LIMITED

Peter Louis Gardner

Resigned

Appointed: 01 February 1998
Resigned: 08 March 2002
Occupation: Company Director
Role: Director
Age: 76
Nationality: British
Address: Walnut Tree Cottage, Jackass Lane, Keston, Kent, BR2 6AN
Country Of Residence: United Kingdom
Name: GARDNER, Peter Louis

Stephen Haycock

Resigned

Appointed: 16 January 1997
Resigned: 27 November 2001
Occupation: Director
Role: Director
Age: 66
Nationality: British
Address: Little Courts, 8 Pagehath Lane, Bickley, Kent, BR1 2DS
Country Of Residence: United Kingdom
Name: HAYCOCK, Stephen

Mark Pendle

Resigned

Appointed: 01 April 1999
Resigned: 31 July 2003
Occupation: Director
Role: Director
Age: 63
Nationality: English
Address: 37 Baytree Walk, Watford, Hertfordshire, WD17 4RX
Country Of Residence: England
Name: PENDLE, Mark

Martin Romaine

Resigned

Appointed: 16 January 1997
Resigned: 27 November 2001
Occupation: Sales Director
Role: Director
Age: 74
Nationality: British
Address: 23 Southlands, East Grinstead, West Sussex, RH19 4DB
Name: ROMAINE, Martin

HIGHSTONE DIRECTORS LIMITED

Resigned

Appointed: 11 December 1996
Resigned: 12 December 1996
Role: Nominee Director
Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name: HIGHSTONE DIRECTORS LIMITED

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