Company Information for

MEREWAY KITCHENS LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

02028938

Private Limited Company

Liquidation

About Mereway Kitchens Ltd

MEREWAY KITCHENS LIMITED was founded on 1986-06-17 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Mereway Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MEREWAY KITCHENS LIMITED
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in B11
Previous Names
MEREWAY LIMITED
20/08/2008

Filing Information

Company Number02028938
Date formed1986-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsGROUP
Last Datalog update:
2024-07-06 01:29:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Galer Company Secretary 2018-07-26
Steven Blue Director DIRECTOR 2014-04-01 ENGLAND
Sotos Constantinides Director DIRECTOR 1997-01-02 ENGLAND
Martin Vincent Flanagan Director COMMERCIAL DIRECTOR 2015-07-27 ENGLAND
Leonard Victor Norris Director DIRECTOR 1991-12-01 UNITED KINGDOM
Richard Spencer Norris Director DIRECTOR 1991-12-01 ENGLAND
Steven Leonard Guy Norris Director DIRECTOR 1991-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sotos Constantinides Company Secretary 2008-01-02 2018-07-26
Graham Jones Director 2011-03-10 2018-07-26
David Philip Martin Director 2016-07-15 2017-07-28
David Ian Pound Director 2015-11-27 2017-03-14
Joanne Mary Foster Director 1992-02-10 2014-06-02
Gillian Pauline Maybury Director 1992-01-01 2010-04-30
Richard Spencer Norris Company Secretary 1991-12-01 2008-01-02
Martin Vincent Flanagan Director 2002-01-02 2008-01-02
Stephen Mark Saltaire Director 2004-11-01 2007-08-06
Henry Julian Greenfield Director 1999-04-12 2004-11-01
Leigh Martin Director 1996-04-01 2002-03-28
Gordon Barry Boden Director 1991-12-01 1997-01-02
Fergal Anthony Speers Director 1992-01-01 1995-10-20

Related Directorships for Sotos Constantinides

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sotos Constantinides ENSCO 1134 LIMITEDDirector 2015-08-06 CURRENT 2015-05-15 Dissolved 2017-01-03
Sotos Constantinides COMETDATA MARKETING LIMITEDDirector 2013-03-04 CURRENT 1992-09-22 Dissolved 2015-12-01
Sotos Constantinides STONE TRUSTEE LIMITEDDirector 2013-03-04 CURRENT 2008-04-03 Dissolved 2016-01-19
Sotos Constantinides STONE TOPCO LIMITEDDirector 2013-03-04 CURRENT 2008-03-27 Dissolved 2016-09-16
Sotos Constantinides O.E. GROUP LIMITEDDirector 2013-03-04 CURRENT 1998-11-20 Dissolved 2017-01-03
Sotos Constantinides STONE BIDCO LIMITEDDirector 2013-03-04 CURRENT 2008-03-27 Dissolved 2017-04-13
Sotos Constantinides STONE GROUP LIMITEDDirector 2013-03-04 CURRENT 2004-03-30 Active - Proposal to Strike off
Sotos Constantinides MEREWAY BATHROOMS LIMITEDDirector 2006-08-31 CURRENT 2004-11-23 Active
Sotos Constantinides MEREWAY BATHROOMS (HOLDINGS) LIMITEDDirector 2006-08-31 CURRENT 2005-08-02 Active
Sotos Constantinides NKB DISTRIBUTION LIMITEDDirector 2005-01-04 CURRENT 1998-04-14 Dissolved 2013-08-21

Related Directorships for Leonard Victor Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Victor Norris HOME JOINERY LIMITEDDirector 2007-09-20 CURRENT 2007-09-20 Liquidation
Leonard Victor Norris MEREWAY BATHROOMS (HOLDINGS) LIMITEDDirector 2006-01-26 CURRENT 2005-08-02 Active
Leonard Victor Norris MEREWAY BATHROOMS LIMITEDDirector 2005-01-04 CURRENT 2004-11-23 Active
Leonard Victor Norris NKB DISTRIBUTION LIMITEDDirector 1998-06-08 CURRENT 1998-04-14 Dissolved 2013-08-21
Leonard Victor Norris WENTWORTH KITCHENS LIMITEDDirector 1998-06-08 CURRENT 1998-04-14 Active - Proposal to Strike off

Related Directorships for Richard Spencer Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Spencer Norris TREND JOINERY LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
Richard Spencer Norris MEREWAY BEDROOMS LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
Richard Spencer Norris CATESBY AND GROVE LTDDirector 2011-01-11 CURRENT 2011-01-11 Dissolved 2018-01-16
Richard Spencer Norris HOME JOINERY LIMITEDDirector 2007-09-20 CURRENT 2007-09-20 Liquidation
Richard Spencer Norris MEREWAY BATHROOMS (HOLDINGS) LIMITEDDirector 2006-01-26 CURRENT 2005-08-02 Active
Richard Spencer Norris MEREWAY BATHROOMS LIMITEDDirector 2005-01-04 CURRENT 2004-11-23 Active
Richard Spencer Norris ARBURY PROPERTIES LTDDirector 2004-04-30 CURRENT 2004-04-30 Active
Richard Spencer Norris NKB DISTRIBUTION LIMITEDDirector 1998-06-08 CURRENT 1998-04-14 Dissolved 2013-08-21
Richard Spencer Norris WENTWORTH KITCHENS LIMITEDDirector 1998-06-08 CURRENT 1998-04-14 Active - Proposal to Strike off

Related Directorships for Steven Leonard Guy Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Leonard Guy Norris ARBURY PROPERTIES LTDDirector 2017-08-14 CURRENT 2004-04-30 Active
Steven Leonard Guy Norris TREND JOINERY LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
Steven Leonard Guy Norris MEREWAY BEDROOMS LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
Steven Leonard Guy Norris CATESBY AND GROVE LTDDirector 2011-01-11 CURRENT 2011-01-11 Dissolved 2018-01-16
Steven Leonard Guy Norris HOME JOINERY LIMITEDDirector 2007-09-20 CURRENT 2007-09-20 Liquidation
Steven Leonard Guy Norris MEREWAY BATHROOMS (HOLDINGS) LIMITEDDirector 2006-01-26 CURRENT 2005-08-02 Active
Steven Leonard Guy Norris MEREWAY BATHROOMS LIMITEDDirector 2005-01-04 CURRENT 2004-11-23 Active
Steven Leonard Guy Norris NKB DISTRIBUTION LIMITEDDirector 1998-06-08 CURRENT 1998-04-14 Dissolved 2013-08-21
Steven Leonard Guy Norris WENTWORTH KITCHENS LIMITEDDirector 1998-06-08 CURRENT 1998-04-14 Active - Proposal to Strike off