ST MERRYN FOOD GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03779936
Status: DISSOLVED
Incorporated / age: 28 May 199910 years
Registered office: Talgarrek House, Victoria Business Park, Roche, St. Austell, Cornwall, PL26 8LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Talgarrek House, Victoria Business Park, Roche, St. Austell, Cornwall, PL26 8LX
Nature of business
Non-trading company
Previous company names
BONDCO 725 LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAWLAW SECRETARIES LIMITED ACTIVE	Secretary	11 Aug 2008				201, Bishopsgate, London, EC2M 3AF
CHRISTIAANSE, Anthony Martin ACTIVE	Director	11 Aug 2008			May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
FRANCIS, Stephen Ronald William ACTIVE	Director	05 Mar 2009		England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
LAMMERS, Antonius Matheus Maria ACTIVE	Director	11 Aug 2008			February 1948	Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
WOODS, Ian Douglas RESIGNED	Secretary	23 Aug 1999	07 Nov 2003			Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 May 1999	23 Aug 1999			39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
IAIN SMITH AND COMPANY RESIGNED	Secretary	07 Nov 2003	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
DUNCAN, Alfred John RESIGNED	Director	07 Nov 2003	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
IMRAY, Iain Murray RESIGNED	Director	07 Nov 2003	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
JOHNSON, Terence RESIGNED	Director	23 Aug 1999	31 Jul 2002		September 1946	Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG
MACKIE, Grant Stephen RESIGNED	Director	07 Nov 2003	09 Aug 2005	United Kingdom	February 1967	EH10
SALKELD, David John RESIGNED	Director	07 Nov 2003	13 Sep 2005	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
STACEY, Barton RESIGNED	Director	23 Aug 1999	29 Oct 2004		July 1943	15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF
WARBURTON, Philip George RESIGNED	Director	23 Aug 1999	07 Nov 2003		August 1940	26 Leasway, Westcliff On Sea, Essex, SS0 8PB
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	28 May 1999	23 Aug 1999			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

MAWLAW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Aug 2008
Address: 201, Bishopsgate, London, EC2M 3AF

CHRISTIAANSE, Anthony Martin ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

FRANCIS, Stephen Ronald William ACTIVE
Role: Director
Appointed on: 05 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ

LAMMERS, Antonius Matheus Maria ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Date of birth: February 1948
Address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.