Company number 02380285
Status Active
Incorporation Date 5 May 1989
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 200,200
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERLIN FIVESTAR CONTRACTS LIMITED are www.merlinfivestarcontracts.co.uk, and www.merlin-fivestar-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Merlin Fivestar Contracts Limited is a Private Limited Company.
The company registration number is 02380285. Merlin Fivestar Contracts Limited has been working since 05 May 1989.
The present status of the company is Active. The registered address of Merlin Fivestar Contracts Limited is 11 Laura Place Bath Ba2 4bl. The company`s financial liabilities are £1.56k. It is £0k against last year. The cash in hand is £0.34k. It is £0k against last year. And the total assets are £2.17k, which is £0k against last year. ROSE, Gillian Diane is a Director of the company. ROSE, Philip Michael is a Director of the company. Secretary ROSE, Gillian Diane has been resigned. The company operates in "Sale of new cars and light motor vehicles".
merlin fivestar contracts Key Finiance
LIABILITIES
£1.56k
CASH
£0.34k
TOTAL ASSETS
£2.17k
All Financial Figures
Current Directors
Resigned Directors
MERLIN FIVESTAR CONTRACTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
20 Feb 1990
Particulars of mortgage/charge
14 Jun 1989
Company name changed merlin motor contracts LIMITED\certificate issued on 15/06/89
14 Jun 1989
Company name changed\certificate issued on 14/06/89
15 May 1989
Secretary resigned;new secretary appointed
05 May 1989
Incorporation
18 January 2005
Guarantee & debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Guarantee & debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Charge over sub-hiring agreements
Delivered: 27 January 2000
Status: Satisfied
on 30 October 2004
Persons entitled: Automotive Financial Services Limited
Description: By way of first fixed charge all sub-hiring agreements. See…
9 September 1999
Debenture
Delivered: 16 September 1999
Status: Satisfied
on 30 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Certificate of assignment
Delivered: 25 April 1998
Status: Satisfied
on 30 October 2004
Persons entitled: Capital Bank PLC
Description: All the company's right title and interest in and to the…
5 February 1998
Assignment of legal charge
Delivered: 12 February 1998
Status: Satisfied
on 30 October 2004
Persons entitled: Eft Finance Limited
Description: First fixed charge over the charged assets meaning each…
15 April 1994
Assignment and charge of sub-leasing agreements
Delivered: 16 April 1994
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
20 January 1994
Deed of charge by way of assignment
Delivered: 22 January 1994
Status: Satisfied
on 30 October 2004
Persons entitled: General Guarantee Corporation Limited
Description: All rights in all hire or lease agreements. See the…
21 September 1993
Deed
Delivered: 25 September 1993
Status: Satisfied
on 30 October 2004
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights monies guarantees and all…
9 February 1990
Single debenture
Delivered: 20 February 1990
Status: Satisfied
on 17 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…