TK MERLIN LIMITED
BOLTON MARTCO LIMITED

Hellopages » Greater Manchester » Bolton » BL7 9PQ
Company number 03727096
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address UNIT 6 DUNSCAR INDUSTRIAL ESTATE, BLACKBURN ROAD EGERTON, BOLTON, BL7 9PQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 ; Registration of charge 037270960002, created on 12 February 2016. The most likely internet sites of TK MERLIN LIMITED are www.tkmerlin.co.uk, and www.tk-merlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tk Merlin Limited is a Private Limited Company. The company registration number is 03727096. Tk Merlin Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Tk Merlin Limited is Unit 6 Dunscar Industrial Estate Blackburn Road Egerton Bolton Bl7 9pq. . BEAVEN, Karen Louise is a Secretary of the company. ANDERTON, Anthony John is a Director of the company. BEAVEN, Karen Louise is a Director of the company. Secretary SUTHERLAND, Iris Henrietta has been resigned. Director LOBELL, Richard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BEAVEN, Karen Louise
Appointed Date: 08 March 1999
Director
ANDERTON, Anthony John
Appointed Date: 08 March 1999
55 years old
Director
BEAVEN, Karen Louise
Appointed Date: 08 March 1999
57 years old

Resigned Directors

Secretary
SUTHERLAND, Iris Henrietta
Resigned: 08 March 1999
Appointed Date: 05 March 1999
Director
LOBELL, Richard
Resigned: 08 March 1999
Appointed Date: 05 March 1999
76 years old

TK MERLIN LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
03 Mar 2016
Registration of charge 037270960002, created on 12 February 2016
20 Jan 2016
Registration of charge 037270960001, created on 18 January 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
07 Apr 1999
Company name changed martco LIMITED\certificate issued on 08/04/99
01 Apr 1999
Ad 08/03/99--------- £ si 99@1=99 £ ic 1/100
01 Apr 1999
Accounting reference date extended from 31/03/00 to 30/04/00
01 Apr 1999
Registered office changed on 01/04/99 from: 36 pownall court wilmslow cheshire SK9 5QE
05 Mar 1999
Incorporation

TK MERLIN LIMITED Charges

12 February 2016
Charge code 0372 7096 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 20-29 mikar industrial business park northolt drive…
18 January 2016
Charge code 0372 7096 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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