Company number 04048314
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address ELDON STREET RANGE LANE, HALIFAX, WEST YORKSHIRE, HX3 6DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of MERLIN PRECISION ENGINEERING LIMITED are www.merlinprecisionengineering.co.uk, and www.merlin-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Merlin Precision Engineering Limited is a Private Limited Company.
The company registration number is 04048314. Merlin Precision Engineering Limited has been working since 07 August 2000.
The present status of the company is Active. The registered address of Merlin Precision Engineering Limited is Eldon Street Range Lane Halifax West Yorkshire Hx3 6dw. The company`s financial liabilities are £61.3k. It is £0.44k against last year. The cash in hand is £0.42k. It is £-14.62k against last year. And the total assets are £113.68k, which is £4.83k against last year. MURPHY, Gary is a Secretary of the company. MURPHY, Gary is a Director of the company. MURPHY, Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
merlin precision engineering Key Finiance
LIABILITIES
£61.3k
+0%
CASH
£0.42k
-98%
TOTAL ASSETS
£113.68k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Persons With Significant Control
Mr Gary Murphy
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Murphy
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERLIN PRECISION ENGINEERING LIMITED Events
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
29 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 34 more events
14 Oct 2002
Total exemption small company accounts made up to 31 August 2002
25 Jan 2002
Total exemption small company accounts made up to 31 August 2001
07 Sep 2001
Return made up to 07/08/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Aug 2000
Secretary resigned
07 Aug 2000
Incorporation
23 June 2011
Fixed and floating charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north east of eldon street halifax by…
7 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage eldon street, 2 range lane…
23 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied
on 21 June 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…