MERLANE LIMITED
WHITLAND CARMARTHEN VETERINARY CENTRE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0AW
Company number 06398078
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address YELVERTON HOUSE, ST. JOHN STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERLANE LIMITED are www.merlane.co.uk, and www.merlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Narberth Rail Station is 5 miles; to Clunderwen Rail Station is 5.3 miles; to Kilgetty Rail Station is 7.4 miles; to Saundersfoot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlane Limited is a Private Limited Company. The company registration number is 06398078. Merlane Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Merlane Limited is Yelverton House St John Street Whitland Carmarthenshire Sa34 0aw. . WILLIAMS, Phillip Owen is a Secretary of the company. MORGAN, Robert Powell is a Director of the company. WILLIAMS, Phillip Owen is a Director of the company. Director WEBB, Louis Alfred has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WILLIAMS, Phillip Owen
Appointed Date: 12 October 2007
Director
MORGAN, Robert Powell
Appointed Date: 12 October 2007
83 years old
Director
WILLIAMS, Phillip Owen
Appointed Date: 12 October 2007
73 years old

Resigned Directors

Director
WEBB, Louis Alfred
Resigned: 24 March 2009
Appointed Date: 12 October 2007
78 years old

Persons With Significant Control

Mr Phillip Owen Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Powell Morgan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLANE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
13 Aug 2009
Total exemption small company accounts made up to 31 March 2009
04 Aug 2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
11 Dec 2008
Return made up to 12/10/08; full list of members
23 Feb 2008
Particulars of a mortgage or charge / charge no: 1
12 Oct 2007
Incorporation

MERLANE LIMITED Charges

19 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 22 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MERLAND RISE CHURCH TRADING LIMITED MERLANDS INVESTMENT CO LIMITED MERLANGO LTD MERLANGUS LIMITED MERLART 2 LIMITED MERLART FILMS LIMITED MERLART LIMITED