MERLOT DEVELOPMENTS LIMITED
HEMEL HEMPSTEAD AUTOLINK HIGHWAYS (A19) LIMITED

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Company number 06048528
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15. The most likely internet sites of MERLOT DEVELOPMENTS LIMITED are www.merlotdevelopments.co.uk, and www.merlot-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Merlot Developments Limited is a Private Limited Company. The company registration number is 06048528. Merlot Developments Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Merlot Developments Limited is Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. Secretary WALKER, Robert Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIANT, John Mark has been resigned. Director COLLARD, Michael John has been resigned. Director SANDERS, Geoffrey Peter has been resigned. Director THOMAS, Huw James has been resigned. Director WEEKLEY, Colin Bruce has been resigned. Director WOTHERSPOON, Robert John William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BOLT, Andrew Reginald
Appointed Date: 21 May 2007
68 years old

Resigned Directors

Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 11 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
BRIANT, John Mark
Resigned: 27 March 2014
Appointed Date: 21 May 2007
73 years old
Director
COLLARD, Michael John
Resigned: 31 March 2007
Appointed Date: 11 January 2007
81 years old
Director
SANDERS, Geoffrey Peter
Resigned: 01 October 2015
Appointed Date: 21 May 2007
71 years old
Director
THOMAS, Huw James
Resigned: 01 October 2015
Appointed Date: 27 March 2014
63 years old
Director
WEEKLEY, Colin Bruce
Resigned: 24 May 2007
Appointed Date: 31 March 2007
79 years old
Director
WOTHERSPOON, Robert John William
Resigned: 24 May 2007
Appointed Date: 11 January 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Abacus Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLOT DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 47 more events
19 Jan 2007
New director appointed
19 Jan 2007
New director appointed
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
11 Jan 2007
Incorporation

MERLOT DEVELOPMENTS LIMITED Charges

19 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Abacus Developments Limited
Description: F/H land k/a 40-44 high street, egham with f/h t/n's…

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