MERLIN INTERNATIONAL TRADING LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1YS

Company number 04581741
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address SOUTH GRANGE, HUGGATE, YORK, NORTH YORKSHIRE, YO42 1YS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of MERLIN INTERNATIONAL TRADING LIMITED are www.merlininternationaltrading.co.uk, and www.merlin-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Merlin International Trading Limited is a Private Limited Company. The company registration number is 04581741. Merlin International Trading Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Merlin International Trading Limited is South Grange Huggate York North Yorkshire Yo42 1ys. . MILNER, Tracey Jayne is a Secretary of the company. MILNER, Jonathan Mark is a Director of the company. MILNER, Tracey Jayne is a Director of the company. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MILNER, Tracey Jayne
Appointed Date: 11 November 2002

Director
MILNER, Jonathan Mark
Appointed Date: 11 November 2002
56 years old

Director
MILNER, Tracey Jayne
Appointed Date: 11 November 2002
55 years old

Resigned Directors

Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 05 November 2002

Director
SCALE LANE REGISTRARS LIMITED
Resigned: 11 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mrs Tracey Jayne Milner
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MERLIN INTERNATIONAL TRADING LIMITED Events

09 Jan 2017
Confirmation statement made on 5 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 28 more events
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
New director appointed
05 Nov 2002
Incorporation

MERLIN INTERNATIONAL TRADING LIMITED Charges

3 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2003
Debenture
Delivered: 3 February 2003
Status: Satisfied on 2 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…