MERLIN GREAT NORTHERN LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 5AN

Company number 02230559
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address WHITE COTTAGE, WOODLAND DRIVE, EAST HORSLEY, SURREY, UNITED KINGDOM, KT24 5AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 25 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of MERLIN GREAT NORTHERN LIMITED are www.merlingreatnorthern.co.uk, and www.merlin-great-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.8 miles; to Kingston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Great Northern Limited is a Private Limited Company. The company registration number is 02230559. Merlin Great Northern Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Merlin Great Northern Limited is White Cottage Woodland Drive East Horsley Surrey United Kingdom Kt24 5an. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JEVANS, Matthew Peter is a Director of the company. JEVANS, Peter Theodore is a Director of the company. Nominee Secretary VENUS, David Anthony has been resigned. Director BATTYE, John Bernard has been resigned. Director HINDS, Charles William Victor has been resigned. Director JURY, Graham Richard has been resigned. Director LINBOURN, John has been resigned. Director MCSHERRY, John James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012
Director
JEVANS, Matthew Peter
Appointed Date: 01 June 2002
57 years old
Director
JEVANS, Peter Theodore

85 years old

Resigned Directors

Nominee Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Director
BATTYE, John Bernard
Resigned: 01 July 1997
80 years old
Director
HINDS, Charles William Victor
Resigned: 01 July 1997
80 years old
Director
JURY, Graham Richard
Resigned: 22 March 2002
86 years old
Director
LINBOURN, John
Resigned: 01 July 1997
88 years old
Director
MCSHERRY, John James
Resigned: 12 January 1995
69 years old

Persons With Significant Control

Merlin International Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN GREAT NORTHERN LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 25 November 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
...
... and 112 more events
27 Apr 1988
Registered office changed on 27/04/88 from: 2 baches street, london, N1 6UB
27 Apr 1988
Secretary resigned;new secretary appointed
27 Apr 1988
Director resigned;new director appointed
22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1988
Incorporation

MERLIN GREAT NORTHERN LIMITED Charges

21 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property at SGL51537 72, 74 and 76 woodcote…
5 June 2003
Assignment of building contract
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns all the assignor's right, title benefit and…
22 April 2003
Assignment in relation to an agreement for lease
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title benefit and interest in the assigned…
7 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land and buildings at 31, 33, 35 and part of…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MERLIN GOLF CLUB LIMITED MERLIN GRACE LIMITED MERLIN GREEN LTD MERLIN GROUP HOLDINGS LIMITED MERLIN GROUP LIMITED MERLIN GROUP LLC LTD MERLIN HEALTH & SAFETY LIMITED