THE MERLIN SCHOOL LIMITED
HARROW MARCTRADE LIMITED

Hellopages » Greater London » Harrow » HA1 1RU

Company number 02991059
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address C/O HILL WOOLDRIGE & COMPANY, 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE MERLIN SCHOOL LIMITED are www.themerlinschool.co.uk, and www.the-merlin-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Merlin School Limited is a Private Limited Company. The company registration number is 02991059. The Merlin School Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of The Merlin School Limited is C O Hill Wooldrige Company 107 Hindes Road Harrow Middlesex Ha1 1ru. . WILCOX, Brian Henry is a Secretary of the company. HOUSTOUN-BOSWALL, Thomas Alford, Sir is a Director of the company. Secretary KURLANDER, Hazel has been resigned. Secretary SORRELL, Elizabeth Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOUSTON BOSWELL, Alexander Alford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILCOX, Brian Henry
Appointed Date: 24 May 2000
Director
HOUSTOUN-BOSWALL, Thomas Alford, Sir
Appointed Date: 25 January 1995
78 years old

Resigned Directors

Secretary
KURLANDER, Hazel
Resigned: 19 July 1996
Appointed Date: 21 November 1994
Secretary
SORRELL, Elizabeth Jean
Resigned: 24 May 2000
Appointed Date: 19 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 16 November 1994
Director
HOUSTON BOSWELL, Alexander Alford
Resigned: 10 March 1999
Appointed Date: 21 November 1994
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Sir Thomas Alford Houstoun-Boswall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE MERLIN SCHOOL LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 600,002
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
16 Dec 1994
New secretary appointed
15 Dec 1994
Secretary resigned;director resigned;new director appointed
15 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1994
Registered office changed on 01/12/94 from: 174-180 old street london EC1V 9BP
16 Nov 1994
Incorporation

THE MERLIN SCHOOL LIMITED Charges

28 May 1999
Legal charge
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 carlton drive, putney, london borough of wandsworth…
27 April 1999
Debenture
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 May 1995
Deed of assignment and charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Citibank N.A.
Description: The rents reserved by a lease dated 28TH february 1995 of…
26 January 1995
Mortgage
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Citibank N.A.
Description: F/H-4 carlton drive putney in the L.B. wandsworth. Floating…

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