MERLIN FIREWORKS LIMITED
BROMYARD CAREBELL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR7 4QZ

Company number 03094091
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address TUTHILL RISE, STOKE LACY, BROMYARD, HEREFORDSHIRE, HR7 4QZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MERLIN FIREWORKS LIMITED are www.merlinfireworks.co.uk, and www.merlin-fireworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Merlin Fireworks Limited is a Private Limited Company. The company registration number is 03094091. Merlin Fireworks Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Merlin Fireworks Limited is Tuthill Rise Stoke Lacy Bromyard Herefordshire Hr7 4qz. . WEBB, Jonathan is a Secretary of the company. DENMAN, Robert Edward is a Director of the company. GOODWIN, Andrew Mark is a Director of the company. WEBB, Jonathan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ROUT, Jennifer Lynn has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MCDERMOTT, Bernard has been resigned. Director ROUT, Geoffrey William has been resigned. Director WOOD, Nicholas Stewart has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WEBB, Jonathan
Appointed Date: 10 June 1998
Director
DENMAN, Robert Edward
Appointed Date: 15 June 1998
60 years old
Director
GOODWIN, Andrew Mark
Appointed Date: 04 September 2000
60 years old
Director
WEBB, Jonathan
Appointed Date: 10 June 1998
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 February 1996
Appointed Date: 23 August 1995
Secretary
ROUT, Jennifer Lynn
Resigned: 10 June 1998
Appointed Date: 01 February 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 23 August 1995
Director
MCDERMOTT, Bernard
Resigned: 11 June 1997
Appointed Date: 02 April 1996
88 years old
Director
ROUT, Geoffrey William
Resigned: 10 June 1998
Appointed Date: 01 February 1996
81 years old
Director
WOOD, Nicholas Stewart
Resigned: 04 September 2000
Appointed Date: 10 June 1998
64 years old

Persons With Significant Control

Mr Andrew Mark Goodwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Webb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Denman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN FIREWORKS LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
03 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 58 more events
15 Feb 1996
New director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 47-49 green lane northwood middlesex HA6 3AE
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
23 Aug 1995
Incorporation

MERLIN FIREWORKS LIMITED Charges

12 November 2004
Deed of deposit
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barry Michael Beer and Graham Roger Blake (Trustees of Carlton Civil Engineering Limited(Directors Plan))
Description: Rent deposit and the deposit balance both as defined in the…

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