MERLIN PRODUCE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2AZ

Company number 05259149
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address FRANKLIN HOUSE, COMMERCIAL ROAD, HEREFORD, HR1 2AZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Jonathan Young as a director on 5 January 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MERLIN PRODUCE LIMITED are www.merlinproduce.co.uk, and www.merlin-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Merlin Produce Limited is a Private Limited Company. The company registration number is 05259149. Merlin Produce Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Merlin Produce Limited is Franklin House Commercial Road Hereford Hr1 2az. . YOUNG, Jane is a Secretary of the company. YOUNG, Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YOUNG, Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
YOUNG, Jane
Appointed Date: 14 October 2004
Director
YOUNG, Jane
Appointed Date: 14 October 2004
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
YOUNG, Jonathan
Resigned: 05 January 2017
Appointed Date: 14 October 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Jane Young
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Young
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN PRODUCE LIMITED Events

16 Feb 2017
Termination of appointment of Jonathan Young as a director on 5 January 2017
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed;new director appointed
14 Oct 2004
Incorporation

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