MERLINWARD LIMITED
DOWNHAM MARKET

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 0QQ

Company number 03247516
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address FIRST FLOOR 12 ST JOHNS WAY, ST JOHNS BUSINESS ESTATE, DOWNHAM MARKET, NORFOLK, UNITED KINGDOM, PE38 0QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERLINWARD LIMITED are www.merlinward.co.uk, and www.merlinward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Watlington Rail Station is 5.3 miles; to Littleport Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlinward Limited is a Private Limited Company. The company registration number is 03247516. Merlinward Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Merlinward Limited is First Floor 12 St Johns Way St Johns Business Estate Downham Market Norfolk United Kingdom Pe38 0qq. The company`s financial liabilities are £59.14k. It is £7.86k against last year. The cash in hand is £6.5k. It is £-8.04k against last year. And the total assets are £14.25k, which is £-3.4k against last year. OAKES, Carole Ann is a Secretary of the company. LAKE, Neil Alfred is a Director of the company. Secretary SAMUEL, Christopher Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAMUEL, Christopher Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


merlinward Key Finiance

LIABILITIES £59.14k
+15%
CASH £6.5k
-56%
TOTAL ASSETS £14.25k
-20%
All Financial Figures

Current Directors

Secretary
OAKES, Carole Ann
Appointed Date: 12 September 2008
Director
LAKE, Neil Alfred
Appointed Date: 23 September 1996
65 years old

Resigned Directors

Secretary
SAMUEL, Christopher Alan
Resigned: 12 September 2008
Appointed Date: 23 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 09 September 1996
Director
SAMUEL, Christopher Alan
Resigned: 12 September 2008
Appointed Date: 23 September 1996
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Neil Alfred Lake
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MERLINWARD LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Registered office address changed from 42-44 Bridge Street Downham Market Norfolk PE38 9DJ to First Floor 12 st Johns Way St Johns Business Estate Downham Market Norfolk PE38 0QQ on 16 February 2016
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
...
... and 64 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
New secretary appointed;new director appointed
02 Oct 1996
New director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP
09 Sep 1996
Incorporation

MERLINWARD LIMITED Charges

7 October 2008
Mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 lansdowne street king's lynn norfolk t/n NK261096…
7 October 2008
Mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 45 cresswell street king's lynn norfolk, t/n NK105020…
7 October 2008
Mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 birchwood street king's lynn norfolk t/n NK198898…
12 November 2004
Mortgage
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 6 st edmunds terrace, crossbank road…
4 June 2004
Mortgage deed
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 gaywood road kings lynn norfolk t/n:NK196003. Together…
4 June 2004
Mortgage deed
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 gaywood road kings lynn norfolk t/n:NK157130. Together…
4 June 2004
Mortgage
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 71 saddlebow road kings lynn norfolk t/no…
26 October 2003
Debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Legal mortgage
Delivered: 6 March 2001
Status: Satisfied on 7 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 lansdowne street kings…
14 February 2001
Mortgage debenture
Delivered: 17 February 2001
Status: Satisfied on 7 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1998
Legal mortgage
Delivered: 5 June 1998
Status: Satisfied on 7 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 birchwood street kings lynn norfolk…
28 August 1997
Legal mortgage
Delivered: 16 September 1997
Status: Satisfied on 7 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 4 birkitt street kings lynn…
7 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 7 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 45 cresswell street kings…

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