MERLIN TOOLS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 03493385
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 101 . The most likely internet sites of MERLIN TOOLS LIMITED are www.merlintools.co.uk, and www.merlin-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Merlin Tools Limited is a Private Limited Company. The company registration number is 03493385. Merlin Tools Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Merlin Tools Limited is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . WARD, Elaine Claire is a Secretary of the company. WARD, Steven Anthony is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
WARD, Elaine Claire
Appointed Date: 19 January 1998
Director
WARD, Steven Anthony
Appointed Date: 19 January 1998
55 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 15 January 1998
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 19 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Ibestco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN TOOLS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 101
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 101
...
... and 48 more events
31 Jan 1998
Secretary resigned
31 Jan 1998
New secretary appointed
31 Jan 1998
New director appointed
31 Jan 1998
Registered office changed on 31/01/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
15 Jan 1998
Incorporation

MERLIN TOOLS LIMITED Charges

2 July 1999
Mortgage debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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