MERLIN MOTOR COMPANY LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BW

Company number 00406579
Status Active
Incorporation Date 20 March 1946
Company Type Private Limited Company
Address UNIT 3, WITHYBUSH PARK EAST, ESTATE, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6,660 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERLIN MOTOR COMPANY LIMITED are www.merlinmotorcompany.co.uk, and www.merlin-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Clarbeston Road Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Milford Haven Rail Station is 8.6 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Motor Company Limited is a Private Limited Company. The company registration number is 00406579. Merlin Motor Company Limited has been working since 20 March 1946. The present status of the company is Active. The registered address of Merlin Motor Company Limited is Unit 3 Withybush Park East Estate Withybush Road Haverfordwest Pembrokeshire Sa62 4bw. . JONES, Mandy Jean is a Secretary of the company. CIATI, Bruno Pasquale Dante is a Director of the company. JONES, Mandy Jean is a Director of the company. Secretary OWEN, Gwyndaf Dyfnallt has been resigned. Director BROCK, John Edwin has been resigned. Director OWEN, Gwyndaf Dyfnallt has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JONES, Mandy Jean
Appointed Date: 01 July 2011

Director

Director
JONES, Mandy Jean
Appointed Date: 01 July 2011
59 years old

Resigned Directors

Secretary
OWEN, Gwyndaf Dyfnallt
Resigned: 01 July 2011

Director
BROCK, John Edwin
Resigned: 12 February 1997
68 years old

Director
OWEN, Gwyndaf Dyfnallt
Resigned: 01 July 2011
84 years old

MERLIN MOTOR COMPANY LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6,660

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,660

18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 90 more events
06 Feb 1989
Return made up to 23/01/89; full list of members

15 Feb 1988
Accounts for a small company made up to 31 March 1987

15 Feb 1988
Return made up to 01/02/88; full list of members

14 Jul 1987
Accounts for a small company made up to 31 March 1986

14 Jul 1987
Return made up to 26/01/87; full list of members

MERLIN MOTOR COMPANY LIMITED Charges

15 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 29 September 2011
Persons entitled: Midland Bank PLC
Description: Part of withybush highway depot, fishguard road…
12 February 1997
Fixed and floating charge
Delivered: 14 February 1997
Status: Satisfied on 29 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1992
Legal charge
Delivered: 12 February 1992
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a former withybush highway depot at…
14 May 1976
Debenture
Delivered: 2 June 1976
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…