MERLIN EQUIPMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7BA

Company number 03995246
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address UNIT 4, CABOT BUSINESS VILLAGE, POOLE, DORSET, BH17 7BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 25 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERLIN EQUIPMENT LIMITED are www.merlinequipment.co.uk, and www.merlin-equipment.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and nine months. The distance to to Poole Rail Station is 1.6 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Equipment Limited is a Private Limited Company. The company registration number is 03995246. Merlin Equipment Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Merlin Equipment Limited is Unit 4 Cabot Business Village Poole Dorset Bh17 7ba. The company`s financial liabilities are £722.86k. It is £92.56k against last year. The cash in hand is £23.82k. It is £-24.45k against last year. And the total assets are £1809.23k, which is £13.4k against last year. HORTOP, James Edward is a Director of the company. SMALL, David Michael is a Director of the company. WOODCOCK, John Conroy is a Director of the company. Secretary HORTOP, John Ernest has been resigned. Secretary HORTOP, Sharon Joy has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DAVIS, Matthew Paul has been resigned. Director HORTOP, John Ernest has been resigned. Director HORTOP, Sharon Joy has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


merlin equipment Key Finiance

LIABILITIES £722.86k
+14%
CASH £23.82k
-51%
TOTAL ASSETS £1809.23k
+0%
All Financial Figures

Current Directors

Director
HORTOP, James Edward
Appointed Date: 18 June 2004
51 years old
Director
SMALL, David Michael
Appointed Date: 18 June 2004
51 years old
Director
WOODCOCK, John Conroy
Appointed Date: 06 April 2015
50 years old

Resigned Directors

Secretary
HORTOP, John Ernest
Resigned: 18 June 2004
Appointed Date: 17 May 2000
Secretary
HORTOP, Sharon Joy
Resigned: 10 June 2009
Appointed Date: 18 June 2004
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
DAVIS, Matthew Paul
Resigned: 18 June 2004
Appointed Date: 17 May 2000
68 years old
Director
HORTOP, John Ernest
Resigned: 20 May 2007
Appointed Date: 17 May 2000
79 years old
Director
HORTOP, Sharon Joy
Resigned: 10 June 2009
Appointed Date: 18 June 2004
67 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

MERLIN EQUIPMENT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 25
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 25
09 Apr 2015
Appointment of Mr John Conroy Woodcock as a director on 6 April 2015
...
... and 71 more events
13 Jun 2000
Registered office changed on 13/06/00 from: 152-160 city road london EC1V 2NX
13 Jun 2000
Accounting reference date extended from 31/05/01 to 30/06/01
30 May 2000
Secretary resigned
30 May 2000
Director resigned
17 May 2000
Incorporation

MERLIN EQUIPMENT LIMITED Charges

11 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2000
Mortgage debenture
Delivered: 14 November 2000
Status: Satisfied on 12 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 2000
Book debts debenture
Delivered: 23 August 2000
Status: Satisfied on 1 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book/other debts under an…

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