MERLIN SPORTS LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5UR

Company number 04490414
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address UNIT F6 MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5UR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MERLIN SPORTS LIMITED are www.merlinsports.co.uk, and www.merlin-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Sports Limited is a Private Limited Company. The company registration number is 04490414. Merlin Sports Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Merlin Sports Limited is Unit F6 Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff Cf37 5ur. . HORDER, Alan is a Secretary of the company. NEWMAN, Leighton Andrew is a Secretary of the company. HORDER, Alan is a Director of the company. NEWMAN, Leighton Andrew is a Director of the company. Secretary SCS SECRETARIES LIMITED has been resigned. Director SCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HORDER, Alan
Appointed Date: 19 July 2002
Secretary
NEWMAN, Leighton Andrew
Appointed Date: 19 July 2002
Director
HORDER, Alan
Appointed Date: 19 July 2002
67 years old
Director
NEWMAN, Leighton Andrew
Appointed Date: 19 July 2002
57 years old

Resigned Directors

Secretary
SCS SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
SCS DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr. Alan Horder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Leighton Andrew Newman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN SPORTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Feb 2016
Director's details changed for Mr. Leighton Andrew Newman on 1 February 2016
01 Feb 2016
Secretary's details changed for Mr. Leighton Andrew Newman on 1 February 2016
...
... and 37 more events
30 Jul 2002
Registered office changed on 30/07/02 from: 15 pilton place, cardiff, south glamorgan CF14 3DS
30 Jul 2002
New secretary appointed;new director appointed
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation

MERLIN SPORTS LIMITED Charges

12 March 2013
Legal charge/ floating charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Merlin Sports LTD Retirement Benefits Scheme
Description: Floating charge on stock valued at £200K.
15 August 2005
Debenture
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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