Company number 05129852
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address C/O BEVA GROUP, CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, LANCS, OL16 2AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,000
; Director's details changed for Mr William Chadwick on 15 December 2015. The most likely internet sites of MERLIN TRAFFORD PARK LTD are www.merlintraffordpark.co.uk, and www.merlin-trafford-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.8 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Trafford Park Ltd is a Private Limited Company.
The company registration number is 05129852. Merlin Trafford Park Ltd has been working since 17 May 2004.
The present status of the company is Active. The registered address of Merlin Trafford Park Ltd is C O Beva Group Chichester Business Centre Chichester Street Rochdale Lancs Ol16 2au. . CHADWICK, William is a Secretary of the company. CHADWICK, Frederick is a Director of the company. CHADWICK, William Pascal is a Director of the company. Secretary RUSHTON, Debbie has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director SLATER, John David has been resigned. Director WARDLE, Paul Martin has been resigned. Director WHALE, Linda Ann has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 June 2004
Appointed Date: 17 May 2004
Director
WHALE, Linda Ann
Resigned: 31 December 2007
Appointed Date: 14 June 2004
78 years old
Director
COBBETTS LIMITED
Resigned: 14 June 2004
Appointed Date: 17 May 2004
MERLIN TRAFFORD PARK LTD Events
23 Sep 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
27 Jan 2016
Director's details changed for Mr William Chadwick on 15 December 2015
27 Jan 2016
Secretary's details changed for William Chadwick on 15 December 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
17 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
17 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
17 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Jun 2004
Company name changed cobco 638 LIMITED\certificate issued on 15/06/04
17 May 2004
Incorporation
22 June 2007
Assignment and charge
Delivered: 29 June 2007
Status: Satisfied
on 12 August 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All the rights title and interest under and the full…
22 June 2007
Assignment and charge
Delivered: 29 June 2007
Status: Satisfied
on 12 August 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All the rights title and interest under and the full…
30 June 2004
Charge
Delivered: 2 July 2004
Status: Satisfied
on 12 August 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Part f/hold and part l/hold land and buildings on south…