MERLIN PORTS LIMITED
MERLIN STORES LIMITED

Hellopages » Merseyside » Sefton » L21 1LA
Company number 02184066
Status Active
Incorporation Date 27 October 1987
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr John Whittaker on 1 April 2016; Statement of capital on 8 May 2016 GBP 100,100 . The most likely internet sites of MERLIN PORTS LIMITED are www.merlinports.co.uk, and www.merlin-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Merlin Ports Limited is a Private Limited Company. The company registration number is 02184066. Merlin Ports Limited has been working since 27 October 1987. The present status of the company is Active. The registered address of Merlin Ports Limited is Maritime Centre Port of Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOOTH, Stephen Gerald has been resigned. Secretary BOWLEY, William John has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BURRELL, Lawrence Noel Anthony has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director GREEN, David Simon has been resigned. Director JONES, Peter Anthony has been resigned. Director KNEEN, Alistair Michael has been resigned. Director MASON, Geoffrey has been resigned. Director OLIVER, David William has been resigned. Director SCOTT, Peter Anthony has been resigned. Director WHARTON, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 24 June 2010
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
WHITTAKER, John
Appointed Date: 22 September 2005
83 years old
Director
WHITWORTH, Mark
Appointed Date: 03 November 2010
59 years old

Resigned Directors

Secretary
BOOTH, Stephen Gerald
Resigned: 04 July 1991
Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 04 July 1991
Director
ALLISON, Thomas Eardley
Resigned: 16 May 2008
Appointed Date: 22 September 2005
77 years old
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
58 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 01 April 2009
60 years old
Director
BURRELL, Lawrence Noel Anthony
Resigned: 13 March 2001
Appointed Date: 21 January 1994
95 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 13 March 2001
73 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 13 March 2001
71 years old
Director
KNEEN, Alistair Michael
Resigned: 04 July 1991
73 years old
Director
MASON, Geoffrey
Resigned: 31 December 1993
88 years old
Director
OLIVER, David William
Resigned: 04 July 1991
74 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 22 September 2005
78 years old
Director
WHARTON, Kenneth John
Resigned: 30 May 2008
79 years old

MERLIN PORTS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
28 Jun 2016
Statement of capital on 8 May 2016
  • GBP 100,100
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 125,100
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 139 more events
08 Mar 1988
Accounting reference date notified as 30/06
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
Registered office changed on 07/12/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
24 Nov 1987
Company name changed ravenleigh LIMITED\certificate issued on 25/11/87
27 Oct 1987
Incorporation

MERLIN PORTS LIMITED Charges

11 December 2012
Fixed and floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed charge over tangible moveable property, accounts…
11 December 2012
Floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of a first floating charge all of its present and…
28 February 2007
Security deed of accession
Delivered: 13 March 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MERLIN POLYURETHANE LIMITED MERLIN POOLS & SPAS LLP MERLIN POWDER CHARACTERISATION LIMITED MERLIN PRECISION ENGINEERING LIMITED MERLIN PRESS LIMITED(THE) MERLIN PROCESS SOFTWARE LIMITED MERLIN PRODUCE LIMITED