MERLIN PRODUCTS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 03001046
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MERLIN PRODUCTS LIMITED are www.merlinproducts.co.uk, and www.merlin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Merlin Products Limited is a Private Limited Company. The company registration number is 03001046. Merlin Products Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Merlin Products Limited is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. . NEAL, Marion Elizabeth is a Secretary of the company. NEAL, Christopher John Douglas is a Director of the company. NEAL, Marion Elizabeth is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary PI SECRETARIAL SERVICES (NOMINEES) LTD has been resigned. Secretary PI SECRETARIES & REGISTRARS LIMITED has been resigned. Nominee Director MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEAL, Marion Elizabeth
Appointed Date: 15 October 1997
Director
NEAL, Christopher John Douglas
Appointed Date: 27 February 1995
75 years old
Director
NEAL, Marion Elizabeth
Appointed Date: 27 February 1995
74 years old

Resigned Directors

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 27 February 1995
Appointed Date: 13 December 1994
Secretary
PI SECRETARIAL SERVICES (NOMINEES) LTD
Resigned: 16 October 1997
Appointed Date: 01 May 1996
Secretary
PI SECRETARIES & REGISTRARS LIMITED
Resigned: 15 October 1997
Appointed Date: 27 February 1995
Nominee Director
MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED
Resigned: 27 February 1995
Appointed Date: 13 December 1994

Persons With Significant Control

Mrs Marion Elizabeth Neal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Douglas Neal C Eng M I Mech E
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN PRODUCTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 57 more events
03 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
New director appointed
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Accounting reference date notified as 31/05
13 Dec 1994
Incorporation

MERLIN PRODUCTS LIMITED Charges

12 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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