MERLINROUTE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE11 7NZ

Company number 03029544
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 2 JUBILEE PARK, WOODVILLE, DERBYSHIRE, DE11 7NZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of MERLINROUTE LIMITED are www.merlinroute.co.uk, and www.merlinroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Willington Rail Station is 5.7 miles; to Peartree Rail Station is 8.8 miles; to Derby Rail Station is 10.2 miles; to Polesworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlinroute Limited is a Private Limited Company. The company registration number is 03029544. Merlinroute Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Merlinroute Limited is 2 Jubilee Park Woodville Derbyshire De11 7nz. The company`s financial liabilities are £93.96k. It is £14.16k against last year. And the total assets are £144.56k, which is £31.12k against last year. KING, Andrew is a Director of the company. Secretary BULL, Karina Margret has been resigned. Secretary HERRIOT, Christopher has been resigned. Secretary KING, James Frederick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


merlinroute Key Finiance

LIABILITIES £93.96k
+17%
CASH n/a
TOTAL ASSETS £144.56k
+27%
All Financial Figures

Current Directors

Director
KING, Andrew
Appointed Date: 27 March 1995
59 years old

Resigned Directors

Secretary
BULL, Karina Margret
Resigned: 03 September 2007
Appointed Date: 22 September 2004
Secretary
HERRIOT, Christopher
Resigned: 06 December 2010
Appointed Date: 10 September 2007
Secretary
KING, James Frederick
Resigned: 22 September 2004
Appointed Date: 27 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1995
Appointed Date: 06 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Andrew William King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MERLINROUTE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 46 more events
17 Apr 1996
Return made up to 06/03/96; full list of members
  • 363(287) ‐ Registered office changed on 17/04/96
  • 363(288) ‐ Director's particulars changed
25 Feb 1996
Registered office changed on 25/02/96 from: 5 tennyson road luton bedfordshire LU1 3RT
06 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: classic house 174/80 old street london. EC1V 9BP.
06 Mar 1995
Incorporation

MERLINROUTE LIMITED Charges

10 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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