MERLIN INDUSTRIAL PRODUCTS LIMITED
IVYBRIDGE,DEVON

Hellopages » Devon » South Hams » PL21 9LL

Company number 02906480
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address KINGSLEY CLOSE,EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE,DEVON, PL21 9LL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERLIN INDUSTRIAL PRODUCTS LIMITED are www.merlinindustrialproducts.co.uk, and www.merlin-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Merlin Industrial Products Limited is a Private Limited Company. The company registration number is 02906480. Merlin Industrial Products Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Merlin Industrial Products Limited is Kingsley Close East Way Lee Mill Industrial Estate Ivybridge Devon Pl21 9ll. . MEDDINGS, Peter Mckenzie is a Director of the company. WHITE, Ann is a Director of the company. WHITE, Robert is a Director of the company. Secretary BROAD, Robin Alexander has been resigned. Secretary JILLARD, Keith Ralph has been resigned. Secretary WHITE, Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BROAD, Robin Alexander has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MEDDINGS, Peter Mckenzie
Appointed Date: 01 May 1996
76 years old
Director
WHITE, Ann
Appointed Date: 01 January 2010
70 years old
Director
WHITE, Robert
Appointed Date: 09 March 1994
66 years old

Resigned Directors

Secretary
BROAD, Robin Alexander
Resigned: 10 March 1995
Appointed Date: 09 March 1994
Secretary
JILLARD, Keith Ralph
Resigned: 31 March 2008
Appointed Date: 01 May 1996
Secretary
WHITE, Ann
Resigned: 01 May 1996
Appointed Date: 10 March 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
BROAD, Robin Alexander
Resigned: 10 March 1995
Appointed Date: 09 March 1994
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mr Robert White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W J Meddings (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MERLIN INDUSTRIAL PRODUCTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
29 Mar 1994
Accounting reference date notified as 05/04
23 Mar 1994
Registered office changed on 23/03/94 from: 372 old street london EC1V 9LT
23 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1994
Director resigned;new director appointed
09 Mar 1994
Incorporation

MERLIN INDUSTRIAL PRODUCTS LIMITED Charges

8 July 1996
Debenture
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Robert White
Description: Floating charge on all the company's present and future…
8 July 1996
Debenture
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: W.J. Meddings (Holdings) Limited
Description: Floating charge on all the company's present and future…
20 November 1995
Debenture
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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