MERLIN DIESEL SYSTEMS LTD
PRESTON MERLIN INTERNATIONAL (ENGINEERS) LIMITED

Hellopages » Lancashire » South Ribble » PR5 8AJ

Company number 02539463
Status Active
Incorporation Date 13 September 1990
Company Type Private Limited Company
Address 189/191 BRADKIRK PLACE, WALTON SUMMIT, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 8AJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mrs Emma Louise Bramley as a secretary on 7 March 2017; Termination of appointment of Margaret Lesley Bramley as a secretary on 7 March 2017; Cancellation of shares. Statement of capital on 10 January 2017 GBP 126,620 . The most likely internet sites of MERLIN DIESEL SYSTEMS LTD are www.merlindieselsystems.co.uk, and www.merlin-diesel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Merlin Diesel Systems Ltd is a Private Limited Company. The company registration number is 02539463. Merlin Diesel Systems Ltd has been working since 13 September 1990. The present status of the company is Active. The registered address of Merlin Diesel Systems Ltd is 189 191 Bradkirk Place Walton Summit Preston Lancashire United Kingdom Pr5 8aj. . BRAMLEY, Emma Louise is a Secretary of the company. BRAMLEY, Kenneth is a Director of the company. BRAMLEY, Leigh Kenneth is a Director of the company. BRAMLEY, Scott is a Director of the company. RAWLINSON, Michael is a Director of the company. Secretary BRAMLEY, Margaret Lesley has been resigned. Director CHAYTOR, Jonathan has been resigned. Director DEIGHTON, Trevor has been resigned. Director DOHERTY, Daniel Patrick has been resigned. Director ETHERINGTON, David has been resigned. Director GREEN, Leslie Malcolm has been resigned. Director READE, Raymond John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BRAMLEY, Emma Louise
Appointed Date: 07 March 2017
Director
BRAMLEY, Kenneth

79 years old
Director
BRAMLEY, Leigh Kenneth
Appointed Date: 07 May 2001
56 years old
Director
BRAMLEY, Scott
Appointed Date: 31 January 2008
50 years old
Director
RAWLINSON, Michael
Appointed Date: 01 February 2010
63 years old

Resigned Directors

Secretary
BRAMLEY, Margaret Lesley
Resigned: 07 March 2017
Director
CHAYTOR, Jonathan
Resigned: 29 September 2014
88 years old
Director
DEIGHTON, Trevor
Resigned: 28 July 1997
79 years old
Director
DOHERTY, Daniel Patrick
Resigned: 01 August 2015
Appointed Date: 07 May 2001
79 years old
Director
ETHERINGTON, David
Resigned: 25 October 1991
65 years old
Director
GREEN, Leslie Malcolm
Resigned: 01 October 2012
Appointed Date: 01 September 1997
78 years old
Director
READE, Raymond John
Resigned: 31 December 1997
Appointed Date: 01 January 1997
70 years old

MERLIN DIESEL SYSTEMS LTD Events

07 Mar 2017
Appointment of Mrs Emma Louise Bramley as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Margaret Lesley Bramley as a secretary on 7 March 2017
20 Feb 2017
Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 126,620
20 Feb 2017
Purchase of own shares.
10 Jan 2017
Registered office address changed from 188/191 Bradkirk Place Walton Summit Preston Lancashire PR5 8AJ to 189/191 Bradkirk Place Walton Summit Preston Lancashire PR5 8AJ on 10 January 2017
...
... and 125 more events
07 Mar 1991
Particulars of mortgage/charge
21 Jan 1991
Company name changed injection test equipment LIMITED\certificate issued on 22/01/91
10 Oct 1990
Secretary resigned;new secretary appointed
10 Oct 1990
Director resigned;new director appointed
13 Sep 1990
Incorporation

MERLIN DIESEL SYSTEMS LTD Charges

28 February 2014
Charge code 0253 9463 0005
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 189-191 bradkirk place walton summit…
23 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 1997
Charge over credit balances
Delivered: 2 December 1997
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: £11,115 and interest accrued now or to be held by the bank…
31 July 1997
Legal mortgage
Delivered: 11 August 1997
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 362A leach place walton…
1 March 1991
Mortgage debenture
Delivered: 7 March 1991
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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