MERLIN COMPONENTS (LONDON) LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 3BJ

Company number 02396197
Status Active
Incorporation Date 16 June 1989
Company Type Private Limited Company
Address CRUSELY HOUSE 607 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3BJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 30,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MERLIN COMPONENTS (LONDON) LIMITED are www.merlincomponentslondon.co.uk, and www.merlin-components-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 8 miles; to Laindon Rail Station is 8.7 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Components London Limited is a Private Limited Company. The company registration number is 02396197. Merlin Components London Limited has been working since 16 June 1989. The present status of the company is Active. The registered address of Merlin Components London Limited is Crusely House 607 London Road West Thurrock Grays Essex Rm20 3bj. . DRAPER, Michael Charles is a Director of the company. ELY, David is a Director of the company. Secretary ALLAN, John Begbie has been resigned. Secretary ALLAN, Mary Ellen has been resigned. Secretary ALLAN, Mary Ellen has been resigned. Director ALLAN, John Begbie has been resigned. Director ALLAN, Mary Ellen has been resigned. Director GISSING, Barry Joseph has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
DRAPER, Michael Charles
Appointed Date: 25 November 2013
63 years old

Director
ELY, David
Appointed Date: 25 November 2013
67 years old

Resigned Directors

Secretary
ALLAN, John Begbie
Resigned: 17 June 1998

Secretary
ALLAN, Mary Ellen
Resigned: 09 January 2014
Appointed Date: 10 January 2013

Secretary
ALLAN, Mary Ellen
Resigned: 09 January 2013
Appointed Date: 17 June 1998

Director
ALLAN, John Begbie
Resigned: 09 January 2014
77 years old

Director
ALLAN, Mary Ellen
Resigned: 09 January 2014
Appointed Date: 27 June 2002
72 years old

Director
GISSING, Barry Joseph
Resigned: 07 May 1998
58 years old

MERLIN COMPONENTS (LONDON) LIMITED Events

09 Aug 2016
Total exemption full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 30,000

02 Jul 2015
Total exemption full accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 30,000

05 Feb 2015
Registered office address changed from Botany Way Beacon Hill Industrial Estate Purfleet Essex RM19 1SR to Crusely House 607 London Road West Thurrock Grays Essex RM20 3BJ on 5 February 2015
...
... and 69 more events
17 Oct 1989
Memorandum and Articles of Association

29 Aug 1989
New secretary appointed;director resigned;new director appointed

29 Aug 1989
Registered office changed on 29/08/89 from: 84 temple chambers temple avenue london EC4Y ohp

16 Aug 1989
Company name changed robyline LIMITED\certificate issued on 17/08/89

16 Jun 1989
Incorporation

MERLIN COMPONENTS (LONDON) LIMITED Charges

28 February 2014
Charge code 0239 6197 0002
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 July 1990
Single debenture
Delivered: 25 July 1990
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…