MERLIN INNS LIMITED
CRANLEIGH


Company number 02095003
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address 84, SMITHBROOK KILNS, HORSHAM ROAD, CRANLEIGH, SURREY. GU6 8JJ.
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 2 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 57,400 . The most likely internet sites of MERLIN INNS LIMITED are www.merlininns.co.uk, and www.merlin-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Merlin Inns Limited is a Private Limited Company. The company registration number is 02095003. Merlin Inns Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Merlin Inns Limited is 84 Smithbrook Kilns Horsham Road Cranleigh Surrey Gu6 8jj. . TOTTENHAM-SMITH, Michael Robert is a Secretary of the company. MATTHEWS, Anthony Edward, Manageing Director is a Director of the company. Secretary HARTLEY, Kenneth has been resigned. Secretary KANE, Richard Anthony has been resigned. Director BROOKE, Jeremy Russell has been resigned. Director FERGUSON, Andrew John Duncan has been resigned. Director HAYNES, Brian John has been resigned. Director MATTHEWS, Elliot James Sheridan has been resigned. Director MATTHEWS, Tristan Alexander has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TOTTENHAM-SMITH, Michael Robert
Appointed Date: 20 April 2012
Director
MATTHEWS, Anthony Edward, Manageing Director

83 years old

Resigned Directors

Secretary
HARTLEY, Kenneth
Resigned: 02 January 2001
Secretary
KANE, Richard Anthony
Resigned: 20 April 2012
Appointed Date: 02 January 2001
Director
BROOKE, Jeremy Russell
Resigned: 19 April 1995
94 years old
Director
FERGUSON, Andrew John Duncan
Resigned: 19 April 1995
85 years old
Director
HAYNES, Brian John
Resigned: 30 March 1992
Appointed Date: 26 March 1992
85 years old
Director
MATTHEWS, Elliot James Sheridan
Resigned: 30 July 2010
Appointed Date: 25 July 2007
51 years old
Director
MATTHEWS, Tristan Alexander
Resigned: 30 July 2010
Appointed Date: 25 July 2007
46 years old

Persons With Significant Control

Manageing Director Anthony Edward Matthews
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MERLIN INNS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Sep 2016
Accounts for a small company made up to 2 April 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 57,400
28 Oct 2015
Accounts for a small company made up to 28 March 2015
24 Jun 2015
Satisfaction of charge 16 in full
...
... and 126 more events
29 Apr 1987
Company name changed caterstyle LIMITED\certificate issued on 29/04/87
16 Mar 1987
Registered office changed on 16/03/87 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
16 Mar 1987
New director appointed
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Certificate of Incorporation

MERLIN INNS LIMITED Charges

1 May 2013
Charge code 0209 5003 0021
Delivered: 2 May 2013
Status: Satisfied on 11 December 2014
Persons entitled: Diane Ellison
Description: All that f/h property k/a anchor inn selsey road sidlesham…
1 May 2013
Charge code 0209 5003 0020
Delivered: 2 May 2013
Status: Satisfied on 11 December 2014
Persons entitled: Diane Ellison
Description: All that f/h property k/a grasshopper inn the green westham…
14 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Kenneth Richard Barry Jackson
Description: F/H property known as "the village bells" eling hall totton…
2 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grasshopper inn the green westerham t/nos K359994 and…
12 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 24 June 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h property k/a the anchor selsey road, siddlesham…
26 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 1 October 2010
Persons entitled: Scottish & Newcastle PLC
Description: Club latino 24-25 frith street soho london assigns the…
16 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 23 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1996
Fixed and floating charge
Delivered: 7 December 1996
Status: Satisfied on 1 October 2010
Persons entitled: Scottish & Newcastle PLC, and/or Its Then or Future Subsidiary Companies or Any Other Personnominated by the Company or Their Assigns Beingtheir Successors in Business or Their Nominee or Any of Them
Description: The cranley hotel, cranleigh surrey. Floating charge over…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a the great harry warsash road warsash…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a cannon public house 15-21 high street west…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: L/H property k/a the victoria public house 19 the avenue…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a white hart london road nr alton hants.
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a the duke of wellington public house 171…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a the bricklayers arms high street downley…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: White horse alton hampshire.
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: L/H property k/a rising sun 186 battersea bridge road…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a the anchor ower road great bookham surrey.
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a the crows nest dodwell lane burseldon nr…
5 June 1995
Legal charge
Delivered: 10 June 1995
Status: Satisfied on 8 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a the three horse shoes public house. See…
21 September 1987
Legal charge
Delivered: 24 September 1987
Status: Satisfied on 23 September 2010
Persons entitled: Midland Bank PLC
Description: F/H - the grasshopper inn, westerham, kent, with the…

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