MERLINVILLE LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 7SS

Company number 03264739
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address THE HOMESTEAD KINGS LANE, LONGCOT, FARINGDON, OXFORDSHIRE, SN7 7SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of MERLINVILLE LIMITED are www.merlinville.co.uk, and www.merlinville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Merlinville Limited is a Private Limited Company. The company registration number is 03264739. Merlinville Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Merlinville Limited is The Homestead Kings Lane Longcot Faringdon Oxfordshire Sn7 7ss. The company`s financial liabilities are £172.3k. It is £0k against last year. And the total assets are £172.5k, which is £0k against last year. PAKEMAN, Randal Joseph is a Director of the company. PAKEMAN, Simon Malam is a Director of the company. Secretary PAKEMAN, Simon Malam has been resigned. Secretary TARRANT, Graham John Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Timothy Oliver has been resigned. Director PAKEMAN, Randal William has been resigned. Director UPTON, Rupert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


merlinville Key Finiance

LIABILITIES £172.3k
CASH n/a
TOTAL ASSETS £172.5k
All Financial Figures

Current Directors

Director
PAKEMAN, Randal Joseph
Appointed Date: 06 November 1996
71 years old
Director
PAKEMAN, Simon Malam
Appointed Date: 06 November 1996
73 years old

Resigned Directors

Secretary
PAKEMAN, Simon Malam
Resigned: 03 November 2003
Appointed Date: 06 November 1996
Secretary
TARRANT, Graham John Howard
Resigned: 30 April 2012
Appointed Date: 03 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 1996
Appointed Date: 17 October 1996
Director
GREEN, Timothy Oliver
Resigned: 03 November 2003
Appointed Date: 06 November 1996
60 years old
Director
PAKEMAN, Randal William
Resigned: 03 November 2014
Appointed Date: 15 January 2007
103 years old
Director
UPTON, Rupert
Resigned: 03 November 2003
Appointed Date: 06 November 1996
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Mr Simon Malam Pakeman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randal Joseph Pakeman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randal William Pakeman
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLINVILLE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
...
... and 69 more events
07 Feb 1997
Director resigned
18 Dec 1996
Memorandum and Articles of Association
18 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1996
Registered office changed on 13/11/96 from: 174-180 old street london EC1V 9BP
17 Oct 1996
Incorporation

MERLINVILLE LIMITED Charges

7 October 1997
Legal charge
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage of all legal interests and…
14 March 1997
Mortgage deed
Delivered: 25 March 1997
Status: Satisfied on 6 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land at west street sparsholt wantge berks t/no on…

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