MERLIN DANESMOUNT (COBHAM) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 06962529
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MERLIN DANESMOUNT (COBHAM) LIMITED are www.merlindanesmountcobham.co.uk, and www.merlin-danesmount-cobham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Merlin Danesmount Cobham Limited is a Private Limited Company. The company registration number is 06962529. Merlin Danesmount Cobham Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Merlin Danesmount Cobham Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BANYARD, Anna Elizabeth is a Director of the company. BANYARD, Colin Roderick is a Director of the company. JEVANS, Matthew Peter is a Director of the company. JEVANS, Peter Theodore is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BANYARD, Anna Elizabeth
Appointed Date: 15 July 2009
69 years old
Director
BANYARD, Colin Roderick
Appointed Date: 15 July 2009
73 years old
Director
JEVANS, Matthew Peter
Appointed Date: 15 July 2009
57 years old
Director
JEVANS, Peter Theodore
Appointed Date: 15 July 2009
85 years old

Persons With Significant Control

Mr Colin Roderick Banyard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Merlin International Properties Limited (A)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN DANESMOUNT (COBHAM) LIMITED Events

17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
14 Jul 2016
Satisfaction of charge 1 in full
14 Jul 2016
Satisfaction of charge 2 in full
24 May 2016
Satisfaction of charge 6 in full
24 May 2016
Satisfaction of charge 5 in full
...
... and 25 more events
12 Aug 2010
Appointment of Peter Theodore Jevans as a director
12 Aug 2010
Appointment of Colin Roderick Banyard as a director
28 Aug 2009
Particulars of a mortgage or charge / charge no: 2
20 Aug 2009
Particulars of a mortgage or charge / charge no: 1
15 Jul 2009
Incorporation

MERLIN DANESMOUNT (COBHAM) LIMITED Charges

13 March 2012
Third party assignment of rental income
Delivered: 15 March 2012
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC
Description: Right title and interest in all rent, licence fees or other…
13 March 2012
Third party legal and general charge
Delivered: 15 March 2012
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 14 anyards road cobham surrey t/n SY494630…
14 October 2011
Third party legal and general charge
Delivered: 19 October 2011
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Third party assignment of rental income
Delivered: 19 October 2011
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC
Description: All its right title benefit and interest in and to all…
19 August 2009
Mortgage debenture
Delivered: 28 August 2009
Status: Satisfied on 14 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Legal mortgage
Delivered: 20 August 2009
Status: Satisfied on 14 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 14 anyrads road cobham surrey t/no SY494630 by way of…

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