MERINAL LTD
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 1BP

Company number 06521381
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address UNIT 3, EAST BOND STREET, LEIGH, LANCASHIRE, ENGLAND, WN7 1BP
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 3 ; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERINAL LTD are www.merinal.co.uk, and www.merinal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Merinal Ltd is a Private Limited Company. The company registration number is 06521381. Merinal Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Merinal Ltd is Unit 3 East Bond Street Leigh Lancashire England Wn7 1bp. . KEARY, Louise Helen is a Secretary of the company. KEARY, Christopher Anthony is a Director of the company. KEARY, Louise Helen is a Director of the company. MOLYNEUX, Michael John is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director MOLYNEUX, Michael John has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
KEARY, Louise Helen
Appointed Date: 03 March 2008
Director
KEARY, Christopher Anthony
Appointed Date: 01 March 2010
44 years old
Director
KEARY, Louise Helen
Appointed Date: 03 March 2008
41 years old
Director
MOLYNEUX, Michael John
Appointed Date: 16 May 2016
66 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008
Director
MOLYNEUX, Michael John
Resigned: 24 January 2014
Appointed Date: 03 March 2008
66 years old

Persons With Significant Control

Mr Michael John Molyneux
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERINAL LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 3
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Appointment of Mr Michael John Molyneux as a director on 16 May 2016
04 May 2016
Registered office address changed from 4 Bridgeman Terrace Wigan WN1 1SX to Unit 3 East Bond Street Leigh Lancashire WN7 1BP on 4 May 2016
...
... and 33 more events
16 Apr 2008
Secretary appointed ms louise helen molyneux
16 Apr 2008
Director appointed ms louise helen molyneux
04 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
04 Mar 2008
Appointment terminated director form 10 directors fd LTD
03 Mar 2008
Incorporation

MERINAL LTD Charges

31 March 2015
Charge code 0652 1381 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 June 2012
All assets debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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