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MERLIN MOTOR COMPANY LIMITED

Learn more about MERLIN MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, WITHYBUSH PARK EAST, ESTATE, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW

MERLIN MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00406579
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.20
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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Find out more information about MERLIN MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to MERLIN MOTOR COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 6660
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MISS MANDY JEAN JONES
Form type: AP01
Date: 2013.06.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY JEAN JONES / 13/06/2012
Form type: CH03
Date: 2012.06.13
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SECRETARY APPOINTED MISS MANDY JEAN JONES
Form type: AP03
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO PASQUALE DANTE CIATI / 01/07/2011
Form type: CH01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR GWYNDAF OWEN
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, SECRETARY GWYNDAF OWEN
Form type: TM02
Date: 2012.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNDAF DYFNALLT OWEN / 03/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO PASQUALE DANTE CIATI / 03/06/2010
Form type: CH01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, PLOT 3 WITHYBUSH PARK EAST, ESTATE, WITHYBUSH ROAD, HAVERFORDWEST, PEMBROKESHIRE SA62 4BW
Form type: 287
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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AD 26/10/01---------, £ SI [email protected]=1, £ IC 6659/6660
Form type: 88(2)R
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11

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Company directors and board members:

MANDY JEAN JONES (current)
Secretary, 2011.07.01
UNIT 3, WITHYBUSH PARK EAST ESTATE, WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
BRUNO PASQUALE DANTE CIATI (current)
Director, WORKSHOP MANAGER, 1992.06.26
UNIT 3, WITHYBUSH PARK EAST ESTATE, WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
MANDY JEAN JONES (current)
Director, ACCOUNTS MANAGER, 2011.07.01
UNIT 3, WITHYBUSH PARK EAST ESTATE, WITHYBUSH ROAD , HAVERFORDWEST
SA62 4BW, PEMBROKESHIRE
GWYNDAF DYFNALLT OWEN (resigned)
Secretary, 1992.06.26 - 2011.07.01
3 MERLINS AVENUE , HAVERFORDWEST
SA61 1JS, DYFED
JOHN EDWIN BROCK (resigned)
Director, MOTOR MECHANIC, 1992.06.26 - 1997.02.12
24 FREDERICK STREET NEYLAND , MILFORD HAVEN
SA73 1TG, DYFED
GWYNDAF DYFNALLT OWEN (resigned)
Director, STORES MANAGER, 1992.06.26 - 2011.07.01
3 MERLINS AVENUE , HAVERFORDWEST
SA61 1JS, DYFED

Companies near to MERLIN MOTOR COMPANY ltd.

Information about the Private Limited Company MERLIN MOTOR COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data