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MERLIN PRESS LIMITED(THE)

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

Company details

UNIT 4F TALGARTH BUSINESS PARK TREFECCA ROAD, TALGARTH, BRECON, POWYS, LD3 0PQ

MERLIN PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00585114
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.05
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

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: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1987.06.30
NORMAN ALBERT JESSEL FRANKLIN
MORTGAGE DEBENTURE - Outstanding on 1989.05.19

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 364
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 6 CRANE STREET CHAMBERS CRANE STREET, PONTYPOOL, NP4 6ND, WALES
Form type: AD01
Date: 2013.09.05
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWE / 03/05/2012
Form type: CH01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWE / 31/05/2011
Form type: CH01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEO VICTOR PANITCH / 12/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN LEYS / 12/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWE / 12/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CARLILE / 12/05/2010
Form type: CH01
Date: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, SUITE 4, 96 MONNOW STREET, MONMOUTH, NP25 3EQ
Form type: 287
Date: 2008.08.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.26
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 38 KING STREET, LONDON, WC2E 8JT
Form type: 287
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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AD 01/04/00-31/03/01, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
Form type: 225
Date: 1999.10.26
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, NO 2 RENDLESHAM MEWS, RENDLESHAM, WOODBRIDGE, SUFFOLK IP12 2SZ
Form type: 287
Date: 1999.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19

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Company directors and board members:

ANTHONY WILLIAM ZURBRUGG (current)
Secretary, BOOKSELLER, 1999.10.06
34 HAMPDEN ROAD , LONDON
N8 0HT
ELIZABETH ANN CARLILE (current)
Director, MARKETING, 1999.10.06
14 PARK STREET , BERKHAMSTED
HP4 1HX, HERTFORDSHIRE
ADRIAN HOWE (current)
Director, SALES MANAGER, 1999.10.06
EDW COTTAGE S LLWYN FARM LLANBADARN Y GARREG , BUILTH WELLS
LD2 3YD, POWYS
COLIN LEYS (current)
Director, RETIRED, 2002.04.01
FLAT 2 8 FROGNAL GARDENS , LONDON
NW3 6UX
WILLIAM JAMES NORRIS (current)
Director, BOOK DISTRIBUTOR, 1999.10.06
33 CECILIA ROAD , LONDON
E8 2ER
LEO VICTOR PANITCH (current)
Director, PROFESSOR, 2002.04.01
527 PALMERSTON BLVD , TORONTO
ONTARIO M6G 2P4
ANTHONY WILLIAM ZURBRUGG (current)
Director, BOOKSELLER, 1999.10.06
34 HAMPDEN ROAD , LONDON
N8 0HT
MARTIN WESTON EVE (resigned)
Secretary, 1991.05.15 - 1998.10.26
102 REDWALD ROAD RENDLESHAM PARK , WOODBRIDGE
IP12 2TE, SUFFOLK
AGHDAS MAJLESI-BIDHENDI (resigned)
Secretary, 1998.10.27 - 1999.10.06
11 FULMER WAY , LONDON
W13 9XQ
JONATHAN CARPENTER (resigned)
Director, PUBLISHER, 1991.05.15 - 1992.09.30
33 NEWTON ROAD , OXFORD
OX1 4PT, OXFORDSHIRE
MARTIN WESTON EVE (resigned)
Director, PUBLISHER, 1991.05.15 - 1998.10.26
102 REDWALD ROAD RENDLESHAM PARK , WOODBRIDGE
IP12 2TE, SUFFOLK
PATRICIA EVE (resigned)
Director, NURSE, 1991.05.15 - 1999.10.06
102 REDWALD ROAD RENDLESHAM , WOODBRIDGE
IP12 2TE, SUFFOLK
NORMAN ALBERT JESSEL FRANKLIN (resigned)
Director, PUBLISHER, 1991.05.15 - 1991.01.28
78 LAWN ROAD , LONDON
NW3 2XB
RICHARD HANDYSIDE (resigned)
Director, COMPANY DIRECTOR, 1999.10.06 - 2002.04.01
111 ROTHERHITHE STREET , LONDON
SE16 4NF
JULIE GEORGINA MILLARD (resigned)
Director, EDITOR, 1995.05.15 - 1997.01.01
3 BIRCHINGTON ROAD CROUCH END , LONDON
N8 3HR

Companies near to MERLIN PRESS LIMITED(THE)

Information about the Private Limited Company MERLIN PRESS LIMITED(THE) 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: 2016.05.18. Reload the data