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MERLIN FLYING CLUB LIMITED

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

Company details

SIN A-67 LOMBARD BUILDING, P.O.BOX 31, DERBY, DE24 8BJ

MERLIN FLYING CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00742846
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE COMMITEE OF ADMINISTRATION OF THE SBAC JEWALE FLYING LOAN FUND
BILL OF SALE - Outstanding on 1967.09.28

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.11
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21/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, C/O C/O JOHN SOWDEN, SINA-67 LOMBARD BUILDING SINA-67 LOMBARD BUILDING, P.O.BOX 31, DERBY, DE24 8BJ, UNITED KINGDOM
Form type: AD01
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, C/O C/O KATHERINE LOMAS, SIN A-17 VICTORY ROAD, P.O. BOX 31, DERBY, DE24 8BJ
Form type: AD01
Date: 2015.10.01
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21/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.11
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REGISTERED OFFICE CHANGED ON 10/01/2015 FROM, PO BOX 31, SINA-17 VICTORY ROAD, DERBY, DERBYSHIRE, DE24 8BJ, GREAT BRITAIN
Form type: AD01
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN PICKTON
Form type: TM01
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
Form type: TM01
Date: 2015.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2015 FROM, PCF-2, PO BOX 31, MOOR LANE DERBY, DERBYSHIRE, DE24 8BJ
Form type: AD01
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAWES
Form type: TM01
Date: 2015.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.10
£2.95
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21/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.13
£2.95
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DIRECTOR APPOINTED MISS KATHERINE ELLEN LOMAS
Form type: AP01
Date: 2013.10.01
£2.95
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SECRETARY APPOINTED MISS KATHERINE ELLEN LOMAS
Form type: AP03
Date: 2013.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.31
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21/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGHTWELL
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BRIGHTWELL
Form type: TM02
Date: 2012.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012
Form type: CH01
Date: 2012.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012
Form type: CH01
Date: 2012.01.12
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DIRECTOR APPOINTED MR GARY MAYES
Form type: AP01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED MR DENNIS JOHN HOLNESS
Form type: AP01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED MR JOHN GILL
Form type: AP01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012
Form type: CH01
Date: 2012.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE BRIGHTWELL / 12/01/2012
Form type: CH03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SNAPE
Form type: TM01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SNAPE
Form type: TM02
Date: 2012.01.09
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21/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.21
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SECRETARY APPOINTED MR JONATHAN MAURICE BRIGHTWELL
Form type: AP03
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED MR JONATHAN MAURICE BRIGHTWELL
Form type: AP01
Date: 2011.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
£2.95
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23/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR MINNITT
Form type: TM01
Date: 2011.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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23/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SNAPE / 22/10/2009
Form type: CH03
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SNAPE / 22/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALISBURY PONSFORD / 01/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENGLAND PICKTON / 01/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MINNITT / 01/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE KIRK / 01/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTSON / 01/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID DAWES / 01/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
£2.95
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ANNUAL RETURN MADE UP TO 23/12/08
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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ANNUAL RETURN MADE UP TO 23/12/07
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, PO BOX 31, DERBY, DE24 8BJ
Form type: 287
Date: 2007.01.23
£2.95
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ANNUAL RETURN MADE UP TO 23/12/06
Form type: 363a
Date: 2007.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 23/12/05
Form type: 363a
Date: 2006.01.09

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Company directors and board members:

KATHERINE ELLEN LOMAS (current)
Secretary, 2013.01.23
SIN A-67 LOMBARD BUILDING P.O.BOX 31 , DERBY
DE24 8BJ
DENNIS JOHN HOLNESS (current)
Director, ENGINEER, 2012.01.12
SIN A-67 LOMBARD BUILDING P.O.BOX 31 , DERBY
DE24 8BJ
COLIN HUTSON (current)
Director, LOGISTICS PROFESSIONAL, 1996.10.15
13 WOOD LANE HUCKNALL , NOTTINGHAM
NG15 7FB, NOTTINGHAMSHIRE
PETER LAWRENCE KIRK (current)
Director, SALES SUPPORT ENGINEER (RTD), 1996.10.15
1 LANSCOMBE PARK ROAD ALLESTREE , DERBY
DE22 2RS, DERBYSHIRE
KATHERINE ELLEN LOMAS (current)
Director, CHARTERED ENGINEER, 2013.01.23
SIN A-67 LOMBARD BUILDING P.O.BOX 31 , DERBY
DE24 8BJ
GARY MAYES (current)
Director, ENGINEER, 2012.01.12
SIN A-67 LOMBARD BUILDING P.O.BOX 31 , DERBY
DE24 8BJ
JOHN SALISBURY PONSFORD (current)
Director, MECHANICAL ENGINEER, 1996.10.15
5 PARKSIDE ROAD CHADDESDEN , DERBY
DE21 6QR
JONATHAN MAURICE BRIGHTWELL (resigned)
Secretary, 2011.12.05 - 2012.11.23
3 ALLESTREE LANE ALLESTREE , DERBY
DE22 2HQ, DERBYSHIRE
PETER BUTCHER (resigned)
Secretary, 1991.12.23 - 1996.09.26
21 PAVILION ROAD ARNOLD , NOTTINGHAM
NG5 8NL, NOTTINGHAMSHIRE
DAVID MICHAEL SNAPE (resigned)
Secretary, ENGINEER, 1996.09.25 - 2011.12.05
3 EAST SHORE WAY , PORTSMOUTH
PO3 6FY, HAMPSHIRE
JONATHAN MAURICE BRIGHTWELL (resigned)
Director, ENGINEER, 2011.12.05 - 2012.11.23
3 ALLESTREE LANE ALLESTREE , DERBY
DE22 2HQ, DERBYSHIRE
DONALD MILTON CASHMORE (resigned)
Director, AERONAUTICAL ENGINEER, 1991.12.23 - 2005.01.20
7 CROPWELL GARDENS RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JF, NOTTINGHAMSHIRE
GEOFFREY DAVID DAWES (resigned)
Director, PROJECT ENGINEER, 2003.03.26 - 2014.07.21
73 LOWER WHITWORTH ROAD , ILKESTON
DE7 4LU, DERBYSHIRE
JOHN GILL (resigned)
Director, RETIRED, 2012.01.12 - 2014.06.14
PCF-2 PO BOX 31 , MOOR LANE DERBY
DE24 8BJ, DERBYSHIRE
IAN STUART KINNEAR (resigned)
Director, ENGINEER, 2003.03.26 - 2005.09.21
WOODVIEW COTTAGE GREAT GATE , TEAN
ST10 4HE, STAFFORDSHIRE
GEOFFREY ERIC KIRK (resigned)
Director, CHARTERED ENGINEER, 1996.10.15 - 2002.05.07
HIGHTHORN ASH LANE COSTOCK , LOUGHBOROUGH
LE12 6UX, LEICESTERSHIRE
DAVID LLANDAFF MATHEWS (resigned)
Director, ENGINEER, 1996.10.15 - 2001.03.18
33 COLLIER LANE OCKBROOK , DERBY
DE72 3RP
ARTHUR MINNITT (resigned)
Director, AIRCRAFT ENGINEER, 1991.12.23 - 2010.10.01
1 BRIELEN CLOSE RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2GB
SUSAN MARGARET NEWSAM (resigned)
Director, MARKETING, 1996.10.15 - 1997.04.22
SLADE FARM CHURCH LANE MUGGINTON , ASHBOURNE
DE6 4PZ, DERBYSHIRE
COLIN ENGLAND PICKTON (resigned)
Director, RETIRED, 1996.10.15 - 2014.11.26
47 SOMERFIELD WAY LEICESTER FOREST EAST , LEICESTER
LE3 3LY
HERBERT CLIFFORD ROGERS (resigned)
Director, RETIRED, 1991.12.23 - 2003.02.05
THE OLD FARM CLOVES HILL , MORLEY
DE7, DERBYSHIRE
DAVID MICHAEL SNAPE (resigned)
Director, CONSULTANT ENGINEER, 1996.09.25 - 2012.01.11
3 EAST SHORE WAY , PORTSMOUTH
PO3 6FY
ANDREW JOHN WRIGHT (resigned)
Director, SYSTEMS ANALYST, 1996.10.15 - 2003.05.15
40 ETTRICK DRIVE SINFIN , DERBY
DE24 3EA, DERBYSHIRE

Companies near to MERLIN FLYING CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MERLIN FLYING CLUB 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: 2016.06.01. Reload the data