About

Registered Number: 01488258
Date of Incorporation: 28/03/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, TN15 8QY

 

Having been setup in 1980, Merlin 1980 are based in Kent, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Lynes, Aaron David, Lynes, Sheila Lilian for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNES, Sheila Lilian N/A 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
LYNES, Aaron David 15 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
CS01 - N/A 25 February 2019
PSC07 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
PSC01 - N/A 22 June 2018
PSC01 - N/A 22 June 2018
AP01 - Appointment of director 21 June 2018
CS01 - N/A 02 February 2018
CS01 - N/A 03 February 2017
AR01 - Annual Return 18 February 2016
CERTNM - Change of name certificate 26 March 2015
CONNOT - N/A 26 March 2015
AR01 - Annual Return 28 January 2015
AR01 - Annual Return 14 February 2014
AR01 - Annual Return 17 January 2013
CH03 - Change of particulars for secretary 16 January 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 19 January 2012
AD01 - Change of registered office address 19 January 2012
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
AD01 - Change of registered office address 16 February 2011
AP03 - Appointment of secretary 24 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AP01 - Appointment of director 11 November 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
363s - Annual Return 30 January 2008
363s - Annual Return 12 January 2007
363s - Annual Return 12 January 2006
363s - Annual Return 13 January 2005
363s - Annual Return 11 January 2004
363s - Annual Return 16 January 2003
363s - Annual Return 04 January 2002
363s - Annual Return 08 January 2001
363s - Annual Return 07 January 2000
CERT3 - Re-registration of a company from limited to unlimited 17 April 1999
MAR - Memorandum and Articles - used in re-registration 16 April 1999
49(8)(b) - N/A 16 April 1999
49(8)(a) - N/A 16 April 1999
49(1) - Application by a limited company to be re-registered as unlimited 16 April 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 03 March 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 23 February 1995
363s - Annual Return 23 February 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 06 May 1992
363s - Annual Return 10 March 1992
AA - Annual Accounts 18 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
287 - Change in situation or address of Registered Office 07 February 1987
NEWINC - New incorporation documents 28 March 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.