About

Registered Number: 06398078
Date of Incorporation: 12/10/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Yelverton House, St. John Street, Whitland, Carmarthenshire, SA34 0AW

 

Merlane Ltd was registered on 12 October 2007 with its registered office in Whitland. We don't currently know the number of employees at this business. Williams, Phillip Owen, Webb, Louis Alfred are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Phillip Owen 12 October 2007 - 1
WEBB, Louis Alfred 12 October 2007 24 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 29 October 2014
AD01 - Change of registered office address 29 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 19 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2012
CERTNM - Change of name certificate 23 November 2012
CONNOT - N/A 23 November 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 13 August 2009
225 - Change of Accounting Reference Date 04 August 2009
363a - Annual Return 11 December 2008
395 - Particulars of a mortgage or charge 23 February 2008
NEWINC - New incorporation documents 12 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.