About

Registered Number: 06930639
Date of Incorporation: 11/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Great Central Trading Park, Great Central Road, Loughborough, Leicestershire, LE11 1RW,

 

Founded in 2009, Merlin Archery Ltd has its registered office in Leicestershire, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Benjamin Paul 11 June 2009 - 1
JONES, Chris Paul 11 June 2009 01 September 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
PSC01 - N/A 25 June 2020
AA - Annual Accounts 25 March 2020
CH01 - Change of particulars for director 29 January 2020
PSC04 - N/A 28 January 2020
AD01 - Change of registered office address 28 January 2020
CS01 - N/A 21 June 2019
PSC04 - N/A 21 June 2019
PSC07 - N/A 20 June 2019
PSC07 - N/A 13 June 2019
TM01 - Termination of appointment of director 12 June 2019
PSC04 - N/A 11 June 2019
AA - Annual Accounts 31 May 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 12 June 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 12 June 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 19 June 2015
MR04 - N/A 19 July 2014
MR04 - N/A 03 July 2014
AR01 - Annual Return 23 June 2014
MR01 - N/A 16 April 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 13 June 2013
MR01 - N/A 21 May 2013
AA - Annual Accounts 24 April 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 02 March 2011
AA01 - Change of accounting reference date 02 March 2011
AR01 - Annual Return 23 June 2010
AD01 - Change of registered office address 09 February 2010
AA01 - Change of accounting reference date 13 November 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2014 Outstanding

N/A

A registered charge 20 May 2013 Fully Satisfied

N/A

Debenture 29 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.