About

Registered Number: 02826103
Date of Incorporation: 11/06/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Unit A4 Buckshaw Link, Ordnance Road Buckshaw Village, Chorley, Lancashire, PR7 7EL

 

Having been setup in 1993, Merlin Cycles Ltd has its registered office in Chorley in Lancashire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies director is listed as Moss, Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOSS, Deborah 11 June 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 08 June 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 04 May 2017
CH01 - Change of particulars for director 09 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 15 March 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 12 June 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 11 April 2014
AA - Annual Accounts 23 July 2013
CH03 - Change of particulars for secretary 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AD01 - Change of registered office address 15 July 2013
AR01 - Annual Return 10 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2012
MG01 - Particulars of a mortgage or charge 26 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 22 June 2012
AA01 - Change of accounting reference date 07 November 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 July 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 11 June 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 09 March 2009
287 - Change in situation or address of Registered Office 16 September 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 03 September 2002
225 - Change of Accounting Reference Date 03 May 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 08 July 1997
287 - Change in situation or address of Registered Office 08 June 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 03 May 1996
395 - Particulars of a mortgage or charge 22 February 1996
395 - Particulars of a mortgage or charge 10 January 1996
363s - Annual Return 28 June 1995
395 - Particulars of a mortgage or charge 03 April 1995
AA - Annual Accounts 29 March 1995
395 - Particulars of a mortgage or charge 11 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1994
363s - Annual Return 21 June 1994
287 - Change in situation or address of Registered Office 08 December 1993
287 - Change in situation or address of Registered Office 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1993
NEWINC - New incorporation documents 11 June 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 2012 Outstanding

N/A

Charge over credit balances 15 February 1996 Fully Satisfied

N/A

Charge over credit balances 01 January 1996 Fully Satisfied

N/A

Mortgage debenture 23 March 1995 Fully Satisfied

N/A

Charge of credit balances 03 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.