Merlin Fivestar Contracts Ltd was registered on 05 May 1989 with its registered office in Bath, it's status is listed as "Active". We do not know the number of employees at the business. There are 2 directors listed as Rose, Philip Michael, Rose, Gillian Diane for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Philip Michael | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Gillian Diane | N/A | 01 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD01 - Change of registered office address | 22 June 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 May 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 16 September 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 363s - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 395 - Particulars of a mortgage or charge | 25 April 1998 | |
| 395 - Particulars of a mortgage or charge | 12 February 1998 | |
| 225 - Change of Accounting Reference Date | 08 December 1997 | |
| AA - Annual Accounts | 11 September 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 363s - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 287 - Change in situation or address of Registered Office | 23 April 1995 | |
| RESOLUTIONS - N/A | 07 July 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 | |
| 123 - Notice of increase in nominal capital | 07 July 1994 | |
| 363s - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 395 - Particulars of a mortgage or charge | 16 April 1994 | |
| 395 - Particulars of a mortgage or charge | 22 January 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 395 - Particulars of a mortgage or charge | 25 September 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1991 | |
| 363a - Annual Return | 08 April 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1990 | |
| CERTNM - Change of name certificate | 14 June 1989 | |
| CERTNM - Change of name certificate | 14 June 1989 | |
| 288 - N/A | 15 May 1989 | |
| NEWINC - New incorporation documents | 05 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 January 2005 | Outstanding |
N/A |
| Guarantee & debenture | 12 May 2004 | Outstanding |
N/A |
| Charge over sub-hiring agreements | 24 January 2000 | Fully Satisfied |
N/A |
| Debenture | 09 September 1999 | Fully Satisfied |
N/A |
| Certificate of assignment | 20 April 1998 | Fully Satisfied |
N/A |
| Assignment of legal charge | 05 February 1998 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 15 April 1994 | Outstanding |
N/A |
| Deed of charge by way of assignment | 20 January 1994 | Fully Satisfied |
N/A |
| Deed | 21 September 1993 | Fully Satisfied |
N/A |
| Single debenture | 09 February 1990 | Fully Satisfied |
N/A |
