Merlin Park (Mildenhall) M.C. Ltd

About

Registered Number: 02443346
Date of Incorporation: 16/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Unit 7 Merlin Park, Fred Dannatt Road, Mildenhall, Suffolk, IP28 7RD

 

Founded in 1989, Merlin Park (Mildenhall) M.C. Ltd has its registered office in Mildenhall, Suffolk, it's status at Companies House is "Active". The current directors of this organisation are listed as Christie, Sarah, Drake, Elfreda Mary Dulcie, Simons, Christopher Neal, Cooke, Raymond, Drake, Martin, Simons, Christopher Neal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Raymond 31 July 1997 27 April 2004 1
DRAKE, Martin 31 July 1997 31 August 2009 1
SIMONS, Christopher Neal 11 November 2008 16 November 2009 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, Sarah 29 March 2016 29 June 2018 1
DRAKE, Elfreda Mary Dulcie 31 July 1997 16 November 2009 1
SIMONS, Christopher Neal 16 November 2009 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
CS01 - N/A 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 21 November 2016
AP03 - Appointment of secretary 29 March 2016
TM02 - Termination of appointment of secretary 05 February 2016
AA - Annual Accounts 20 November 2015
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 22 November 2013
AP01 - Appointment of director 16 November 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 07 November 2012
TM01 - Termination of appointment of director 29 December 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 26 November 2010
AP03 - Appointment of secretary 26 November 2010
TM01 - Termination of appointment of director 26 November 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 28 November 2009
TM01 - Termination of appointment of director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
287 - Change in situation or address of Registered Office 08 May 2009
363a - Annual Return 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 20 November 2008
AA - Annual Accounts 11 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
363a - Annual Return 10 December 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 08 December 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 16 December 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 04 December 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 15 December 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 02 March 1998
363b - Annual Return 10 December 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
287 - Change in situation or address of Registered Office 20 October 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
AA - Annual Accounts 04 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
363s - Annual Return 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 28 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1995
288 - N/A 26 May 1995
AA - Annual Accounts 07 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1994
363s - Annual Return 07 December 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 October 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 25 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 24 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1992
363b - Annual Return 14 January 1992
288 - N/A 14 January 1992
288 - N/A 11 December 1991
AA - Annual Accounts 05 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1989
NEWINC - New incorporation documents 16 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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