MERCURY WINDOWS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 1AW

Company number 03095529
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address MERCURY WINDOWS, TUTT HILL, MAIDSTONE ROAD, HOTHFIELD, ASHFORD, KENT, TN26 1AW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Keith Michael Hardy as a director on 25 October 2015. The most likely internet sites of MERCURY WINDOWS LIMITED are www.mercurywindows.co.uk, and www.mercury-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Ashford International Rail Station is 3.7 miles; to Wye Rail Station is 4.8 miles; to Ham Street Rail Station is 8.1 miles; to Faversham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Windows Limited is a Private Limited Company. The company registration number is 03095529. Mercury Windows Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Mercury Windows Limited is Mercury Windows Tutt Hill Maidstone Road Hothfield Ashford Kent Tn26 1aw. The company`s financial liabilities are £15.86k. It is £9.56k against last year. And the total assets are £131.8k, which is £2.55k against last year. MILLGATE, Linda Margaret is a Director of the company. WARREN, Michael is a Director of the company. Secretary WARREN, Susan has been resigned. Secretary WRAIGHT, Joanne Frances has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARDY, Keith Michael has been resigned. Director OLIVER, Brian Harry has been resigned. Director WARREN, Susan has been resigned. Director WRAIGHT, Robert Francis has been resigned. The company operates in "Other construction installation".


mercury windows Key Finiance

LIABILITIES £15.86k
+151%
CASH n/a
TOTAL ASSETS £131.8k
+1%
All Financial Figures

Current Directors

Director
MILLGATE, Linda Margaret
Appointed Date: 01 October 2014
68 years old
Director
WARREN, Michael
Appointed Date: 02 October 1998
72 years old

Resigned Directors

Secretary
WARREN, Susan
Resigned: 10 May 2013
Appointed Date: 18 May 1998
Secretary
WRAIGHT, Joanne Frances
Resigned: 18 May 1998
Appointed Date: 25 August 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
Director
HARDY, Keith Michael
Resigned: 25 October 2015
Appointed Date: 01 October 2014
59 years old
Director
OLIVER, Brian Harry
Resigned: 27 May 2000
Appointed Date: 13 January 1998
89 years old
Director
WARREN, Susan
Resigned: 10 May 2013
Appointed Date: 01 April 2003
75 years old
Director
WRAIGHT, Robert Francis
Resigned: 18 May 1998
Appointed Date: 25 August 1995
60 years old

Persons With Significant Control

Tutt Hill Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCURY WINDOWS LIMITED Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Termination of appointment of Keith Michael Hardy as a director on 25 October 2015
21 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 25 August 2015
08 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 61 more events
16 Sep 1996
Return made up to 25/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 1995
Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100
08 Sep 1995
Accounting reference date notified as 30/09
30 Aug 1995
Secretary resigned
25 Aug 1995
Incorporation

MERCURY WINDOWS LIMITED Charges

25 August 1999
Legal mortgage
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a office building maidstone road tutt hill…
25 August 1999
Legal mortgage
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property at workshop premises maidstone road tutt…
19 June 1998
Debenture
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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