BROADGATE MERCURY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 05700111
Status In Administration
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Administrator's progress report to 29 March 2017; Result of meeting of creditors; Result of meeting of creditors. The most likely internet sites of BROADGATE MERCURY LIMITED are www.broadgatemercury.co.uk, and www.broadgate-mercury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Broadgate Mercury Limited is a Private Limited Company. The company registration number is 05700111. Broadgate Mercury Limited has been working since 07 February 2006. The present status of the company is In Administration. The registered address of Broadgate Mercury Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . FRUIN, Howard is a Secretary of the company. FRUIN, Howard is a Director of the company. Director BOOTH, Paul Andrew has been resigned. Director CHITTY, David John has been resigned. Director WILLIAMS, Stewart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRUIN, Howard
Appointed Date: 07 February 2006
Director
FRUIN, Howard
Appointed Date: 07 February 2006
63 years old

Resigned Directors

Director
BOOTH, Paul Andrew
Resigned: 28 November 2011
Appointed Date: 01 March 2011
68 years old
Director
CHITTY, David John
Resigned: 13 July 2016
Appointed Date: 08 February 2006
60 years old
Director
WILLIAMS, Stewart
Resigned: 24 March 2015
Appointed Date: 07 February 2006
59 years old

BROADGATE MERCURY LIMITED Events

10 May 2017
Administrator's progress report to 29 March 2017
05 Jan 2017
Result of meeting of creditors
05 Jan 2017
Result of meeting of creditors
05 Dec 2016
Statement of administrator's proposal
28 Oct 2016
Registered office address changed from 9 Devonshire Square London EC2M 4YF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 October 2016
...
... and 47 more events
04 Jul 2006
Particulars of mortgage/charge
03 Apr 2006
Ad 08/02/06--------- £ si 1@1=1 £ ic 2/3
03 Apr 2006
New director appointed
07 Feb 2006
New director appointed
07 Feb 2006
Incorporation

BROADGATE MERCURY LIMITED Charges

6 March 2013
Debenture deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Deed of charge over credit balances
Delivered: 4 July 2006
Status: Satisfied on 4 March 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re broadgate mercury limited business…

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