MERCURY REINFORCEMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3DB
Company number 01932233
Status Active
Incorporation Date 19 July 1985
Company Type Private Limited Company
Address UNIT 58 WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS, B32 3DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Martin Brookes on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERCURY REINFORCEMENTS LIMITED are www.mercuryreinforcements.co.uk, and www.mercury-reinforcements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Mercury Reinforcements Limited is a Private Limited Company. The company registration number is 01932233. Mercury Reinforcements Limited has been working since 19 July 1985. The present status of the company is Active. The registered address of Mercury Reinforcements Limited is Unit 58 Woodgate Business Park Kettles Wood Drive Birmingham West Midlands B32 3db. . BROOKES, Martin is a Secretary of the company. BROOKES, Martin is a Director of the company. Secretary BROOKES, Thelma Jean has been resigned. Director BROOKES, Gordon has been resigned. Director BROOKES, Thelma Jean has been resigned. Director STOKES, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROOKES, Martin
Appointed Date: 26 March 2013
Director
BROOKES, Martin

66 years old

Resigned Directors

Secretary
BROOKES, Thelma Jean
Resigned: 26 March 2013
Director
BROOKES, Gordon
Resigned: 26 March 2013
91 years old
Director
BROOKES, Thelma Jean
Resigned: 26 March 2013
91 years old
Director
STOKES, Peter
Resigned: 07 June 1992
80 years old

Persons With Significant Control

Mr Martin Brookes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Thelma Brookes
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY REINFORCEMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Martin Brookes on 9 March 2017
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8,502
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
17 Aug 1987
Return made up to 08/07/87; full list of members
17 Aug 1987
Return made up to 31/12/86; full list of members
17 Aug 1987
Return made up to 31/12/86; full list of members
23 Jul 1987
Accounts made up to 31 March 1987
19 Feb 1987
Accounting reference date shortened from 30/09 to 31/03

MERCURY REINFORCEMENTS LIMITED Charges

8 October 2010
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonsd, debentures or other securities…
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 58 kettleswood drive woodgate business…
24 April 2009
Deed of charge over credit balances
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 March 2009
Guarantee & debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 1992
Legal charge
Delivered: 13 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 6 & 7 brades hall industrial estate, brades road…
23 December 1985
Debenture
Delivered: 3 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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