MERCER BROTHERS LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 0EG

Company number 05238507
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address TURTON HOUSE 5 WELLINGTON ROAD, TURTON, BOLTON, LANCASHIRE, BL7 0EG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Register(s) moved to registered inspection location 60/Bedford House Chorley New Road Bolton BL1 4DA; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of MERCER BROTHERS LIMITED are www.mercerbrothers.co.uk, and www.mercer-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mercer Brothers Limited is a Private Limited Company. The company registration number is 05238507. Mercer Brothers Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Mercer Brothers Limited is Turton House 5 Wellington Road Turton Bolton Lancashire Bl7 0eg. . FOOTE, Diane Mary, Dr is a Secretary of the company. FOOTE, Diane Mary, Dr is a Director of the company. MERCER, Alison is a Director of the company. MERCER, David Andrew is a Director of the company. Secretary MERCER, David Andrew has been resigned. Secretary MERCER, David Andrew has been resigned. Director AYREY, Andrew Stuart has been resigned. Director MERCER, David Andrew has been resigned. Director MERCER, William has been resigned. Director MERCER, William has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FOOTE, Diane Mary, Dr
Appointed Date: 06 June 2006
Director
FOOTE, Diane Mary, Dr
Appointed Date: 06 June 2006
64 years old
Director
MERCER, Alison
Appointed Date: 01 February 2006
52 years old
Director
MERCER, David Andrew
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Secretary
MERCER, David Andrew
Resigned: 06 June 2006
Appointed Date: 15 August 2005
Secretary
MERCER, David Andrew
Resigned: 11 August 2005
Appointed Date: 22 September 2004
Director
AYREY, Andrew Stuart
Resigned: 30 September 2006
Appointed Date: 22 September 2004
63 years old
Director
MERCER, David Andrew
Resigned: 06 June 2006
Appointed Date: 15 August 2005
60 years old
Director
MERCER, William
Resigned: 23 February 2007
Appointed Date: 16 June 2005
63 years old
Director
MERCER, William
Resigned: 05 November 2004
Appointed Date: 22 September 2004
63 years old

Persons With Significant Control

Acorn Holdings (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCER BROTHERS LIMITED Events

22 Dec 2016
Satisfaction of charge 1 in full
04 Oct 2016
Register(s) moved to registered inspection location 60/Bedford House Chorley New Road Bolton BL1 4DA
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Oct 2016
Director's details changed for Mr David Andrew Mercer on 21 September 2016
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 43 more events
30 Jun 2005
New director appointed
30 Mar 2005
Registered office changed on 30/03/05 from: 8 perthshire grove, buckshaw village, chorley lancashire PR7 7AE
25 Jan 2005
Particulars of mortgage/charge
09 Nov 2004
Director resigned
22 Sep 2004
Incorporation

MERCER BROTHERS LIMITED Charges

24 February 2015
Charge code 0523 8507 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
30 November 2011
Legal mortgage
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 wellington road turton bolton t/no LAN76503 with the…
21 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Guarantee & debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2005
Rent deposit deed
Delivered: 25 January 2005
Status: Satisfied on 22 December 2016
Persons entitled: Hxr UK (Rochdale) Limited
Description: The rent deposit and deposit balance (as defined in the…

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