M D SHREWSBURY LIMITED
TARPORLEY
MERCIAN DEVELOPMENTS LIMITED
Company number 01060746
Status Active
Incorporation Date 7 July 1972
Company Type Private Limited Company
Address HLB HOUSE, 68, HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of M D SHREWSBURY LIMITED are www.mdshrewsbury.co.uk, and www.m-d-shrewsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. M D Shrewsbury Limited is a Private Limited Company. The company registration number is 01060746. M D Shrewsbury Limited has been working since 07 July 1972. The present status of the company is Active. The registered address of M D Shrewsbury Limited is Hlb House 68 High Street Tarporley Cheshire England Cw6 0at. . TOWERS, Elizabeth Ann is a Secretary of the company. BARTON, Andrew Leigh is a Director of the company. TOWERS, Christopher Paul is a Director of the company. Director CRABTREE, Ian Michael has been resigned. Director CRABTREE, Ian Michael has been resigned. Director TOWERS, Jacqueline Karen has been resigned. Director WHITTAKER, Michael Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Director
Director
Director
Director
Persons With Significant Control
Mr Christopher Paul Towers
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
M D SHREWSBURY LIMITED Events
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Resolutions
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-04-01
08 Apr 2016
Registered office address changed from Paunceford Court Munsley Ledbury Herefordshire HR8 2SH England to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 8 April 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
Statement of capital on 2016-03-21
- GBP 48,500
...
... and 153 more events
04 Jul 1986
Declaration of mortgage charge released/ceased
04 Jul 1986
Declaration of mortgage charge released/ceased
16 Dec 1982
Particulars of mortgage/charge
18 Oct 1974
Resolutions
- SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 1972
Incorporation
M D SHREWSBURY LIMITED Charges
25 February 2009
Deed of assignment
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: As a continuing security for the payment of the secured…
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: As a continuing security for the payment of the secured…
25 February 2009
Debenture
Delivered: 10 March 2009
Status: Satisfied on 19 August 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 March 2009
Status: Satisfied on 19 August 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 19 August 2009
Persons entitled: Salton Europe Limited
Description: Approximately 3.60 acres of f/h land fronting bridgnorth…
Delivered: 19 April 2008
Status: Satisfied on 19 August 2009
Persons entitled: Salton Europe Limited
Description: Approximately 3.60 acres of f/h land fronting bridgnorth…
11 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Part of the land and buildings on the east side of…
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Part of the land and buildings on the east side of…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north west side of close quayside t/no…
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north west side of close quayside t/no…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north west side of longden coleham…
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north west side of longden coleham…
6 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings lying to the north of church street…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings lying to the north of church street…
6 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H shops 1 & 2 mercian house quality square ludlow t/n…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H shops 1 & 2 mercian house quality square ludlow t/n…
6 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of broadway shifnal shropshire t/n…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of broadway shifnal shropshire t/n…
6 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land on the west side of broadway shifnal shropshire…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land on the west side of broadway shifnal shropshire…
6 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H former wardens flat mercian court the broadway shifnal…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H former wardens flat mercian court the broadway shifnal…
6 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at the junction of shrewsbury road…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at the junction of shrewsbury road…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west side of coopies way, coopies lane…
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west side of coopies way, coopies lane…
18 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 13 May 2006
Persons entitled: Gleeson Construction Services Limited
Description: F/H property 46-54 close newcastle upon tyne.
Delivered: 24 August 2004
Status: Satisfied on 13 May 2006
Persons entitled: Gleeson Construction Services Limited
Description: F/H property 46-54 close newcastle upon tyne.
19 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings known as 46-54 close newcastle upon…
Delivered: 23 January 2004
Status: Satisfied on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings known as 46-54 close newcastle upon…
3 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 13 May 2006
Persons entitled: Signschange Limited
Description: F/H the manners industrial estate ilkeston derbyshire…
Delivered: 21 March 2000
Status: Satisfied on 13 May 2006
Persons entitled: Signschange Limited
Description: F/H the manners industrial estate ilkeston derbyshire…
1 September 1999
Debenture
Delivered: 4 September 1999
Status: Satisfied on 25 November 2005
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
Delivered: 4 September 1999
Status: Satisfied on 25 November 2005
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
1 September 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied on 25 November 2005
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 16 dodington, whitchurch…
Delivered: 4 September 1999
Status: Satisfied on 25 November 2005
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 16 dodington, whitchurch…
1 September 1999
Legal mortgage
Delivered: 4 September 1999
Status: Satisfied on 25 November 2005
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a land at green end, whitchurch…
Delivered: 4 September 1999
Status: Satisfied on 25 November 2005
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a land at green end, whitchurch…
12 January 1998
Legal mortgage
Delivered: 7 April 1998
Status: Satisfied on 18 March 2000
Persons entitled: Bank of Wales PLC
Description: Land adjoining armstrong way yate t/n GR199017 goodwill of…
Delivered: 7 April 1998
Status: Satisfied on 18 March 2000
Persons entitled: Bank of Wales PLC
Description: Land adjoining armstrong way yate t/n GR199017 goodwill of…
28 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property fronting to station rd ruthin glyndwr.
Delivered: 5 December 1991
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property fronting to station rd ruthin glyndwr.
8 April 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The partners 18-20 church street flint clwyd north wales.
Delivered: 8 April 1991
Status: Satisfied on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The partners 18-20 church street flint clwyd north wales.
28 September 1990
Letter of charge
Delivered: 16 October 1990
Status: Satisfied on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
Delivered: 16 October 1990
Status: Satisfied on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
31 May 1990
Legal charge
Delivered: 5 June 1990
Status: Satisfied on 1 April 2000
Persons entitled: Governor and Company of the Bank of Scotland
Description: 22 church street flint clwyd north wales.
Delivered: 5 June 1990
Status: Satisfied on 1 April 2000
Persons entitled: Governor and Company of the Bank of Scotland
Description: 22 church street flint clwyd north wales.
16 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a or being plot 6, harlescoft road ind…
Delivered: 23 May 1990
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a or being plot 6, harlescoft road ind…
8 December 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 2 August 2000
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Freehold property K.A. 11/12 cox st, st. Paul's sq…
Delivered: 15 December 1989
Status: Satisfied on 2 August 2000
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Freehold property K.A. 11/12 cox st, st. Paul's sq…
13 April 1989
Fixed equitable charge
Delivered: 14 April 1989
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: A fixed equitable charge on all the estate or interest of…
Delivered: 14 April 1989
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: A fixed equitable charge on all the estate or interest of…
30 June 1986
Legal charge
Delivered: 1 July 1986
Status: Satisfied on 18 March 2000
Persons entitled: West Bromwich Building Society.
Description: 71/3, 75 and 77 cheshire street, market drayton, shropshire.
Delivered: 1 July 1986
Status: Satisfied on 18 March 2000
Persons entitled: West Bromwich Building Society.
Description: 71/3, 75 and 77 cheshire street, market drayton, shropshire.
30 April 1986
Letter of charge
Delivered: 16 May 1986
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of any account or…
Delivered: 16 May 1986
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of any account or…
7 February 1986
Legal charge pursuant to an order
Delivered: 23 May 1986
Status: Satisfied on 18 March 2000
Persons entitled: West Bromwich Building Society
Description: 1. 10A and 10B church street. 2. property to the north of…
Delivered: 23 May 1986
Status: Satisfied on 18 March 2000
Persons entitled: West Bromwich Building Society
Description: 1. 10A and 10B church street. 2. property to the north of…
27 January 1986
Legal mortgage
Delivered: 6 February 1986
Status: Satisfied on 18 March 2000
Persons entitled: Anglia Building Society
Description: Property situate at carline fields longden coleham…
Delivered: 6 February 1986
Status: Satisfied on 18 March 2000
Persons entitled: Anglia Building Society
Description: Property situate at carline fields longden coleham…
30 July 1985
Legal charge
Delivered: 1 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: United Dominions Trust Limited.
Description: F/H land at the broadway shifnal shropshire.
Delivered: 1 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: United Dominions Trust Limited.
Description: F/H land at the broadway shifnal shropshire.
30 July 1985
Legal charge
Delivered: 1 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: United Dominions Trust Limited
Description: F/H land at the broadway shifnal shropshire l/h land &…
Delivered: 1 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: United Dominions Trust Limited
Description: F/H land at the broadway shifnal shropshire l/h land &…
29 July 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: Land and buildings on the west side of cheshire street…
Delivered: 14 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: Land and buildings on the west side of cheshire street…
29 July 1985
Mortgage
Delivered: 6 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: Manufacturers Hanover Trust Company.
Description: The whole interest of the company under the building…
Delivered: 6 August 1985
Status: Satisfied on 18 March 2000
Persons entitled: Manufacturers Hanover Trust Company.
Description: The whole interest of the company under the building…
29 July 1985
Mortgage
Delivered: 6 August 1985
Status: Satisfied on 7 October 1997
Persons entitled: Manufacturers Hanover Trust Company.
Description: All monies (in whatever currency) from time to time…
Delivered: 6 August 1985
Status: Satisfied on 7 October 1997
Persons entitled: Manufacturers Hanover Trust Company.
Description: All monies (in whatever currency) from time to time…
8 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied on 18 March 2000
Persons entitled: West Bromwich Building Society.
Description: 1. 10A and 10B church street 2. property to the north of…
Delivered: 26 July 1985
Status: Satisfied on 18 March 2000
Persons entitled: West Bromwich Building Society.
Description: 1. 10A and 10B church street 2. property to the north of…
25 March 1985
Legal charge pursuant to an order of court
Delivered: 21 June 1985
Status: Satisfied on 18 March 2000
Persons entitled: Staffordshire Building Society.
Description: F/H land at church stretton, shropshire (formerly part of…
Delivered: 21 June 1985
Status: Satisfied on 18 March 2000
Persons entitled: Staffordshire Building Society.
Description: F/H land at church stretton, shropshire (formerly part of…
12 September 1984
Legal charge
Delivered: 20 September 1984
Status: Satisfied on 21 June 1988
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H land at mercia way, watermoor, cirencester.
Delivered: 20 September 1984
Status: Satisfied on 21 June 1988
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H land at mercia way, watermoor, cirencester.
9 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied on 18 March 2000
Persons entitled: Midshires Building Society
Description: Park court park place cheltenham gloucestershire.
Delivered: 10 July 1984
Status: Satisfied on 18 March 2000
Persons entitled: Midshires Building Society
Description: Park court park place cheltenham gloucestershire.
31 October 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H land at scotswood road newcastle-upon-tyne, and 19…
Delivered: 10 November 1983
Status: Satisfied on 18 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H land at scotswood road newcastle-upon-tyne, and 19…
31 January 1983
Legal charge
Delivered: 9 March 1983
Status: Satisfied on 18 March 2000
Persons entitled: The Bank of Scotland
Description: All that piece of land containing 10,300 square meters or…
Delivered: 9 March 1983
Status: Satisfied on 18 March 2000
Persons entitled: The Bank of Scotland
Description: All that piece of land containing 10,300 square meters or…
31 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 18 March 2000
Persons entitled: The Bank of Scotland.
Description: Plot of land situate on the lidget lane industrial estate…
Delivered: 9 February 1983
Status: Satisfied on 18 March 2000
Persons entitled: The Bank of Scotland.
Description: Plot of land situate on the lidget lane industrial estate…
13 December 1982
Debenture
Delivered: 16 December 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed & floating charge undertaking and all property and…
Delivered: 16 December 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed & floating charge undertaking and all property and…
18 November 1982
Legal charge
Delivered: 23 November 1982
Status: Satisfied on 18 March 2000
Persons entitled: Midland Bank PLC
Description: L/H property situated on the west side of albion drive…
Delivered: 23 November 1982
Status: Satisfied on 18 March 2000
Persons entitled: Midland Bank PLC
Description: L/H property situated on the west side of albion drive…
7 October 1982
Legal charge
Delivered: 15 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land situated at thurnscoe, barnsley, yorkshire. Tn:…
Delivered: 15 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land situated at thurnscoe, barnsley, yorkshire. Tn:…
14 June 1982
Charge
Delivered: 19 June 1982
Status: Satisfied
Persons entitled: Mcray Construction Limited.
Description: All the benefits and interest of mercian in an agreement or…
Delivered: 19 June 1982
Status: Satisfied
Persons entitled: Mcray Construction Limited.
Description: All the benefits and interest of mercian in an agreement or…
7 May 1982
Irrevocable authority
Delivered: 21 May 1982
Status: Satisfied on 18 March 2000
Persons entitled: Midland Bank PLC
Description: L/H land at thurnscoe, barnsley, yorkshire.
Delivered: 21 May 1982
Status: Satisfied on 18 March 2000
Persons entitled: Midland Bank PLC
Description: L/H land at thurnscoe, barnsley, yorkshire.
8 April 1982
Charge
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…