MERSEA HOMES HOLDINGS LIMITED
WEST MERSEA MERSEA HOMES LIMITED MERSEA HOMES HOLDINGS LIMITED

Hellopages » Essex » Colchester » CO5 8RA

Company number 02466228
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address EAGLE HOUSE, 45 KINGSLAND ROAD, WEST MERSEA, COLCHESTER, ESSEX, CO5 8RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4,050 . The most likely internet sites of MERSEA HOMES HOLDINGS LIMITED are www.merseahomesholdings.co.uk, and www.mersea-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Mersea Homes Holdings Limited is a Private Limited Company. The company registration number is 02466228. Mersea Homes Holdings Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Mersea Homes Holdings Limited is Eagle House 45 Kingsland Road West Mersea Colchester Essex Co5 8ra. . COCK, Stuart Trevor is a Secretary of the company. COCK, Stuart Trevor is a Director of the company. COCK, Trevor Stephen is a Director of the company. Secretary COCK, Peter Glennie Winston has been resigned. Director COCK, Pearl Vivienne has been resigned. Director COCK, Peter Glennie Winston has been resigned. Director COCK, Sara Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COCK, Stuart Trevor
Appointed Date: 01 October 2003
Director
COCK, Stuart Trevor

59 years old
Director
COCK, Trevor Stephen

85 years old

Resigned Directors

Secretary
COCK, Peter Glennie Winston
Resigned: 01 October 2003
Director
COCK, Pearl Vivienne
Resigned: 29 September 2000
78 years old
Director
COCK, Peter Glennie Winston
Resigned: 14 September 2012
80 years old
Director
COCK, Sara Anne
Resigned: 29 September 2000
81 years old

Persons With Significant Control

Mr Stuart Trevor Cock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MERSEA HOMES HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jun 2016
Group of companies' accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4,050
19 Jun 2015
Group of companies' accounts made up to 30 September 2014
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4,050
...
... and 80 more events
21 Feb 1990
Director resigned;new director appointed
21 Feb 1990
New director appointed
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1990
Incorporation
02 Feb 1990
Incorporation

MERSEA HOMES HOLDINGS LIMITED Charges

11 June 1991
Debenture
Delivered: 18 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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