MERSEA HOMES LIMITED
WEST MERSEA, COLCHESTER MERSEA PROPERTIES LIMITED MERSEA HOMES LIMITED

Hellopages » Essex » Colchester » CO5 8RA

Company number 02466127
Status Active
Incorporation Date 1 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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a medium company made up to 30 September 2015; Cancellation of shares. Statement of capital on 24 October 2015 GBP 1,141.33 . The most likely internet sites of MERSEA HOMES LIMITED are www.merseahomes.co.uk, and www.mersea-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Mersea Homes Limited is a Private Limited Company. The company registration number is 02466127. Mersea Homes Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Mersea Homes Limited is Eagle House 45 Kingsland Road West Mersea Colchester Essex Co5 8ra. . COCK, Stuart Trevor is a Secretary of the company. COCK, Darren Peter is a Director 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 "Development of building projects".


Current Directors

Secretary
COCK, Stuart Trevor
Appointed Date: 01 October 2003
Director
COCK, Darren Peter
Appointed Date: 01 January 1995
55 years old
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: 14 September 2012
Appointed Date: 29 September 2000
78 years old
Director
COCK, Peter Glennie Winston
Resigned: 14 September 2012
80 years old
Director
COCK, Sara Anne
Resigned: 14 September 2012
Appointed Date: 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 LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jun 2016
Accounts for a medium company made up to 30 September 2015
07 Jun 2016
Cancellation of shares. Statement of capital on 24 October 2015
  • GBP 1,141.33
17 May 2016
Purchase of own shares.
23 Feb 2016
Cancellation of shares. Statement of capital on 24 October 2015
  • GBP 1,141.33
...
... and 131 more events
21 Feb 1990
Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
21 Feb 1990
New director appointed
21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1990
Incorporation

MERSEA HOMES LIMITED Charges

15 January 2016
Charge code 0246 6127 0032
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land forming phases 1A and b (areas R7 and R8) and phase 2…
2 September 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a land on the north side of coach road…
21 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 victory road and land on the north side…
16 July 2008
Legal charge
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining chapmans farm mile end road colchester essex.
2 August 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Cants of Colchester Limited
Description: Land at chapmans farm mile end colchester essex and all…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Heathpatch Limited, Susan Elizabeth Coote, Mark Edward Kennedy Adams and Matthew Cuthbert Adams
Description: 27 victory road west mersea colchester essex and land on…
3 October 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wellhouse green east road west mersea…
20 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tile house farm great horkesley colchester.
20 July 2006
Mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: James Pattinson
Description: Land lying to the north west of coach road great horkesley…
20 July 2006
Mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: James Pattinson
Description: Land lyig to the north west of coach road great horkesley…
14 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property braiswick lodge bergholt road braiswick…
10 December 2003
Third party legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at westway, colchester. T/n EX401540. By way of fixed…
23 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at school lane mistley…
9 April 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property silver birches 40 newbridge road tiptree…
10 December 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south west side of elmstead…
26 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at london road copford colchester…
1 August 2000
Legal charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kirby cross garage,thorpe…
26 May 2000
Legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 93 straight road colchester…
25 August 1999
Legal charge
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land at grove road, tiptree, essex. T/no…
4 November 1998
Legal charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two building plots at raydon suffolk t/no SK182144.
7 July 1998
Legal charge
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at beech road (phase ii) kesgrave ipswich suffolk.
7 July 1998
Legal charge
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at beech road (phase 1) kesgrave ipswich suffolk.
2 March 1998
Legal charge
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of new road manningtree essex known…
12 November 1997
Legal charge
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2 jane walker hospital nayland sufolk.
6 November 1997
Legal charge
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the south west side of severalls lane…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at studds lane colchester essex t/no;-EX576384.
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of rustic farm studds lane mile end…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 leech's lane mile end colchester essex t/no;-EX358128.
21 November 1996
Legal charge
Delivered: 2 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in wissington, suffolk k/a plot 3.
4 September 1996
Legal charge
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of leech's lane, colchester, essex…
11 June 1991
Debenture
Delivered: 18 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details).. Fixed and floating…
4 June 1990
Single debenture
Delivered: 18 June 1990
Status: Satisfied on 23 August 1993
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for property details). Fixed and floating…

Similar Companies

MERSEA HOMES (WESTERFIELD) LIMITED MERSEA HOMES HOLDINGS LIMITED MERSEA INVESTMENTS LIMITED MERSEA ISLAND BOWLING CLUB,LIMITED MERSEA ISLAND COMMUNITY TRADING COMPANY LIMITED MERSEA ISLAND FRESH CATCH LIMITED MERSEA ISLAND HOLIDAY PARK LIMITED