MERCIA HARDWARE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2SF

Company number 02348814
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address UNITS K & L CAVANS CLOSE, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2SF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 023488140003, created on 15 June 2016. The most likely internet sites of MERCIA HARDWARE LIMITED are www.merciahardware.co.uk, and www.mercia-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Mercia Hardware Limited is a Private Limited Company. The company registration number is 02348814. Mercia Hardware Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Mercia Hardware Limited is Units K L Cavans Close Binley Industrial Estate Coventry West Midlands Cv3 2sf. . NICOLSON, Eunice is a Secretary of the company. NICOLSON, Eunice is a Director of the company. NICOLSON, Robert Guthrie is a Director of the company. NICOLSON, Steven Angus Alexander is a Director of the company. Director NICOLSON, William Andrew Craigie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
NICOLSON, Eunice
Director
NICOLSON, Eunice

84 years old
Director
NICOLSON, Robert Guthrie

86 years old
Director
NICOLSON, Steven Angus Alexander
Appointed Date: 10 December 1999
54 years old

Resigned Directors

Director
NICOLSON, William Andrew Craigie
Resigned: 30 March 2013
Appointed Date: 10 December 1999
60 years old

Persons With Significant Control

Mr Steven Angus Alexander Nicolson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCIA HARDWARE LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Registration of charge 023488140003, created on 15 June 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,030
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
16 May 1991
Accounting reference date shortened from 31/03 to 31/10
30 Apr 1991
Return made up to 17/04/90; full list of members
20 Mar 1991
Particulars of mortgage/charge
28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989
Incorporation

MERCIA HARDWARE LIMITED Charges

15 June 2016
Charge code 0234 8814 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 March 1999
Legal mortgage
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit I cavans close binley coventry west…
16 March 1991
Mortgage debenture
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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