MERTRUX LIMITED
DERBY. MERTRUX (DERBY) LIMITED

Hellopages » Derbyshire » Derby » DE21 6EN

Company number 01785323
Status Active
Incorporation Date 23 January 1984
Company Type Private Limited Company
Address 12,CHEQUERS ROAD,, WEST MEADOWS IND.ESTATE,, DERBY., DE21 6EN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Ian Edward Marshall on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MERTRUX LIMITED are www.mertrux.co.uk, and www.mertrux.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.7 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mertrux Limited is a Private Limited Company. The company registration number is 01785323. Mertrux Limited has been working since 23 January 1984. The present status of the company is Active. The registered address of Mertrux Limited is 12 Chequers Road West Meadows Ind Estate Derby De21 6en. . MARSHALL, Ian Edward is a Director of the company. Secretary BROBYN, Ruth Margaret has been resigned. Secretary BROBYN, Ruth Margaret has been resigned. Director MARSHALL, Edward Donald has been resigned. Director MELLOR, Ronald David has been resigned. Director O'REILLY, Joseph Michael has been resigned. Director SMITH, Norman has been resigned. Director STOCK, Martin Philip has been resigned. Director WALDEN, Russell Henry has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
MARSHALL, Ian Edward
Appointed Date: 01 April 1999
62 years old

Resigned Directors

Secretary
BROBYN, Ruth Margaret
Resigned: 17 June 2008
Appointed Date: 31 March 2006
Secretary
BROBYN, Ruth Margaret
Resigned: 31 March 2006
Director
MARSHALL, Edward Donald
Resigned: 18 November 2011
86 years old
Director
MELLOR, Ronald David
Resigned: 08 December 1994
82 years old
Director
O'REILLY, Joseph Michael
Resigned: 16 May 2007
Appointed Date: 08 December 1994
80 years old
Director
SMITH, Norman
Resigned: 06 June 2009
Appointed Date: 08 December 1994
81 years old
Director
STOCK, Martin Philip
Resigned: 31 August 2005
Appointed Date: 08 December 1994
70 years old
Director
WALDEN, Russell Henry
Resigned: 03 December 2007
Appointed Date: 08 December 1994
74 years old

Persons With Significant Control

Pentagon Investments Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

MERTRUX LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Nov 2016
Director's details changed for Mr Ian Edward Marshall on 2 November 2016
12 May 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200,000
29 Apr 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
28 Oct 1987
Registered office changed on 28/10/87 from: 4 chequers road derby DE2 6EN
20 Oct 1987
New director appointed
27 Feb 1987
Return made up to 31/12/86; full list of members
27 Jan 1987
Full accounts made up to 31 March 1986
14 Nov 1986
Particulars of mortgage/charge

MERTRUX LIMITED Charges

3 November 1993
Floating charge over stock
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: First floating charge over all the socks of new and used…
1 November 1993
Debenture
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Debenture
Delivered: 16 September 1991
Status: Satisfied on 10 November 1993
Persons entitled: Chartered Trust PLC
Description: The vehicle stocks of the company.
12 September 1991
Debenture
Delivered: 16 September 1991
Status: Satisfied on 18 September 1993
Persons entitled: Chartered Trust PLC
Description: The vehicle stocks of the company.
29 July 1988
Collateral debenture
Delivered: 3 August 1988
Status: Satisfied on 10 November 1993
Persons entitled: 3 3I PLC
Description: Stock in trade work in progress prepayments investments &…
11 November 1986
Floating charge
Delivered: 14 November 1986
Status: Satisfied on 18 September 1993
Persons entitled: British Credit Trust Limited
Description: 1. new motor vehicles 2 used motor vehicles 3. parts for 1…
25 November 1984
Charge
Delivered: 13 December 1984
Status: Satisfied on 18 September 1993
Persons entitled: British Credit Trust Limited
Description: By way of a fixed charge several mercedes benz motor…
19 October 1984
Mortgage debenture
Delivered: 5 November 1984
Status: Satisfied on 10 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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