MERCASTON TREE COMPANY LIMITED
ASHBOURNE PORTLAND BILL LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 3AE

Company number 05087314
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address RUCK OF STONES HOLLINGTON LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3AE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of MERCASTON TREE COMPANY LIMITED are www.mercastontreecompany.co.uk, and www.mercaston-tree-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mercaston Tree Company Limited is a Private Limited Company. The company registration number is 05087314. Mercaston Tree Company Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Mercaston Tree Company Limited is Ruck of Stones Hollington Lane Ednaston Ashbourne Derbyshire De6 3ae. . RDG ACCOUNTING COMPANY SECRETARY LIMITED is a Secretary of the company. THACKER, Madeleine is a Director of the company. Secretary HOULT, Sean Gareth has been resigned. Secretary WILKINSON, Stephanie has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HOULT, Sean Gareth has been resigned. Director THACKER, Howard William has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
RDG ACCOUNTING COMPANY SECRETARY LIMITED
Appointed Date: 01 September 2011

Director
THACKER, Madeleine
Appointed Date: 25 May 2006
65 years old

Resigned Directors

Secretary
HOULT, Sean Gareth
Resigned: 20 October 2006
Appointed Date: 17 August 2004

Secretary
WILKINSON, Stephanie
Resigned: 31 August 2011
Appointed Date: 20 October 2006

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 29 March 2004

Director
HOULT, Sean Gareth
Resigned: 20 October 2006
Appointed Date: 17 August 2004
59 years old

Director
THACKER, Howard William
Resigned: 20 October 2006
Appointed Date: 17 August 2004
66 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 10 September 2004
Appointed Date: 29 March 2004

MERCASTON TREE COMPANY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

25 Jan 2016
Total exemption small company accounts made up to 29 April 2015
01 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

01 May 2015
Registered office address changed from Hollington Lane Ednaston Ashbourne Derbyshire DE6 3AE to Ruck of Stones Hollington Lane Ednaston Ashbourne Derbyshire DE6 3AE on 1 May 2015
...
... and 38 more events
28 Sep 2004
New director appointed
28 Sep 2004
Registered office changed on 28/09/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
17 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
Company name changed portland bill LIMITED\certificate issued on 10/09/04
29 Mar 2004
Incorporation

MERCASTON TREE COMPANY LIMITED Charges

25 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…