Company number 08283806
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address ELITE HOUSE, SPELLOWGATE, DRIFFIELD, EAST YORKSHIRE, YO25 5UP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of MERCURIAL PROPERTIES LIMITED are www.mercurialproperties.co.uk, and www.mercurial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Nafferton Rail Station is 2.8 miles; to Hutton Cranswick Rail Station is 4.2 miles; to Arram Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercurial Properties Limited is a Private Limited Company.
The company registration number is 08283806. Mercurial Properties Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Mercurial Properties Limited is Elite House Spellowgate Driffield East Yorkshire Yo25 5up. The company`s financial liabilities are £67.43k. It is £8.71k against last year. And the total assets are £0.25k, which is £-1.03k against last year. OWEN, Justin Charles is a Director of the company. STORK, Andrew is a Director of the company. TIMMINS, Gareth Michael is a Director of the company. The company operates in "Buying and selling of own real estate".
mercurial properties Key Finiance
LIABILITIES
£67.43k
+14%
CASH
n/a
TOTAL ASSETS
£0.25k
-81%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Justin Charles Owen
Notified on: 7 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stork
Notified on: 7 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCURIAL PROPERTIES LIMITED Events
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 11 more events
26 Jun 2013
Statement of capital following an allotment of shares on 26 June 2013
22 Mar 2013
Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 22 March 2013
14 Jan 2013
Appointment of Mr Gareth Michael Timmins as a director
14 Jan 2013
Appointment of Andrew Stork as a director
07 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
16 October 2014
Charge code 0828 3806 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 158 coppice drive northampton t/no NN83958…
26 September 2014
Charge code 0828 3806 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 19 greenway ingleby barwick stockton on tees cleveland…
28 August 2014
Charge code 0828 3806 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 3 jockey cottages crediton devon…