MERCURY TAVERNS (HOLDINGS) LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03205806
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 ; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 15,000 . The most likely internet sites of MERCURY TAVERNS (HOLDINGS) LIMITED are www.mercurytavernsholdings.co.uk, and www.mercury-taverns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Taverns Holdings Limited is a Private Limited Company. The company registration number is 03205806. Mercury Taverns Holdings Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Mercury Taverns Holdings Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary CLARK, Alan William has been resigned. Secretary CROSS, Anthony has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary MARSHALL, Anthony Derek has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary RUDD, Susan Clare has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director ARMSTRONG, Michael John has been resigned. Director BOURTON, Richard has been resigned. Director BROWN, Willis Ian has been resigned. Director CLARK, Alan William has been resigned. Director CLEWLEY, David Ian has been resigned. Director CROSS, Anthony has been resigned. Director DARBY, Otto Charles has been resigned. Director DUTTON, Philip has been resigned. Director FINDLAY, Ralph Graham has been resigned. Director HATTON, David Sean Michael has been resigned. Director KEMP, Deborah Jane has been resigned. Director MAIR, Joseph Quinton has been resigned. Director MCDONALD, Robert James has been resigned. Director PORTER, Hugh Leslie has been resigned. Director PRESTON, Neil David has been resigned. Director SAMMONS, Nigel Anthony has been resigned. Director SANDERS, Anthony Raymond has been resigned. Director SANDS, John Robert has been resigned. Director TURNBULL, Ronald has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
CLARK, Alan William
Resigned: 11 June 1998
Appointed Date: 03 February 1997
Secretary
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 11 June 1998
Secretary
DEEGAN, Jayne
Resigned: 07 January 2004
Appointed Date: 01 May 2003
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
MARSHALL, Anthony Derek
Resigned: 18 July 1996
Appointed Date: 04 July 1996
Secretary
MILLER, Nicola Jane
Resigned: 23 March 2004
Appointed Date: 07 January 2004
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 23 March 2004
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 30 May 1996
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
ARMSTRONG, Michael John
Resigned: 31 August 2002
Appointed Date: 10 September 1999
83 years old
Director
BOURTON, Richard
Resigned: 11 June 1998
Appointed Date: 04 July 1996
75 years old
Director
BROWN, Willis Ian
Resigned: 04 September 1997
Appointed Date: 04 July 1996
73 years old
Director
CLARK, Alan William
Resigned: 11 June 1998
Appointed Date: 03 February 1997
65 years old
Director
CLEWLEY, David Ian
Resigned: 11 June 1998
Appointed Date: 18 July 1996
81 years old
Director
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 11 June 1998
82 years old
Director
DARBY, Otto Charles
Resigned: 11 June 1998
Appointed Date: 04 July 1996
91 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
FINDLAY, Ralph Graham
Resigned: 11 June 1998
Appointed Date: 18 July 1996
64 years old
Director
HATTON, David Sean Michael
Resigned: 31 December 1999
Appointed Date: 11 June 1998
71 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 01 December 2003
64 years old
Director
MAIR, Joseph Quinton
Resigned: 27 November 1997
Appointed Date: 04 July 1996
80 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 01 December 2003
70 years old
Director
PORTER, Hugh Leslie
Resigned: 18 July 1996
Appointed Date: 04 July 1996
83 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 01 December 2003
65 years old
Director
SAMMONS, Nigel Anthony
Resigned: 01 December 2003
Appointed Date: 10 September 1999
70 years old
Director
SANDERS, Anthony Raymond
Resigned: 11 June 1998
Appointed Date: 04 July 1996
75 years old
Director
SANDS, John Robert
Resigned: 01 December 2003
Appointed Date: 11 June 1998
78 years old
Director
TURNBULL, Ronald
Resigned: 01 December 2003
Appointed Date: 06 October 1999
69 years old
Director
VAUGHAN, Alfred Joseph
Resigned: 28 February 1999
Appointed Date: 11 June 1998
75 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 04 July 1996
Appointed Date: 30 May 1996

MERCURY TAVERNS (HOLDINGS) LIMITED Events

31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15,000
24 May 2016
Accounts for a dormant company made up to 22 August 2015
26 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 15,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge 032058060011, created on 8 October 2014
...
... and 148 more events
01 Aug 1996
New secretary appointed
01 Aug 1996
Registered office changed on 01/08/96 from: rutland house 148 edmund street birmingham B3 2JR
01 Aug 1996
Secretary resigned
01 Aug 1996
Director resigned
30 May 1996
Incorporation

MERCURY TAVERNS (HOLDINGS) LIMITED Charges

8 October 2014
Charge code 0320 5806 0011
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Borrower Security Trustee for the Punch Taverns B Secured Parties
Description: Contains fixed charge…
1 August 2005
The seventh supplemental punch taverns b deed of charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: Real property the f/h and l/h property owned by it…
28 November 2002
Fourth supplemental pubmaster deed of charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Borrower Security Trustee)
Description: The real property lease receivables contractual rights…
21 November 2002
Third supplemental pubmaster deed of charge
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Deutche Trustee Company Limited (As Security Trustee)
Description: The lease receivables. See the mortgage charge document for…
17 February 2000
Second supplemental pubmaster deed of charge
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited (The "Security Trustee")
Description: All right title interest and benefit present and future in…
23 December 1999
Supplemental pubmaster deed of charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited(The "Security Trustee ")
Description: Market street whitworth; 139A manchester road mossley…
5 July 1999
Pubmaster deed of charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: All respective rights title and interest in the scottish…
24 September 1998
Supplemental charge
Delivered: 13 October 1998
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC(In Its Capacity as Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
11 June 1998
Guarantee & debenture
Delivered: 24 June 1998
Status: Satisfied on 16 July 1999
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 October 1996
Debenture
Delivered: 21 October 1996
Status: Satisfied on 16 April 1999
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1996
Debenture
Delivered: 21 October 1996
Status: Satisfied on 16 April 1999
Persons entitled: Marston Thompson & Evershed PLC
Description: Fixed and floating charges over the undertaking and all…

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