Company number 01436797
Status Active
Incorporation Date 12 July 1979
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Full accounts made up to 2 January 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
GBP 100
. The most likely internet sites of MERCURY APPLIANCES LIMITED are www.mercuryappliances.co.uk, and www.mercury-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Appliances Limited is a Private Limited Company.
The company registration number is 01436797. Mercury Appliances Limited has been working since 12 July 1979.
The present status of the company is Active. The registered address of Mercury Appliances Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary BLAKELEY, John Christopher has been resigned. Director GLYNWED TUBES & FITTINGS LIMITED has been resigned. Director SMITH, Shaun Michael has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
NEW SHELDON LIMITED
Appointed Date: 08 April 1993
Resigned Directors
Director
GLYNWED TUBES & FITTINGS LIMITED
Resigned: 18 November 1991
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 18 November 1991
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 18 November 1991
MERCURY APPLIANCES LIMITED Events
22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
13 Oct 2016
Full accounts made up to 2 January 2016
25 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
16 Dec 2015
Appointment of Martin Mckay Lindsay as a director on 14 December 2015
...
... and 99 more events
15 Jun 1987
Declaration of satisfaction of mortgage/charge
15 Jun 1987
Declaration of satisfaction of mortgage/charge
01 Apr 1987
Accounting reference date shortened from 31/05 to 30/11
07 Oct 1986
Return made up to 08/08/86; full list of members
22 Aug 1986
Particulars of mortgage/charge
18 August 1986
Debenture
Delivered: 22 August 1986
Status: Satisfied
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
18 February 1983
Legal charge
Delivered: 19 February 1983
Status: Satisfied
Persons entitled: Ffi (UK Finance) PLC.
Description: Fixed charge on the book debts and other debts due or owing…
27 January 1982
Charge
Delivered: 29 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
25 January 1980
Charge
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and al property and…