MERCURY DESIGN LIMITED
MEOPHAM HIGHCREST FASHIONS LIMITED

Hellopages » Kent » Gravesham » DA13 0HP

Company number 03970548
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address THE STABLES, WROTHAM ROAD, MEOPHAM, KENT, ENGLAND, DA13 0HP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Sally Hayes on 29 April 2016. The most likely internet sites of MERCURY DESIGN LIMITED are www.mercurydesign.co.uk, and www.mercury-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Farningham Road Rail Station is 5.4 miles; to Grays Rail Station is 6.5 miles; to Barming Rail Station is 8.7 miles; to Stanford-le-Hope Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Design Limited is a Private Limited Company. The company registration number is 03970548. Mercury Design Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Mercury Design Limited is The Stables Wrotham Road Meopham Kent England Da13 0hp. The company`s financial liabilities are £48.51k. It is £3.83k against last year. And the total assets are £222.11k, which is £-3.82k against last year. HAYES, Sally is a Secretary of the company. HAYES, Sally is a Director of the company. RODRIGUES, Michael Carlos is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director TAYLOR, Alan George has been resigned. The company operates in "Wholesale of textiles".


mercury design Key Finiance

LIABILITIES £48.51k
+8%
CASH n/a
TOTAL ASSETS £222.11k
-2%
All Financial Figures

Current Directors

Secretary
HAYES, Sally
Appointed Date: 24 July 2000

Director
HAYES, Sally
Appointed Date: 24 July 2000
60 years old

Director
RODRIGUES, Michael Carlos
Appointed Date: 24 July 2000
68 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 12 April 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 12 April 2000

Director
TAYLOR, Alan George
Resigned: 31 October 2013
Appointed Date: 26 July 2000
73 years old

MERCURY DESIGN LIMITED Events

10 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Director's details changed for Sally Hayes on 29 April 2016
29 Apr 2016
Director's details changed for Mr Michael Carlos Rodrigues on 29 April 2016
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 21,225

...
... and 52 more events
02 Aug 2000
New director appointed
27 Jul 2000
Director resigned
27 Jul 2000
Secretary resigned
27 Jul 2000
Registered office changed on 27/07/00 from: kingsway house 103 kingsway london WC2B 6AW
12 Apr 2000
Incorporation

MERCURY DESIGN LIMITED Charges

24 April 2008
Fixed & floating charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2007
Fixed and floating charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Fin (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Mortgage debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…