MERCIAN PROPERTIES LIMITED
LEDBURY MERBUILD (HOLDINGS) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 2SH

Company number 01196865
Status Active
Incorporation Date 17 January 1975
Company Type Private Limited Company
Address PAUNCEFORD COURT, MUNSLEY, LEDBURY, HEREFORDSHIRE, ENGLAND, HR8 2SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Register(s) moved to registered inspection location C/O Hall Livesey Brown Hlb House High Street Tarporley CW6 0AT; Register inspection address has been changed to C/O Hall Livesey Brown Hlb House High Street Tarporley CW6 0AT. The most likely internet sites of MERCIAN PROPERTIES LIMITED are www.mercianproperties.co.uk, and www.mercian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Mercian Properties Limited is a Private Limited Company. The company registration number is 01196865. Mercian Properties Limited has been working since 17 January 1975. The present status of the company is Active. The registered address of Mercian Properties Limited is Paunceford Court Munsley Ledbury Herefordshire England Hr8 2sh. . TOWERS, Elizabeth Ann is a Secretary of the company. TOWERS, Christopher Paul is a Director of the company. Director CRABTREE, Ian Michael has been resigned. Director CRABTREE, Ian Michael has been resigned. Director WHITTAKER, Michael Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOWERS, Elizabeth Ann
Director
TOWERS, Christopher Paul

67 years old

Resigned Directors

Director
CRABTREE, Ian Michael
Resigned: 23 June 2014
Appointed Date: 08 January 1997
71 years old
Director
CRABTREE, Ian Michael
Resigned: 04 December 1990
71 years old
Director
WHITTAKER, Michael Robert
Resigned: 16 December 1996
75 years old

Persons With Significant Control

Mr Christopher Paul Towers
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCIAN PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Sep 2016
Register(s) moved to registered inspection location C/O Hall Livesey Brown Hlb House High Street Tarporley CW6 0AT
01 Sep 2016
Register inspection address has been changed to C/O Hall Livesey Brown Hlb House High Street Tarporley CW6 0AT
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Registration of charge 011968650037, created on 11 April 2016
...
... and 116 more events
19 Mar 1987
Director resigned
08 Jan 1987
Accounts for a medium company made up to 31 May 1986
08 Jan 1987
Return made up to 07/11/86; full list of members
09 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Jan 1975
Incorporation

MERCIAN PROPERTIES LIMITED Charges

11 April 2016
Charge code 0119 6865 0037
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the north west side of over ross street ross-on-…
20 April 2012
Legal charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property known as 11/12 fox street, hockley…
15 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land at swarcliffe avenue leeds t/no WYK932380 by way…
15 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land at swarcliffe avenue leeds t/no WYK932380.
15 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC ("Bos")
Description: F/H 13-19 george street pontypool south wales t/no:CYM53898…
31 July 2009
Legal mortgage
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ty william jones bridge street llangefni t/no WA701622.
31 July 2009
Mortgage debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
8 May 2009
Legal mortgage
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 40/48 great dark gate street aberystwyth and each…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings k/a unit 1 oaklands business park…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 11 and 12 cox street hockley west midlands…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land lying to the south of green end whitchurch t/no…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land 18 church street flint t/no WA565920. Fixed charge…
14 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land being apartment 41 merchants quay quayside…
30 December 2005
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a apartment 41 merchant's quay the close…
14 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 10 darwin court oxon business park shrewsbury…
1 November 2002
Legal charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 9 darwin court oxon business park shrewsbury…
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as the partners,church street,flint;…
23 August 2001
Legal charge
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 48/50 green end whitchurch shropshire…
23 August 2001
Debenture (floating charge)
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future both…
14 July 2000
Commercial mortgage deed
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Freehold property k/a church court 11 & 12 cox street st…
14 July 2000
Legal charge
Delivered: 22 July 2000
Status: Satisfied on 13 May 2006
2 May 2000
Floating charge
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: West Bromwichbuilding Society
Description: Undertaking and all property and assets.
8 November 1999
Commercial mortgage deed
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H property K.a unit 1 oaklands business park yate bristol…
28 September 1990
Letter of charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All moneys standing to the credit of any account(s) of the…
26 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied on 13 May 2006
Persons entitled: Governor and Company of the Bank of Scotland
Description: Land at mercian close shrewsbury adjoining longden house…
30 April 1986
Letter of charge.
Delivered: 16 May 1986
Status: Satisfied on 13 May 2006
Persons entitled: Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
14 November 1985
Legal charge
Delivered: 15 November 1985
Status: Satisfied on 13 May 2006
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H 16-18 bells close industrial estate, scotswood…
29 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied on 19 August 2009
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H land at longdon house,longdon rd,shrewsbury described…
29 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: L/H land adjoining longden house, longden road, shrewsbury…
4 November 1983
Legal charge
Delivered: 19 November 1983
Status: Satisfied on 13 May 2006
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H, transport yard at drury lane, rodington heath…
2 February 1983
Legal charge
Delivered: 3 February 1983
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada
Description: Land at northop, clwyd containing 11.85 acres approx…
31 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: 11.85 acres freehold land at northop clwyd and dwelling k/a…
31 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 19 August 2009
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: L/H 105 longden road, shrewsbury.
13 December 1982
Debenture
Delivered: 16 December 1982
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over undertaking and all…
16 November 1982
Irrevocable authority
Delivered: 30 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being lower soughton northop mold clwyd.
8 April 1982
Charge
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.

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