MERVYN THOMAS RADNORSHIRE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR3 6NS

Company number 03482304
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address PLOT 6A THE OLD SAWMILLS, EARDISLEY, HEREFORD, GREAT BRITAIN, HR3 6NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Pontvane Farm Newchurch Kington Herefordshire HR5 3QG to Plot 6a the Old Sawmills Eardisley Hereford HR3 6NS on 19 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MERVYN THOMAS RADNORSHIRE LIMITED are www.mervynthomasradnorshire.co.uk, and www.mervyn-thomas-radnorshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. Mervyn Thomas Radnorshire Limited is a Private Limited Company. The company registration number is 03482304. Mervyn Thomas Radnorshire Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Mervyn Thomas Radnorshire Limited is Plot 6a The Old Sawmills Eardisley Hereford Great Britain Hr3 6ns. The company`s financial liabilities are £41.14k. It is £31.06k against last year. The cash in hand is £42.02k. It is £4.15k against last year. And the total assets are £341.31k, which is £-30.39k against last year. THOMAS, Janet Mary is a Secretary of the company. THOMAS, Mervyn Anthony is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MORRIS, John Robert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Freight transport by road".


mervyn thomas radnorshire Key Finiance

LIABILITIES £41.14k
+308%
CASH £42.02k
+10%
TOTAL ASSETS £341.31k
-9%
All Financial Figures

Current Directors

Secretary
THOMAS, Janet Mary
Appointed Date: 17 December 1997
Director
THOMAS, Mervyn Anthony
Appointed Date: 17 December 1997
70 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
MORRIS, John Robert
Resigned: 09 September 2016
Appointed Date: 01 July 2002
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Mervyn Anthony Thomas
Notified on: 17 December 2016
70 years old
Nature of control: Has significant influence or control

MERVYN THOMAS RADNORSHIRE LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Nov 2016
Registered office address changed from Pontvane Farm Newchurch Kington Herefordshire HR5 3QG to Plot 6a the Old Sawmills Eardisley Hereford HR3 6NS on 19 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Termination of appointment of John Robert Morris as a director on 9 September 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 44 more events
27 Jan 1998
New director appointed
19 Dec 1997
Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA
19 Dec 1997
Director resigned
19 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation

MERVYN THOMAS RADNORSHIRE LIMITED Charges

9 June 2000
Debenture
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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