MERCIAN LABELS LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GN

Company number 00951963
Status Active
Incorporation Date 11 April 1969
Company Type Private Limited Company
Address UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 384 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERCIAN LABELS LIMITED are www.mercianlabels.co.uk, and www.mercian-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Mercian Labels Limited is a Private Limited Company. The company registration number is 00951963. Mercian Labels Limited has been working since 11 April 1969. The present status of the company is Active. The registered address of Mercian Labels Limited is Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire Ws7 3gn. . GELL, Hugo Anthony Thomas is a Director of the company. MARRISON, Dennis Sidney is a Director of the company. STEELE, Adrian, Dr is a Director of the company. Secretary STEELE, Adrian, Dr has been resigned. Secretary TAYLOR, Anthony Samuel has been resigned. Secretary WITTON, Alison has been resigned. Director ISAAC, Harold Thomas has been resigned. Director STEELE, Ray has been resigned. Director TAYLOR, Anthony Samuel has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
GELL, Hugo Anthony Thomas
Appointed Date: 03 January 2006
59 years old
Director
MARRISON, Dennis Sidney
Appointed Date: 01 November 2008
80 years old
Director
STEELE, Adrian, Dr
Appointed Date: 02 January 2001
54 years old

Resigned Directors

Secretary
STEELE, Adrian, Dr
Resigned: 15 July 2005
Appointed Date: 28 August 2002
Secretary
TAYLOR, Anthony Samuel
Resigned: 28 August 2002
Secretary
WITTON, Alison
Resigned: 08 September 2015
Appointed Date: 15 July 2005
Director
ISAAC, Harold Thomas
Resigned: 29 November 1993
90 years old
Director
STEELE, Ray
Resigned: 15 July 2005
83 years old
Director
TAYLOR, Anthony Samuel
Resigned: 28 August 2002
90 years old

Persons With Significant Control

Mercian Group Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCIAN LABELS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 384
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Termination of appointment of Alison Witton as a secretary on 8 September 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 384
...
... and 103 more events
24 Sep 1987
Return made up to 08/09/87; full list of members
11 Jun 1986
Accounts for a small company made up to 31 March 1986
11 Jun 1986
Return made up to 19/06/86; full list of members
22 Mar 1983
Accounts made up to 31 August 1982
11 Apr 1969
Incorporation

MERCIAN LABELS LIMITED Charges

5 August 2014
Charge code 0095 1963 0007
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over unit 2 plant lane business…
5 August 2014
Charge code 0095 1963 0006
Delivered: 8 August 2014
Status: Satisfied on 30 January 2015
Persons entitled: Svenksa Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over mercian house, watling…
7 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 18 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land and buildings at 192-198 watling street…
28 August 2002
Mortgage debenture
Delivered: 4 September 2002
Status: Satisfied on 15 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land and…
28 August 2002
Legal mortgage
Delivered: 4 September 2002
Status: Satisfied on 15 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land and…
28 August 2002
Legal mortgage
Delivered: 4 September 2002
Status: Satisfied on 15 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land and…
23 August 1977
Mortgage
Delivered: 31 August 1977
Status: Satisfied on 14 April 2000
Persons entitled: Midland Bank Limited
Description: Freehold lands and premises.being 633 square yards or…

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