Company number 03443677
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 10
. The most likely internet sites of IAN MERCER (PROPERTY HOLDINGS) LTD are www.ianmercerpropertyholdings.co.uk, and www.ian-mercer-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ian Mercer Property Holdings Ltd is a Private Limited Company.
The company registration number is 03443677. Ian Mercer Property Holdings Ltd has been working since 02 October 1997.
The present status of the company is Active. The registered address of Ian Mercer Property Holdings Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. . MERCER, Ian Paul is a Director of the company. Nominee Secretary JOSEPH, Andrew has been resigned. Secretary MERCER, Janet has been resigned. Nominee Director LITHERLAND, Amanda Jean has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
JOSEPH, Andrew
Resigned: 23 January 1998
Appointed Date: 02 October 1997
Secretary
MERCER, Janet
Resigned: 02 February 2009
Appointed Date: 23 January 1998
Persons With Significant Control
Mr Ian Paul Mercer
Notified on: 20 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
IAN MERCER (PROPERTY HOLDINGS) LTD Events
08 Nov 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
09 Feb 1998
New director appointed
09 Feb 1998
Ad 23/01/98--------- £ si 10@1=10 £ ic 2/12
09 Feb 1998
Registered office changed on 09/02/98 from: 125 market street newton le willows merseyside WA12 9DD
04 Feb 1998
Company name changed scott homes LIMITED\certificate issued on 05/02/98
02 Oct 1997
Incorporation
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 74 langton road wavertree liverpool merseyside fixed charge…
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 49 granville road wavertree liverpool merseyside fixed…
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 65 alderson road liverpool merseyside fixed charge all…
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 86 barrington road liverpool merseyside fixed charge all…
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34 claremont road wavertree liverpool merseyside fixed…
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 27 courtland road liverpool merseyside fixed charge all…
31 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 19 eardisley road liverpool merseyside fixed charge all…
10 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 19 eardisley road, liverpool, L18 0HS.
4 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 74 langton road liverpool fixed charge the rental income…
26 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 86 barrington road, liverpool L15 3HR fixed charge over all…
26 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 granville road, liverpool L15 2HP fixed charge over all…
26 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 65 alderson road, liverpool L15 2HL fixed charge over all…
26 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 80 brookdale road, liverpool, L15 3JF fixed charge over all…
26 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 claremont road liverpool L15 3HH fixed charge over all…
15 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 brookdale road liverpool. By way of fixed charge the…
23 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 langton road liverpool.
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 claremont road liverpool merseyside t/n LA1316. By way…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 grosvenor road wavertree liverpool merseyside t/n…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 granville road wavertree liverpool merseyside t/n…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 tabley road wavetree liverpool merseyside t/n MS450217…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 governor road wavertree liverpool merseyside t/n…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 alderson road liverpool merseyside t/n LA1903. By way of…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 barrington road liverpool merseyside t/n MS56473. By way…
2 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied
on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 barrington rd,liverpool L15 3HR. By way of fixed charge…
26 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied
on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 65 alderson road…
22 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 tabley road wavertree merseyside tno: MS450217. By way…
15 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied
on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 granville road wavertree liverpool merseyside title…
15 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied
on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 grosvenor road, wavertree, liverpool, merseyside, t/no…
15 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied
on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 grosvenor road, wavertree, liverpool, merseyside, t/no…