MERCAT PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1LG

Company number 04301113
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address MSB SOLICITORS, 17 ALLERTON ROAD, LIVERPOOL, L18 1LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 043011130031, created on 16 November 2016; Registration of charge 043011130032, created on 16 November 2016; Registration of charge 043011130030, created on 16 November 2016. The most likely internet sites of MERCAT PROPERTIES LTD are www.mercatproperties.co.uk, and www.mercat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mercat Properties Ltd is a Private Limited Company. The company registration number is 04301113. Mercat Properties Ltd has been working since 09 October 2001. The present status of the company is Active. The registered address of Mercat Properties Ltd is Msb Solicitors 17 Allerton Road Liverpool L18 1lg. . FERRIER, Glenn is a Secretary of the company. FERRIER, Glenn is a Director of the company. FERRIER, Margaret is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Director FERRIER, Craig Burns has been resigned. Director FERRIER, Stuart Ross has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FERRIER, Glenn
Appointed Date: 09 October 2001
Director
FERRIER, Glenn
Appointed Date: 09 October 2001
78 years old
Director
FERRIER, Margaret
Appointed Date: 09 October 2001
80 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
FERRIER, Craig Burns
Resigned: 20 October 2008
Appointed Date: 10 July 2004
51 years old
Director
FERRIER, Stuart Ross
Resigned: 20 October 2008
Appointed Date: 10 July 2004
49 years old
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Glenn Ferrier
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ferrier
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCAT PROPERTIES LTD Events

16 Nov 2016
Registration of charge 043011130031, created on 16 November 2016
16 Nov 2016
Registration of charge 043011130032, created on 16 November 2016
16 Nov 2016
Registration of charge 043011130030, created on 16 November 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 67 more events
12 Nov 2001
Secretary resigned
09 Nov 2001
New secretary appointed;new director appointed
09 Nov 2001
New director appointed
01 Nov 2001
Director resigned
09 Oct 2001
Incorporation

MERCAT PROPERTIES LTD Charges

16 November 2016
Charge code 0430 1113 0032
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 31 ullswater avenue, st helens, WA11 7PR registered at hm…
16 November 2016
Charge code 0430 1113 0031
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 28 manley park, guest street, leigh and parking space, WN7…
16 November 2016
Charge code 0430 1113 0030
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 23 manley park, guest street, leigh, WN7 2RW registered at…
26 June 2007
Mortgage deed
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that l/h property k/a 24 manley park guest street leigh…
16 November 2006
Deed of charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 manley park leigh lancashire. Fixed charge over all…
2 November 2006
Deed of charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 ullswater avenue st. Helens. Fixed charge over all…
4 October 2006
Charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - flat 10 kingsway court 2 burroughs gardens…
4 October 2006
Charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 23 manley park guest street leigh. Fixed charge…
15 July 2006
A standard security which was presented for registration in scotland on the 02/10/06 and
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11/8 morrison circus edinburgh.
15 July 2006
A standard security which was presented for registration in scotland on 29 august 2006 and
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3/11 loaning mills edinburgh.
6 September 2005
Standard security which was presented for registration in scotland on 11 november 2005 and
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 91/3 giles street edinburgh.
6 September 2005
Standard security which was presented for registration in scotland on 11 november 2005 and
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 91/5 giles street edinburgh.
3 June 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 31 ullswater avenue carr lane st helens merseyside.
3 May 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 28 manley park guest street leigh.
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 23 manley park guest street leigh t/n GM968431.
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 24 manley park guest street leigh t/n GM976571.
6 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 26 manley park guest street leigh.
6 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 27 manley park guest street leigh.
3 June 2004
Legal charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 93 the sidings crown street liverpool.
3 April 2004
A standard security which was presented for registration in scotland on 25 march 2004 and
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The northmost second floor flatted dwellinghouse known as…
30 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All that l/h property known as flat 10 kingsway court, 2…
12 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Lmited
Description: L/H property known as apartment 191, 7 royal quay liverpool…
19 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H plot 47 house bridge green off leigh road atherton…
19 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Mercat Properties Limited
Description: All that l/h property being plot 48 home bridge green…
20 August 2003
A standard security which was presented for registration in scotland on 1ST september 2003 and
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Plot 33 willowbrae gardens housing developments edinburgh…
29 July 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat 7 harley buildings 11 old hall street liverpool.
9 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property apartment 8 harrington chambers 24-26 north…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Britannic Money
Description: The property k/a apartment 6, 5 grosvenor road birkdale…
17 April 2003
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Apartment 189 7 royal quay liverpool and parking space.
21 November 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Apartment 2,north house,eastbank st,southport PR8 1DS; ms…
21 November 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Apartment 3 masons building 28 exchange street east…
30 June 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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