MERCERS MANOR BARNS LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9NN

Company number 04998031
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address MANOR FARM, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9NN
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of MERCERS MANOR BARNS LIMITED are www.mercersmanorbarns.co.uk, and www.mercers-manor-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Milton Keynes Central Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 7.4 miles; to Lidlington Rail Station is 7.6 miles; to Bletchley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercers Manor Barns Limited is a Private Limited Company. The company registration number is 04998031. Mercers Manor Barns Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Mercers Manor Barns Limited is Manor Farm Sherington Newport Pagnell Buckinghamshire Mk16 9nn. . WAKEFORD, Jacomina Johanna Stormont is a Secretary of the company. COOK, Sally Jane is a Director of the company. Secretary COOK, Sally Jane has been resigned. Director COOK, Peter Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAKEFORD, Jacomina Johanna Stormont
Appointed Date: 22 March 2011

Director
COOK, Sally Jane
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
COOK, Sally Jane
Resigned: 22 March 2011
Appointed Date: 17 December 2003

Director
COOK, Peter Michael
Resigned: 22 March 2011
Appointed Date: 17 December 2003
61 years old

Persons With Significant Control

Mr Andrew Frank Finn-Kelcey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas David King Bowman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian George Peck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MERCERS MANOR BARNS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 26 more events
28 Jan 2005
Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed

06 Mar 2004
Particulars of mortgage/charge
13 Feb 2004
Particulars of mortgage/charge
11 Feb 2004
Accounting reference date extended from 31/12/04 to 31/03/05
17 Dec 2003
Incorporation

MERCERS MANOR BARNS LIMITED Charges

26 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the cattle shed manor farm sherington…
1 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…