MERCIA INVESTMENTS (EAST) LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB
Company number 00936059
Status Active
Incorporation Date 25 July 1968
Company Type Private Limited Company
Address MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
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 ninety-one events have happened. The last three records are Termination of appointment of Julie Ann Lee-Goode as a director on 17 March 2017; Termination of appointment of Julie Ann Lee-Goode as a secretary on 17 March 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of MERCIA INVESTMENTS (EAST) LIMITED are www.merciainvestmentseast.co.uk, and www.mercia-investments-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Investments East Limited is a Private Limited Company. The company registration number is 00936059. Mercia Investments East Limited has been working since 25 July 1968. The present status of the company is Active. The registered address of Mercia Investments East Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . GOODE, Ann Eva Patricia is a Director of the company. GOODE, Sarah Jane is a Director of the company. Secretary GOODE, Ann Eva Patricia has been resigned. Secretary LEE-GOODE, Julie Ann has been resigned. Director GOODE, Arthur James Michael has been resigned. Director GOODE, Gregory James Michael has been resigned. Director LEE-GOODE, Julie Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOODE, Ann Eva Patricia

80 years old
Director
GOODE, Sarah Jane
Appointed Date: 25 November 2010
44 years old

Resigned Directors

Secretary
GOODE, Ann Eva Patricia
Resigned: 13 December 2002
Secretary
LEE-GOODE, Julie Ann
Resigned: 17 March 2017
Appointed Date: 13 December 2002
Director
GOODE, Arthur James Michael
Resigned: 26 June 2015
88 years old
Director
GOODE, Gregory James Michael
Resigned: 31 January 1997
58 years old
Director
LEE-GOODE, Julie Ann
Resigned: 17 March 2017
Appointed Date: 04 February 1992
55 years old

Persons With Significant Control

Mrs Ann Eva Patricia Goode
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCIA INVESTMENTS (EAST) LIMITED Events

23 Mar 2017
Termination of appointment of Julie Ann Lee-Goode as a director on 17 March 2017
23 Mar 2017
Termination of appointment of Julie Ann Lee-Goode as a secretary on 17 March 2017
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
03 Oct 2016
Director's details changed for Miss Julie Ann Lee on 1 September 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 81 more events
03 Jun 1987
Return made up to 05/01/87; full list of members
27 Sep 1986
Full accounts made up to 31 July 1985
02 Sep 1986
Return made up to 13/05/86; full list of members
03 Jun 1986
Registered office changed on 03/06/86 from: 37 castle street hinckley leics LE10 1DA
03 Jun 1985
New director appointed

MERCIA INVESTMENTS (EAST) LIMITED Charges

7 November 1989
Legal charge
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 market place hinckley leicestershire (freehold).
10 May 1983
Legal charge
Delivered: 17 May 1983
Status: Satisfied on 9 October 1992
Persons entitled: Barclays Bank PLC
Description: F/Hold 12 market place, hinckley, leicestershire.
23 April 1980
Legal charge
Delivered: 25 April 1980
Status: Satisfied on 9 October 1992
Persons entitled: Manns Northampton Brewery Company Limited
Description: 12, market place, hinckley, leicestershire. & the goodwill…
19 January 1973
Legal charge registered pursuant to an order of court dated 29.9.80
Delivered: 13 October 1980
Status: Satisfied
Persons entitled: Hinckley and Country Building Society.
Description: 12 market place, hinckley leicestershire.

Similar Companies

MERCIA INVESTMENT PLAN LP MERCIA INVESTMENT PROPERTIES LTD MERCIA INVESTMENTS LIMITED MERCIA JEWELLERS LIMITED MERCIA KITCHENS LIMITED MERCIA LEARNING TRUST MERCIA LEISURE LIMITED