THE JAMES MERCER GROUP LIMITED
ASHTON ON RIBBLE, PRESTON JAMES MERCER GROUP LIMITED TROCADERO DEVELOPMENTS LIMITED

Hellopages » Lancashire » Preston » PR2 2RB

Company number 03917286
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address TULKETH HALL WORKS, HESKETH STREET,, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2RB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of THE JAMES MERCER GROUP LIMITED are www.thejamesmercergroup.co.uk, and www.the-james-mercer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The James Mercer Group Limited is a Private Limited Company. The company registration number is 03917286. The James Mercer Group Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of The James Mercer Group Limited is Tulketh Hall Works Hesketh Street Ashton On Ribble Preston Lancashire Pr2 2rb. . MAYOR, Jennifer Helen is a Secretary of the company. CATTERALL, Paul is a Director of the company. MAYOR, Jennifer Helen is a Director of the company. MOXHAM, Andrew James is a Director of the company. MOXHAM, John is a Director of the company. MOXHAM, Susan is a Director of the company. POTTER, Stephen Michael George is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CURRAN, William has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MAYOR, Jennifer Helen
Appointed Date: 15 May 2000
Director
CATTERALL, Paul
Appointed Date: 15 May 2000
65 years old
Director
MAYOR, Jennifer Helen
Appointed Date: 15 May 2000
55 years old
Director
MOXHAM, Andrew James
Appointed Date: 04 December 2006
48 years old
Director
MOXHAM, John
Appointed Date: 15 May 2000
76 years old
Director
MOXHAM, Susan
Appointed Date: 15 May 2000
76 years old
Director
POTTER, Stephen Michael George
Appointed Date: 15 May 2000
64 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 May 2000
Appointed Date: 01 February 2000
Director
CURRAN, William
Resigned: 17 November 2006
Appointed Date: 15 May 2000
78 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 May 2000
Appointed Date: 01 February 2000

Persons With Significant Control

James Mercer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE JAMES MERCER GROUP LIMITED Events

09 Apr 2017
Full accounts made up to 31 July 2016
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Mar 2016
Full accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 21,946
02 Mar 2015
Full accounts made up to 31 July 2014
...
... and 62 more events
12 Jun 2000
New director appointed
12 Jun 2000
New director appointed
12 Jun 2000
New director appointed
01 Jun 2000
Company name changed trocadero developments LIMITED\certificate issued on 02/06/00
01 Feb 2000
Incorporation

THE JAMES MERCER GROUP LIMITED Charges

31 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 101 new court way ormskirk lancashire. With the benefit of…
31 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tulketh hall works hesketh street preston lancs. With the…
14 July 2000
Debenture
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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