MERCURY MATERIAL MANAGEMENT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9EU

Company number 02020320
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH, RUGBY, CV23 9EU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Richard James Cookman as a director on 15 March 2017; Termination of appointment of Peter Jonathan Ward as a director on 15 March 2017; Registration of charge 020203200003, created on 9 June 2016. The most likely internet sites of MERCURY MATERIAL MANAGEMENT LIMITED are www.mercurymaterialmanagement.co.uk, and www.mercury-material-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Material Management Limited is a Private Limited Company. The company registration number is 02020320. Mercury Material Management Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Mercury Material Management Limited is Lawford Heath Industrial Estate Lawford Heath Rugby Cv23 9eu. . COOKMAN, Richard James is a Director of the company. HIGGINSON, Kevin Mark is a Director of the company. RENDELL, Stephen John is a Director of the company. RUSSELL, Craig Scott is a Director of the company. Secretary COOPER, Hazel Clare has been resigned. Secretary KINNING, John has been resigned. Director CAPSTICK, Herbert Gordon has been resigned. Director COOPER, Hazel Clare has been resigned. Director GRIFFITHS, Marcus Lee has been resigned. Director HYSLOP, Melville Rae has been resigned. Director KINNING, John has been resigned. Director MCCONVILLE, Michael has been resigned. Director MCKAY, Darren Fraser has been resigned. Director PEARSON, Kenneth has been resigned. Director WARD, Peter Jonathan has been resigned. Director WISE, Richard Ian has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
COOKMAN, Richard James
Appointed Date: 15 March 2017
48 years old
Director
HIGGINSON, Kevin Mark
Appointed Date: 01 August 2014
66 years old
Director
RENDELL, Stephen John
Appointed Date: 09 June 2014
54 years old
Director
RUSSELL, Craig Scott
Appointed Date: 09 June 2014
55 years old

Resigned Directors

Secretary
COOPER, Hazel Clare
Resigned: 12 June 2008
Appointed Date: 17 May 2004
Secretary
KINNING, John
Resigned: 17 May 2004
Director
CAPSTICK, Herbert Gordon
Resigned: 21 January 1997
102 years old
Director
COOPER, Hazel Clare
Resigned: 09 June 2008
Appointed Date: 07 November 2005
65 years old
Director
GRIFFITHS, Marcus Lee
Resigned: 09 June 2014
Appointed Date: 07 November 2005
66 years old
Director
HYSLOP, Melville Rae
Resigned: 31 July 2005
86 years old
Director
KINNING, John
Resigned: 25 November 2011
86 years old
Director
MCCONVILLE, Michael
Resigned: 30 September 2015
Appointed Date: 11 May 2009
71 years old
Director
MCKAY, Darren Fraser
Resigned: 08 May 2009
Appointed Date: 01 March 1999
59 years old
Director
PEARSON, Kenneth
Resigned: 25 November 2011
92 years old
Director
WARD, Peter Jonathan
Resigned: 15 March 2017
Appointed Date: 11 May 2009
71 years old
Director
WISE, Richard Ian
Resigned: 01 March 2001
78 years old

MERCURY MATERIAL MANAGEMENT LIMITED Events

17 Mar 2017
Appointment of Mr Richard James Cookman as a director on 15 March 2017
17 Mar 2017
Termination of appointment of Peter Jonathan Ward as a director on 15 March 2017
10 Jun 2016
Registration of charge 020203200003, created on 9 June 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
27 Apr 2016
Accounts for a small company made up to 31 July 2015
...
... and 98 more events
19 Aug 1987
Accounting reference date shortened from 30/04 to 31/07
07 May 1987
Accounting reference date shortened from 31/03 to 30/04
11 Dec 1986
Particulars of mortgage/charge
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1986
Registered office changed on 20/05/86 from: 84 temple chambers temple avenue london EC4Y ohp

MERCURY MATERIAL MANAGEMENT LIMITED Charges

9 June 2016
Charge code 0202 0320 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 March 1994
Legal mortgage
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a part unit 5 godiva trading estate coventry…
31 December 1986
Mortgage debenture
Delivered: 11 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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