MERCIAN SHUTTERS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2RA

Company number 01092365
Status Active
Incorporation Date 25 January 1973
Company Type Private Limited Company
Address PEARSALL DRIVE, PEARSALL DRIVE, OLDBURY, WEST MIDLANDS, B69 2RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERCIAN SHUTTERS LIMITED are www.mercianshutters.co.uk, and www.mercian-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Mercian Shutters Limited is a Private Limited Company. The company registration number is 01092365. Mercian Shutters Limited has been working since 25 January 1973. The present status of the company is Active. The registered address of Mercian Shutters Limited is Pearsall Drive Pearsall Drive Oldbury West Midlands B69 2ra. . GEAR, Roger Anthony is a Secretary of the company. GEAR, Roger Anthony is a Director of the company. LANGSTON, Ann Kathleen is a Director of the company. Secretary KEABLE, Alan James has been resigned. Director BOOT, Stephen Kenneth has been resigned. Director DELF, Peter James has been resigned. Director FISHER, John Albert has been resigned. Director GIDDINGS, Barry Stephen has been resigned. Director HOLLOWAY, David John has been resigned. Director IRWIN, John David has been resigned. Director KEABLE, Alan James has been resigned. Director MARPER, Eric has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GEAR, Roger Anthony
Director
GEAR, Roger Anthony

74 years old
Director
LANGSTON, Ann Kathleen
Appointed Date: 31 October 2011
63 years old

Resigned Directors

Secretary
KEABLE, Alan James
Resigned: 01 April 1993
Director
BOOT, Stephen Kenneth
Resigned: 20 September 2014
Appointed Date: 01 April 1993
76 years old
Director
DELF, Peter James
Resigned: 04 September 1992
78 years old
Director
FISHER, John Albert
Resigned: 12 February 1993
80 years old
Director
GIDDINGS, Barry Stephen
Resigned: 01 March 1993
77 years old
Director
HOLLOWAY, David John
Resigned: 01 April 1993
Appointed Date: 28 August 1992
75 years old
Director
IRWIN, John David
Resigned: 01 April 1993
Appointed Date: 25 January 1993
73 years old
Director
KEABLE, Alan James
Resigned: 01 April 1993
72 years old
Director
MARPER, Eric
Resigned: 01 April 1993

Persons With Significant Control

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

MERCIAN SHUTTERS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
10 Nov 1987
Return made up to 27/07/87; no change of members
10 Nov 1987
Full accounts made up to 31 March 1987
22 Jun 1987
New director appointed
26 Nov 1986
Accounts for a small company made up to 31 March 1986
26 Nov 1986
Return made up to 18/07/86; full list of members

MERCIAN SHUTTERS LIMITED Charges

4 May 2012
Guarantee & debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 1993
Debenture
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Guarantee
Delivered: 17 January 1992
Status: Satisfied on 29 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to ther credit of…
6 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 29 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 6 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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