MERCIA RETAIL LTD
CLEOBURY MORTIMER

Hellopages » Shropshire » Shropshire » DY14 8RB

Company number 06970896
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 1 TENBURY ROAD, CLEOBURY MORTIMER, WORCESTERSHIRE, DY14 8RB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of MERCIA RETAIL LTD are www.merciaretail.co.uk, and www.mercia-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Great Malvern Rail Station is 19.8 miles; to Shifnal Rail Station is 20.6 miles; to Bilbrook Rail Station is 21.2 miles; to Colwall Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Retail Ltd is a Private Limited Company. The company registration number is 06970896. Mercia Retail Ltd has been working since 23 July 2009. The present status of the company is Active. The registered address of Mercia Retail Ltd is 1 Tenbury Road Cleobury Mortimer Worcestershire Dy14 8rb. . MORRELL, Nicholas Stuart is a Secretary of the company. MORRELL, Giles Edward is a Director of the company. MORRELL, Hazel Jane is a Director of the company. MORRELL, Nicholas Stuart is a Director of the company. Director MORRELL, Heidi Jane Charlotte has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MORRELL, Nicholas Stuart
Appointed Date: 23 July 2009
Director
MORRELL, Giles Edward
Appointed Date: 23 July 2009
41 years old
Director
MORRELL, Hazel Jane
Appointed Date: 24 October 2011
73 years old
Director
MORRELL, Nicholas Stuart
Appointed Date: 23 July 2009
71 years old

Resigned Directors

Director
MORRELL, Heidi Jane Charlotte
Resigned: 18 January 2013
Appointed Date: 24 October 2011
39 years old

Persons With Significant Control

Mr Giles Edward Morrell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Stuart Morrell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MERCIA RETAIL LTD Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 13 more events
31 Aug 2010
Director's details changed for Mr Nicholas Stuart Morrell on 23 July 2010
31 Aug 2010
Director's details changed for Mr Giles Edward Morrell on 23 July 2010
15 Jul 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
08 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Jul 2009
Incorporation

MERCIA RETAIL LTD Charges

30 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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