MERCIAN MANUALS LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7AA

Company number 03856712
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 183 NEEDLERS END LANE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7AA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA. The most likely internet sites of MERCIAN MANUALS LIMITED are www.mercianmanuals.co.uk, and www.mercian-manuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mercian Manuals Limited is a Private Limited Company. The company registration number is 03856712. Mercian Manuals Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Mercian Manuals Limited is 183 Needlers End Lane Balsall Common Coventry West Midlands Cv7 7aa. . SHIMMELL, Patricia Ann is a Secretary of the company. SHIMMELL, Patricia Ann is a Director of the company. SHIMMELL, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHIMMELL, Peter Edward has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SHIMMELL, Patricia Ann
Appointed Date: 11 October 1999
Director
SHIMMELL, Patricia Ann
Appointed Date: 11 October 1999
83 years old
Director
SHIMMELL, Richard
Appointed Date: 01 June 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
SHIMMELL, Peter Edward
Resigned: 29 March 2012
Appointed Date: 11 October 1999
84 years old

Persons With Significant Control

Mrs Patricia Ann Shimmell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Shimmell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCIAN MANUALS LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 210
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
15 Oct 1999
Secretary resigned
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/10/99
11 Oct 1999
Incorporation

MERCIAN MANUALS LIMITED Charges

21 March 2000
Mortgage debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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