MERCIA GARDEN PRODUCTS LIMITED
SOUTHAMPTON WALTON GARDEN BUILDINGS LIMITED E.C.WALTON & CO.,LIMITED

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Company number 00382248
Status Active
Incorporation Date 17 August 1943
Company Type Private Limited Company
Address 3RD FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of MERCIA GARDEN PRODUCTS LIMITED are www.merciagardenproducts.co.uk, and www.mercia-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Garden Products Limited is a Private Limited Company. The company registration number is 00382248. Mercia Garden Products Limited has been working since 17 August 1943. The present status of the company is Active. The registered address of Mercia Garden Products Limited is 3rd Floor Cumberland House 15 17 Cumberland Place Southampton England So15 2bg. . BURGESS, Iain is a Director of the company. PRICE, Daniel Russell is a Director of the company. REES, Gary John Michael is a Director of the company. WALDRON, Terry Richard is a Director of the company. YARROW, Ian Peter is a Director of the company. Secretary CARTWRIGHT, Stephen William has been resigned. Secretary HICK, Paul Arney has been resigned. Secretary WALTON, Barry Geoffrey Dennys has been resigned. Secretary YARROW, Ian Peter has been resigned. Director ASHBY, Lee Howard has been resigned. Director BERRY, David, Supply Chain Director has been resigned. Director CARTWRIGHT, Stephen William has been resigned. Director CLARICOATS, Melvyn has been resigned. Director CONROY, Scott has been resigned. Director FAIRHURST, Jonathan Raymond Jackson has been resigned. Director HICK, Paul Arney has been resigned. Director KELLY, Frank has been resigned. Director LETMAN, George Edward has been resigned. Director LOCHERY, Tony has been resigned. Director LUFT, Howard Paul has been resigned. Director MARRIOTT, Malcolm has been resigned. Director ROBERTSON, Ian has been resigned. Director WAKEMAN, Timothy Roy has been resigned. Director WALDRON, Terry Richard has been resigned. Director WALTON, Barry Geoffrey Dennys has been resigned. Director WALTON, Heather has been resigned. Director WALTON, Nigel Charles has been resigned. Director WALTON, Ruth Allene has been resigned. Director WOOD, John David has been resigned. Director WOOLLEY, Peter Charles has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
BURGESS, Iain
Appointed Date: 29 April 2016
53 years old
Director
PRICE, Daniel Russell
Appointed Date: 29 April 2016
53 years old
Director
REES, Gary John Michael
Appointed Date: 29 April 2016
61 years old
Director
WALDRON, Terry Richard
Appointed Date: 04 November 2014
54 years old
Director
YARROW, Ian Peter
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
CARTWRIGHT, Stephen William
Resigned: 01 January 2012
Appointed Date: 03 August 2005
Secretary
HICK, Paul Arney
Resigned: 03 August 2005
Appointed Date: 17 February 2005
Secretary
WALTON, Barry Geoffrey Dennys
Resigned: 17 February 2005
Secretary
YARROW, Ian Peter
Resigned: 29 April 2016
Appointed Date: 01 January 2012
Director
ASHBY, Lee Howard
Resigned: 30 June 2013
Appointed Date: 17 February 2005
53 years old
Director
BERRY, David, Supply Chain Director
Resigned: 29 April 2016
Appointed Date: 23 September 2013
57 years old
Director
CARTWRIGHT, Stephen William
Resigned: 30 May 2014
Appointed Date: 18 February 2005
78 years old
Director
CLARICOATS, Melvyn
Resigned: 30 September 2001
83 years old
Director
CONROY, Scott
Resigned: 27 January 2012
Appointed Date: 01 April 2008
51 years old
Director
FAIRHURST, Jonathan Raymond Jackson
Resigned: 01 June 2007
Appointed Date: 17 February 2005
56 years old
Director
HICK, Paul Arney
Resigned: 03 August 2005
Appointed Date: 17 February 2005
71 years old
Director
KELLY, Frank
Resigned: 17 February 2005
76 years old
Director
LETMAN, George Edward
Resigned: 29 April 2016
Appointed Date: 01 January 2007
73 years old
Director
LOCHERY, Tony
Resigned: 29 April 2016
Appointed Date: 01 June 2006
65 years old
Director
LUFT, Howard Paul
Resigned: 24 February 2006
Appointed Date: 01 September 2005
63 years old
Director
MARRIOTT, Malcolm
Resigned: 29 April 2016
Appointed Date: 22 July 2011
65 years old
Director
ROBERTSON, Ian
Resigned: 30 November 2003
73 years old
Director
WAKEMAN, Timothy Roy
Resigned: 01 June 2006
Appointed Date: 05 December 2005
79 years old
Director
WALDRON, Terry Richard
Resigned: 30 May 2014
Appointed Date: 01 June 2007
54 years old
Director
WALTON, Barry Geoffrey Dennys
Resigned: 17 February 2005
75 years old
Director
WALTON, Heather
Resigned: 17 February 2005
75 years old
Director
WALTON, Nigel Charles
Resigned: 01 January 2006
73 years old
Director
WALTON, Ruth Allene
Resigned: 17 February 2005
74 years old
Director
WOOD, John David
Resigned: 03 October 2005
Appointed Date: 17 February 2005
53 years old
Director
WOOLLEY, Peter Charles
Resigned: 29 April 2016
Appointed Date: 30 January 2012
55 years old

Persons With Significant Control

Bvg Group Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

MERCIA GARDEN PRODUCTS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 May 2016
Auditor's resignation
06 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Gary John Michael Rees as a director on 29 April 2016
04 May 2016
Appointment of Mr Iain Burgess as a director on 29 April 2016
...
... and 151 more events
21 Oct 1981
Annual return made up to 26/10/81
23 May 1980
Dir / sec appoint / resign
14 Aug 1978
Dir / sec appoint / resign
21 Aug 1961
Particulars of mortgage/charge
17 Aug 1943
Incorporation

MERCIA GARDEN PRODUCTS LIMITED Charges

29 April 2016
Charge code 0038 2248 0010
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings at old great north road, sutton…
15 December 2011
A mortgage of life policy
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: terry waldron. Date of policy: 11…
15 December 2011
A mortgage of life policy
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: ian yarrow. Date of policy: 7 october…
7 January 2011
Supplemental debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge the intellectual property…
17 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The properties being, main factory site, old great north…
17 February 2005
Trust debenture
Delivered: 23 February 2005
Status: Satisfied on 13 February 2008
Persons entitled: Close Investment Partners Limited (Security Trustee)
Description: The main factory site, old great north road, sutton on…
4 February 2004
Legal mortgage
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H west view (1 and 2) and west wind great north road…
15 June 1988
Fixed and floating charge
Delivered: 22 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
14 August 1961
Mortgage & charge
Delivered: 21 August 1961
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Muskham works, sutton on trent, newark together with plant…

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