MERCER & HOLE GROUP LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 02070404
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 72 LONDON ROAD, ST ALBANS, HERTS, AL1 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mrs Elizabeth Anne Cuthbertson as a director on 10 September 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of MERCER & HOLE GROUP LTD are www.mercerholegroup.co.uk, and www.mercer-hole-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Mercer Hole Group Ltd is a Private Limited Company. The company registration number is 02070404. Mercer Hole Group Ltd has been working since 04 November 1986. The present status of the company is Active. The registered address of Mercer Hole Group Ltd is Gloucester House 72 London Road St Albans Herts Al1 1ns. . WEBSTER, Paul Oliver is a Secretary of the company. CROOK, Andrew James is a Director of the company. CUTHBERTSON, Elizabeth Anne is a Director of the company. JOY, Michael Gilbert is a Director of the company. LAUGHTON, Christopher is a Director of the company. MABERLY, Paul Alan is a Director of the company. SMITH, Steven Leslie is a Director of the company. SPEARMAN, Lisa Joanne is a Director of the company. TALLON, Gillian Lesley is a Director of the company. WEBSTER, Paul Oliver is a Director of the company. Director FARNES, Gary Charles has been resigned. Director FROST, Helen Ann has been resigned. Director MANSELL, David has been resigned. Director MCCARTHY, James has been resigned. Director REED, Michael Anthony has been resigned. Director SCOTT, Kenneth Michael has been resigned. Director WILKINSON, Howard James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WEBSTER, Paul Oliver
Director
CROOK, Andrew James
Appointed Date: 01 April 2012
60 years old
Director
CUTHBERTSON, Elizabeth Anne
Appointed Date: 10 September 2016
54 years old
Director
JOY, Michael Gilbert

71 years old
Director
LAUGHTON, Christopher
Appointed Date: 01 April 2012
68 years old
Director
MABERLY, Paul Alan
Appointed Date: 23 June 1998
64 years old
Director
SMITH, Steven Leslie

71 years old
Director
SPEARMAN, Lisa Joanne
Appointed Date: 17 September 2007
58 years old
Director
TALLON, Gillian Lesley
Appointed Date: 01 October 2002
65 years old
Director
WEBSTER, Paul Oliver

73 years old

Resigned Directors

Director
FARNES, Gary Charles
Resigned: 22 December 2015
Appointed Date: 17 September 2007
63 years old
Director
FROST, Helen Ann
Resigned: 19 June 2001
Appointed Date: 23 June 1998
63 years old
Director
MANSELL, David
Resigned: 14 August 2015
Appointed Date: 24 June 2013
67 years old
Director
MCCARTHY, James
Resigned: 31 March 2004
Appointed Date: 01 October 2001
71 years old
Director
REED, Michael Anthony
Resigned: 31 March 2004
Appointed Date: 23 June 1998
77 years old
Director
SCOTT, Kenneth Michael
Resigned: 31 March 2004
77 years old
Director
WILKINSON, Howard James
Resigned: 23 December 2013
76 years old

MERCER & HOLE GROUP LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Sep 2016
Appointment of Mrs Elizabeth Anne Cuthbertson as a director on 10 September 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Purchase of own shares.
...
... and 118 more events
13 May 1987
Accounting reference date notified as 30/09
23 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1987
Registered office changed on 23/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
04 Nov 1986
Certificate of Incorporation
04 Nov 1986
Incorporation

MERCER & HOLE GROUP LTD Charges

5 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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