MERCER & HOLE TRUSTEES LIMITED
HERTFORDSHIRE MERCER AND HOLE TRUSTEES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 03147908
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; All of the property or undertaking has been released from charge 1; Registration of charge 031479080007, created on 18 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MERCER & HOLE TRUSTEES LIMITED are www.mercerholetrustees.co.uk, and www.mercer-hole-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mercer Hole Trustees Limited is a Private Limited Company. The company registration number is 03147908. Mercer Hole Trustees Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Mercer Hole Trustees Limited is 72 London Road St Albans Hertfordshire Al1 1ns. . WEBSTER, Paul Oliver is a Secretary of the company. BISBY, Daniel Lawrence is a Director of the company. CUTHBERTSON, Elizabeth Anne is a Director of the company. MABERLY, Paul Alan is a Director of the company. PRICE, Helen Claire Barbara is a Director of the company. SPEARMAN, Lisa Joanne is a Director of the company. TALLON, Gillian Lesley is a Director of the company. WOOD, Edmund Michael is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary FRYER, Barry has been resigned. Secretary SCOTT, Kenneth Michael has been resigned. Director BROKE, Adam Vere Balfour has been resigned. Director BROWN, Roger Garrett has been resigned. Director CAPON, Rosemary Elizabeth has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HAINES, James Nigel has been resigned. Director MCCARTHY, James has been resigned. Director SCOTT, Kenneth Michael has been resigned. Director TREMBLETT, Simon has been resigned. Director WILKINSON, Howard James has been resigned. Director WISDELL, Ana Maria has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Paul Oliver
Appointed Date: 01 October 2010
Director
BISBY, Daniel Lawrence
Appointed Date: 01 October 2014
47 years old
Director
CUTHBERTSON, Elizabeth Anne
Appointed Date: 01 April 2009
54 years old
Director
MABERLY, Paul Alan
Appointed Date: 01 October 2013
63 years old
Director
PRICE, Helen Claire Barbara
Appointed Date: 03 October 2007
45 years old
Director
SPEARMAN, Lisa Joanne
Appointed Date: 28 September 2005
58 years old
Director
TALLON, Gillian Lesley
Appointed Date: 01 October 2002
65 years old
Director
WOOD, Edmund Michael
Appointed Date: 02 March 1998
82 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1996
Appointed Date: 18 January 1996
Secretary
FRYER, Barry
Resigned: 04 February 1998
Appointed Date: 12 March 1996
Secretary
SCOTT, Kenneth Michael
Resigned: 30 September 2010
Appointed Date: 04 February 1998
Director
BROKE, Adam Vere Balfour
Resigned: 30 September 2010
Appointed Date: 01 October 2001
84 years old
Director
BROWN, Roger Garrett
Resigned: 28 February 2003
Appointed Date: 01 September 1997
82 years old
Director
CAPON, Rosemary Elizabeth
Resigned: 31 December 2014
Appointed Date: 09 January 1998
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1996
Appointed Date: 18 January 1996
Director
HAINES, James Nigel
Resigned: 31 March 2004
Appointed Date: 09 January 1998
78 years old
Director
MCCARTHY, James
Resigned: 31 March 2004
Appointed Date: 01 October 2001
71 years old
Director
SCOTT, Kenneth Michael
Resigned: 30 September 2010
Appointed Date: 12 March 1996
77 years old
Director
TREMBLETT, Simon
Resigned: 15 May 2009
Appointed Date: 01 October 2007
60 years old
Director
WILKINSON, Howard James
Resigned: 23 December 2013
Appointed Date: 10 July 1997
76 years old
Director
WISDELL, Ana Maria
Resigned: 13 July 2007
Appointed Date: 28 September 2005
71 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 March 1996
Appointed Date: 18 January 1996

Persons With Significant Control

M&H Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MERCER & HOLE TRUSTEES LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Jan 2017
All of the property or undertaking has been released from charge 1
21 Oct 2016
Registration of charge 031479080007, created on 18 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,600
...
... and 97 more events
01 May 1996
Memorandum and Articles of Association
26 Apr 1996
Accounting reference date notified as 30/09
20 Mar 1996
Company name changed broomco (1047) LIMITED\certificate issued on 21/03/96
20 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996
Incorporation

MERCER & HOLE TRUSTEES LIMITED Charges

18 October 2016
Charge code 0314 7908 0007
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as part of the munden estate…
26 August 2014
Charge code 0314 7908 0006
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: Top floor flat, 62 redcliffe square, kensington, london…
20 April 2012
Legal mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 41 ellis fields st albans hertfordshire…
11 November 2011
Legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hollyoak corner sauncey wood lane…
6 July 2006
Legal mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hollyoak corner sauncey wood lane harpenden t/no…
26 July 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 dilke street chelsea london SW3 4JE t/n…
19 September 1997
Debenture
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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