DEREK MERSON LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NN

Company number 03968407
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address COMPASS HOUSE, 6 BILLETFIELD, TAUNTON, SOMERSET, ENGLAND, TA1 3NN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200,000 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of DEREK MERSON LIMITED are www.derekmerson.co.uk, and www.derek-merson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Derek Merson Limited is a Private Limited Company. The company registration number is 03968407. Derek Merson Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Derek Merson Limited is Compass House 6 Billetfield Taunton Somerset England Ta1 3nn. . WALDER, Brian Julian is a Secretary of the company. MERSON, Carole Lesley is a Director of the company. MERSON, Derek William is a Director of the company. MERSON, Paul John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WALDER, Brian Julian
Appointed Date: 10 April 2000
Director
MERSON, Carole Lesley
Appointed Date: 10 April 2000
79 years old
Director
MERSON, Derek William
Appointed Date: 10 April 2000
81 years old
Director
MERSON, Paul John
Appointed Date: 06 April 2015
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000

DEREK MERSON LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200,000
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
28 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200,000
28 May 2015
Appointment of Mr Paul John Merson as a director on 6 April 2015
...
... and 46 more events
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned
16 Apr 2000
New secretary appointed
16 Apr 2000
New director appointed
10 Apr 2000
Incorporation

DEREK MERSON LIMITED Charges

28 September 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, vennland business park, minehead, somerset. By way…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a alcombe depot lower marshfield road minehead…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: The factory, old cleeve, minehead, somerset.. By way of…
17 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The vennlands centre, ponsford road, minehead, somerset…
17 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sites 2 and 3 mart road industrial estate (exmoor…

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