MERCER PROPERTIES LTD
DEVON

Hellopages » Devon » Teignbridge » TQ12 2HP

Company number 03465817
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 7 SAINT PAULS ROAD, NEWTON ABBOT, DEVON, TQ12 2HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of MERCER PROPERTIES LTD are www.mercerproperties.co.uk, and www.mercer-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7 miles; to Totnes Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercer Properties Ltd is a Private Limited Company. The company registration number is 03465817. Mercer Properties Ltd has been working since 14 November 1997. The present status of the company is Active. The registered address of Mercer Properties Ltd is 7 Saint Pauls Road Newton Abbot Devon Tq12 2hp. The company`s financial liabilities are £307.81k. It is £21.22k against last year. The cash in hand is £3.2k. It is £-25.3k against last year. And the total assets are £342.3k, which is £20.16k against last year. MCCRACKEN, Craig Andrew Mercer is a Secretary of the company. MCCRACKEN, Paul Mercer is a Director of the company. Secretary FORBES, Janet has been resigned. Secretary WHITECHAIR LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mercer properties Key Finiance

LIABILITIES £307.81k
+7%
CASH £3.2k
-89%
TOTAL ASSETS £342.3k
+6%
All Financial Figures

Current Directors

Secretary
MCCRACKEN, Craig Andrew Mercer
Appointed Date: 27 April 2009
Director
MCCRACKEN, Paul Mercer
Appointed Date: 01 December 1997
63 years old

Resigned Directors

Secretary
FORBES, Janet
Resigned: 27 April 2009
Appointed Date: 30 September 1999
Secretary
WHITECHAIR LIMITED
Resigned: 30 September 1999
Appointed Date: 01 December 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr Paul Mercer Mccracken
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERCER PROPERTIES LTD Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 69 more events
05 Dec 1997
New secretary appointed
05 Dec 1997
Registered office changed on 05/12/97 from: 39 west avenue pennsylvania exeter EX4 4SD
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
14 Nov 1997
Incorporation

MERCER PROPERTIES LTD Charges

23 January 2007
Mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 daimonds lane teignmouth devon t/no dn 396242.
17 June 2004
Mortgage deed
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 1, 2, and 3 crown and anchor court, 3 crown and anchor way…
17 June 2004
Floating charge
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All undertaking property assets and rights.
4 March 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Flat 4, 90 new road brixham devon.
27 August 2002
Legal charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1, 2 and 3 crown & anchor court, crown & anchor way paragon…
24 May 2002
Legal charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 85 grenville road, plymouth PL4 9PZ.
10 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 90 winner street paignton devon.
18 May 2001
Legal charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 64 fore street buckfastleigh.
24 April 2001
Legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Flat 2 sutherland road mutley plymouth.
24 April 2001
Legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Flat 5 21 sutherland road mutley plymouth.
18 April 2001
Legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property 60 fore street buckfastleigh devon TQ11 ors.
30 January 2001
Legal charge
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 10 wake street plymouth devon.
30 January 2001
Legal charge
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 22 third avenue camels head plymouth devon.
15 December 2000
Legal charge
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 1 bay view paignton devon.
15 December 2000
Legal charge
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a bay view house bay view paignton devon.
13 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 4 benbow street stoke plymouth…
13 November 2000
Legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 palace place,paignton,devon.
9 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 26 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 26 new street paignton. Together with all buildings…
19 February 1999
Debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating chrage.. Undertaking and all property and assets.
9 September 1998
Legal charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 40 daimonds lane teignmouth devon…
22 June 1998
Legal charge
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 17 the gurneys paignton torbay. Together with all buildings…
22 June 1998
Legal charge
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings lying to the east of market street…
19 June 1998
Mortgage debenture
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
27 March 1998
Debenture
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
27 March 1998
Legal charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 24 new street paignton t/n DN88728…

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