Company number 01300666
Status Active
Incorporation Date 1 March 1977
Company Type Private Limited Company
Address DRURY LANE, RODINGTON, SHREWSBURY, SHROPSHIRE, SY4 4RG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Andrew Mark Baker as a director on 1 December 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of MERCIAN MASTERPLAN LIMITED are www.mercianmasterplan.co.uk, and www.mercian-masterplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Mercian Masterplan Limited is a Private Limited Company.
The company registration number is 01300666. Mercian Masterplan Limited has been working since 01 March 1977.
The present status of the company is Active. The registered address of Mercian Masterplan Limited is Drury Lane Rodington Shrewsbury Shropshire Sy4 4rg. . ARMSTRONG, Charles Victor is a Secretary of the company. ARMSTRONG, Amanda Jane is a Director of the company. ARMSTRONG, Charles Victor is a Director of the company. BAKER, Andrew Mark is a Director of the company. Secretary CRABTREE, Ian Michael has been resigned. Secretary CRABTREE, Ian Michael has been resigned. Director CRABTREE, Ian Michael has been resigned. Director CRABTREE, Ian Michael has been resigned. Director SIMISTER, John William has been resigned. Director TOWERS, Arthur Charles Edwin has been resigned. Director TOWERS, Christopher Paul has been resigned. Director WHITTAKER, Michael Robert has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
MERCIAN MASTERPLAN LIMITED Events
01 Dec 2016
Appointment of Andrew Mark Baker as a director on 1 December 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
24 Mar 2016
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
24 Mar 2016
Director's details changed for Amanda Jane Armstrong on 24 March 2016
...
... and 112 more events
08 Jan 1987
Accounts for a small company made up to 31 May 1986
08 Jan 1987
Return made up to 07/11/86; full list of members
16 Oct 1986
Declaration of satisfaction of mortgage/charge
08 Oct 1986
Particulars of mortgage/charge
01 Mar 1977
Incorporation
26 September 2013
Charge code 0130 0666 0014
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hopyard cottage cound moor cound shrewsbury t/n…
24 September 2013
Charge code 0130 0666 0016
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 stanhill road shrewsbury t/n SL93110. Notification…
24 September 2013
Charge code 0130 0666 0015
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 shawbury heath industrial estate shawbury heath…
10 September 2013
Charge code 0130 0666 0013
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0130 0666 0012
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property: transport yard on the west side of drury…
7 November 2011
Legal charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 stanhill road shrewsbury t/n SL93110 any other interests…
22 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and transport yard situate at drury lane…
22 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied
on 25 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Transport yard at drury lane rodington heath shropshire.
19 July 1990
Assignment and agreement
Delivered: 20 July 1990
Status: Satisfied
on 13 May 2006
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of three hire…
27 June 1990
Agreement
Delivered: 28 June 1990
Status: Satisfied
on 13 May 2006
Persons entitled: Royscot Trust PLC
Description: By way of equitable assignment in security of six hire…
19 September 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied
on 13 May 2006
Persons entitled: West Bromwich Buildings Society
Description: By way of legal mortgage all that f/h land and premises…
30 April 1986
Letter of charge
Delivered: 16 May 1986
Status: Satisfied
on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
23 July 1985
Debenture
Delivered: 5 August 1985
Status: Satisfied
on 8 January 1988
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed and floating charges over the undertaking and all…
13 December 1982
Debenture
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 April 1982
Charge
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…