MERSEA TRAILERS LIMITED
COLCHESTER MERSEA COMMERCIAL AND LEISURE TRAILERS LIMITED WEST MERSEA TRAILERS LIMITED

Hellopages » Essex » Tendring » CO7 7UL

Company number 03286015
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address BOSCO HOUSE HARWICH ROAD, GREAT BROMLEY, COLCHESTER, ESSEX, ENGLAND, CO7 7UL
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 30 November 2015; Company name changed mersea commercial and leisure trailers LIMITED\certificate issued on 13/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 . The most likely internet sites of MERSEA TRAILERS LIMITED are www.merseatrailers.co.uk, and www.mersea-trailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mersea Trailers Limited is a Private Limited Company. The company registration number is 03286015. Mersea Trailers Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Mersea Trailers Limited is Bosco House Harwich Road Great Bromley Colchester Essex England Co7 7ul. . CORDUFF, Sarah Ann is a Secretary of the company. CORDUFF, Michael Hugh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CORDUFF, Dervla Cecilia Patricia has been resigned. Secretary CORDUFF, Michael Hugh has been resigned. Secretary DENT, Peter Ephraim Gordon has been resigned. Secretary PACE, Colin George has been resigned. Secretary SMITH, Stuart Paul has been resigned. Director PEACOCK, Oliver Ross has been resigned. Director STEVENSON, Ian James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
CORDUFF, Sarah Ann
Appointed Date: 13 January 2010
Director
CORDUFF, Michael Hugh
Appointed Date: 05 December 1996
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Secretary
CORDUFF, Dervla Cecilia Patricia
Resigned: 13 January 2010
Appointed Date: 20 May 2005
Secretary
CORDUFF, Michael Hugh
Resigned: 07 July 1999
Appointed Date: 05 December 1996
Secretary
DENT, Peter Ephraim Gordon
Resigned: 28 November 2003
Appointed Date: 01 April 2001
Secretary
PACE, Colin George
Resigned: 05 December 1996
Appointed Date: 03 December 1996
Secretary
SMITH, Stuart Paul
Resigned: 14 March 2001
Appointed Date: 08 November 2000
Director
PEACOCK, Oliver Ross
Resigned: 05 December 1996
Appointed Date: 03 December 1996
75 years old
Director
STEVENSON, Ian James
Resigned: 07 July 1999
Appointed Date: 03 December 1996
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Michael Hugh Corduff M Eng
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MERSEA TRAILERS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
13 Mar 2016
Company name changed mersea commercial and leisure trailers LIMITED\certificate issued on 13/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
12 Mar 2016
Registered office address changed from 6 Commerce Way Colchester Essex CO2 8HH to Bosco House Harwich Road Great Bromley Colchester Essex CO7 7UL on 12 March 2016
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 180,000
...
... and 77 more events
09 Dec 1996
Secretary resigned
09 Dec 1996
New secretary appointed
09 Dec 1996
Director resigned
09 Dec 1996
Registered office changed on 09/12/96 from: 82-86 deansgate manchester M3 2ER
02 Dec 1996
Incorporation

MERSEA TRAILERS LIMITED Charges

25 June 2009
Chattel mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods - amada HFP80-25/7NT V070171 28/02/2002 hydraulic…
15 May 2008
Chattel mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Amada-turret punch press-s/no 36730194 amada lki…
3 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
All assets debenture
Delivered: 30 May 2002
Status: Satisfied on 17 July 2009
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Fixed and floating charge
Delivered: 16 January 1999
Status: Satisfied on 3 April 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
23 April 1998
Debenture
Delivered: 2 May 1998
Status: Satisfied on 3 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Mortgage debenture
Delivered: 13 March 1998
Status: Satisfied on 26 August 1998
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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