MERCER AGENCIES LIMITED
MOIRA


Company number NI037118
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address MOIRA IND. ESTATE, OLD KILMORE ROAD, MOIRA, BT67 0LZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Resolutions RES13 ‐ New class of share 10/08/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of MERCER AGENCIES LIMITED are www.merceragencies.co.uk, and www.mercer-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mercer Agencies Limited is a Private Limited Company. The company registration number is NI037118. Mercer Agencies Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Mercer Agencies Limited is Moira Ind Estate Old Kilmore Road Moira Bt67 0lz. . MERCER, Iain Finlay is a Secretary of the company. MERCER, Iain Finlay is a Director of the company. MERCER, Margaret Edith Elise is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MERCER, Iain Finlay
Appointed Date: 14 October 1999
Director
MERCER, Iain Finlay
Appointed Date: 14 October 1999
64 years old
Director
MERCER, Margaret Edith Elise
Appointed Date: 14 October 1999
61 years old

Persons With Significant Control

Mr Iain Finlay Mercer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Edith Elise Mercer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCER AGENCIES LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Aug 2016
Resolutions
  • RES13 ‐ New class of share 10/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016
Statement of company's objects
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 51 more events
01 Nov 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1999
Memorandum
14 Oct 1999
Pars re dirs/sit reg off
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14 Oct 1999
Decln complnce reg new co
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14 Oct 1999
Articles
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MERCER AGENCIES LIMITED Charges

28 October 2014
Charge code NI03 7118 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (Together with the Bank are Defined as “Secured Parties” and Each a “Secured Party”) The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
14 September 2009
Mortgage or charge
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge. By way of fixed…
29 March 2000
Mortgage or charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Fixed and floating charge 1. by way of fixed…

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