MERCIA SQUARE LIMITED
CRAIGAVON


Company number NI058225
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5HT
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 forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MERCIA SQUARE LIMITED are www.merciasquare.co.uk, and www.mercia-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mercia Square Limited is a Private Limited Company. The company registration number is NI058225. Mercia Square Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Mercia Square Limited is 19 Church Road Portadown Craigavon County Armagh Bt63 5ht. . ENNIS, Harold Alexander is a Secretary of the company. ELLIOTT, Ashley is a Director of the company. ELLIOTT, Robert Geoffrey is a Director of the company. ENNIS, Harold Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENNIS, Harold Alexander
Appointed Date: 26 April 2006
Director
ELLIOTT, Ashley
Appointed Date: 01 December 2015
68 years old
Director
ELLIOTT, Robert Geoffrey
Appointed Date: 26 April 2006
73 years old
Director
ENNIS, Harold Alexander
Appointed Date: 26 April 2006
95 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 April 2006
Appointed Date: 21 February 2006
Director
HARRISON, Malcolm Joseph
Resigned: 26 April 2006
Appointed Date: 21 February 2006
51 years old
Director
KANE, Dorothy May
Resigned: 26 April 2006
Appointed Date: 21 February 2006
89 years old

Persons With Significant Control

Mr Geoffrey Elliott
Notified on: 9 April 2016
73 years old
Nature of control: Has significant influence or control

MERCIA SQUARE LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Appointment of Mr Ashley Elliott as a director on 1 December 2015
...
... and 33 more events
16 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 May 2006
Cert change
03 May 2006
Resolution to change name
21 Feb 2006
Incorporation

MERCIA SQUARE LIMITED Charges

28 March 2012
Charge on deposit account
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: By the charge on deposit account the company charged to the…
21 March 2012
Deed of assignment of rent
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: Property means mercia square, 1-13 frodsham street, chester…
31 May 2006
Mortgage or charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Mercia square, 1-13 frodsham…
31 May 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Mercia square, 1-13 frodsham street…

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