Company number 01611229
Status Active
Incorporation Date 3 February 1982
Company Type Private Limited Company
Address 0 MERCIA HOUSE, CHAPEL GREEN, WILLENHALL, WEST MIDLANDS, WV13 1QY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MERCIA LIFTING GEAR LIMITED are www.mercialiftinggear.co.uk, and www.mercia-lifting-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Bloxwich North Rail Station is 3 miles; to Bilbrook Rail Station is 6.4 miles; to Birmingham Snow Hill Rail Station is 9.5 miles; to Birmingham New Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Lifting Gear Limited is a Private Limited Company.
The company registration number is 01611229. Mercia Lifting Gear Limited has been working since 03 February 1982.
The present status of the company is Active. The registered address of Mercia Lifting Gear Limited is 0 Mercia House Chapel Green Willenhall West Midlands Wv13 1qy. . CLARKE, Ronald Christopher is a Secretary of the company. CLARKE, Ronald Christopher is a Director of the company. MEAD, Donald John William is a Director of the company. Secretary MEAD, Donald John William has been resigned. Director CLARKE, Christine Anne has been resigned. Director MEAD, Evelyn Martha has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Christopher Clarke
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald John William Mead
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCIA LIFTING GEAR LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Jul 2015
Registered office address changed from Mercia House Chapel Green Willenhall West Midlands WV13 1QY to 0 Mercia House Chapel Green Willenhall West Midlands WV13 1QY on 17 July 2015
...
... and 76 more events
26 Jun 1986
Return made up to 15/06/86; full list of members
26 Jun 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Return made up to 31/12/85; full list of members
03 Feb 1982
Incorporation
03 Feb 1982
Certificate of incorporation
14 April 2009
All assets debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 1996
Fixed and floating charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed charge on all book debts and other debts and a…
6 August 1985
Debenture
Delivered: 9 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…