MAYER PARRY (EAST ANGLIA) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 00364122
Status Active
Incorporation Date 28 November 1940
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 . The most likely internet sites of MAYER PARRY (EAST ANGLIA) LIMITED are www.mayerparryeastanglia.co.uk, and www.mayer-parry-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and twelve months. Mayer Parry East Anglia Limited is a Private Limited Company. The company registration number is 00364122. Mayer Parry East Anglia Limited has been working since 28 November 1940. The present status of the company is Active. The registered address of Mayer Parry East Anglia Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HARPER, Derek David has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary MAHER, Michael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Director CALLAGHAN, Peter John has been resigned. Director COOKSON, John Lomax has been resigned. Director CROWE, Alan Michael has been resigned. Director ILES, Colin David has been resigned. Director ROBERTS, John Brian has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director SHIRLEY, Martin John has been resigned. Director SMITH, Michael Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 03 May 2000
Secretary
HARPER, Derek David
Resigned: 03 May 2000
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Director
CALLAGHAN, Peter John
Resigned: 03 May 2000
76 years old
Director
COOKSON, John Lomax
Resigned: 28 February 1999
85 years old
Director
CROWE, Alan Michael
Resigned: 31 May 2000
78 years old
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 03 May 2000
81 years old
Director
ROBERTS, John Brian
Resigned: 03 May 2000
92 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 03 May 2000
78 years old
Director
SHIRLEY, Martin John
Resigned: 22 January 1999
83 years old
Director
SMITH, Michael Graham
Resigned: 23 April 1993
81 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYER PARRY (EAST ANGLIA) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,000
...
... and 120 more events
05 Jun 1987
Full accounts made up to 31 August 1986
05 Jun 1987
Return made up to 26/02/87; full list of members
06 Nov 1986
Particulars of mortgage/charge
17 Jun 1986
Full accounts made up to 31 August 1985
17 Jun 1986
Return made up to 28/02/86; full list of members

MAYER PARRY (EAST ANGLIA) LIMITED Charges

5 January 2000
Deed of admission relating to a composite guarantee and debenture dated 2ND december 1993
Delivered: 12 January 2000
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Composite guarantee and debenture
Delivered: 15 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Mayer Parry Recycling Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Guarantee and debenture
Delivered: 3 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1993
Collateral debenture
Delivered: 3 November 1993
Status: Satisfied on 3 May 2000
Persons entitled: 3I Group PLC
Description: Floating charges over the stock-in-trade work in progress…
31 October 1986
Collateral debenture.
Delivered: 6 November 1986
Status: Satisfied on 21 April 2000
Persons entitled: Investors in Industry PLC.
Description: Stock-in-trade work-in-progress prepayment, stock exchange…
20 February 1979
Mortgage debenture
Delivered: 27 February 1979
Status: Satisfied on 30 December 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on undertaking and all property…
18 February 1942
Mortgage
Delivered: 26 February 1942
Status: Satisfied on 6 May 2000
Persons entitled: National Provincial Bank PLC
Description: All & singular the hereditaments & premises referred to in…
18 February 1942
Mortgage
Delivered: 26 February 1942
Status: Satisfied on 21 April 2000
Persons entitled: National Provincial Bank PLC
Description: All & singular the hereditaments & premises referred to in…

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