MERCOIL LIMITED
CHAGFORD THE MINERAL COMPANY LIMITED

Hellopages » Devon » West Devon » TQ13 8UB

Company number 02764837
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address OLD MARKET HOUSE, CHAGFORD, DEVON, TQ13 8UB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Paul Nicholas Boardman on 5 November 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MERCOIL LIMITED are www.mercoil.co.uk, and www.mercoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Yeoford Rail Station is 8.8 miles; to Copplestone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercoil Limited is a Private Limited Company. The company registration number is 02764837. Mercoil Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Mercoil Limited is Old Market House Chagford Devon Tq13 8ub. . LLEWELLYN, Judith is a Secretary of the company. BOARDMAN, Paul Nicholas is a Director of the company. LLEWELLYN, David Geraint Gregor is a Director of the company. Secretary ANSCOMB, Bernard has been resigned. Secretary ATKINSON, Anthony Barrie has been resigned. Secretary BOARDMAN, Anne has been resigned. Secretary BOWES, Jane Margaret has been resigned. Secretary KEEBLE, Nicola has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
LLEWELLYN, Judith
Appointed Date: 31 March 2005

Director

Director
LLEWELLYN, David Geraint Gregor
Appointed Date: 17 December 2009
48 years old

Resigned Directors

Secretary
ANSCOMB, Bernard
Resigned: 08 January 1997

Secretary
ATKINSON, Anthony Barrie
Resigned: 31 March 2005
Appointed Date: 04 December 2002

Secretary
BOARDMAN, Anne
Resigned: 01 March 1998
Appointed Date: 08 January 1997

Secretary
BOWES, Jane Margaret
Resigned: 04 December 2002
Appointed Date: 19 March 2002

Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 01 March 1998

Secretary
PB SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Paul Nicholas Boardman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MERCOIL LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2016
Director's details changed for Mr Paul Nicholas Boardman on 5 November 2015
08 Nov 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
06 Jan 2016
Amended total exemption small company accounts made up to 31 October 2014
...
... and 91 more events
05 Jul 1993
Accounting reference date notified as 30/04

02 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution

02 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 1992
Secretary resigned

16 Nov 1992
Incorporation

MERCOIL LIMITED Charges

13 December 2002
Debenture
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…