MERCURY H.V.A.C. DISTRIBUTION LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 04355638
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Cancellation of shares. Statement of capital on 6 January 2016 GBP 50 . The most likely internet sites of MERCURY H.V.A.C. DISTRIBUTION LIMITED are www.mercuryhvacdistribution.co.uk, and www.mercury-h-v-a-c-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mercury H V A C Distribution Limited is a Private Limited Company. The company registration number is 04355638. Mercury H V A C Distribution Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Mercury H V A C Distribution Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . SWINDLES, Richard Gerard is a Director of the company. Secretary BONELLO, Lesley Ann has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director PEACE, Trevor George has been resigned. Director RANDLE, Madeleine has been resigned. Director WILLIAMS, Duncan Raymond has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SWINDLES, Richard Gerard
Appointed Date: 18 January 2002
64 years old

Resigned Directors

Secretary
BONELLO, Lesley Ann
Resigned: 20 April 2009
Appointed Date: 18 January 2002
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
PEACE, Trevor George
Resigned: 19 January 2011
Appointed Date: 16 July 2002
69 years old
Director
RANDLE, Madeleine
Resigned: 22 August 2006
Appointed Date: 18 January 2002
60 years old
Director
WILLIAMS, Duncan Raymond
Resigned: 06 January 2014
Appointed Date: 18 January 2002
69 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Richard Gerard Swindles
Notified on: 1 January 2017
64 years old
Nature of control: Right to appoint and remove directors
Mercury H.V.A.C. Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

MERCURY H.V.A.C. DISTRIBUTION LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 50
08 Feb 2016
Purchase of own shares.
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50
...
... and 59 more events
21 Feb 2002
Director resigned
21 Feb 2002
New director appointed
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed
18 Jan 2002
Incorporation

MERCURY H.V.A.C. DISTRIBUTION LIMITED Charges

23 October 2014
Charge code 0435 5638 0009
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
9 June 2014
Charge code 0435 5638 0008
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 April 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 April 2010
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 July 2008
An omnibus guarantee and set-off agreement
Delivered: 24 July 2008
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 March 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 March 2007
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2005
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 March 2005
An omnibus guarantee and set-off agreement
Delivered: 30 March 2005
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 March 2003
Addition to an omnibus letter of set-off
Delivered: 31 March 2003
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Debenture deed
Delivered: 11 December 2002
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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