Mercer & Sons Ltd was founded on 26 March 1915 with its registered office in Warrington, it's status is listed as "Liquidation". The current directors of Mercer & Sons Ltd are listed as Dodgeon, Peter Phillip, Haggas, Catherine Anne, Haggas, Gerald Rockley, Haggas, William Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODGEON, Peter Phillip | 01 December 2016 | 07 June 2019 | 1 |
| HAGGAS, Catherine Anne | 01 February 2012 | 04 October 2016 | 1 |
| HAGGAS, Gerald Rockley | N/A | 17 November 2014 | 1 |
| HAGGAS, William Martin | N/A | 04 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 August 2019 | |
| RESOLUTIONS - N/A | 08 August 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 August 2019 | |
| LIQ02 - N/A | 08 August 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AD01 - Change of registered office address | 03 July 2019 | |
| MR01 - N/A | 27 June 2019 | |
| TM01 - Termination of appointment of director | 09 June 2019 | |
| CS01 - N/A | 18 June 2018 | |
| PSC02 - N/A | 18 June 2018 | |
| PSC07 - N/A | 18 June 2018 | |
| PSC01 - N/A | 18 June 2018 | |
| AD01 - Change of registered office address | 18 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| MR01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 13 July 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| AA01 - Change of accounting reference date | 14 December 2016 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| MR01 - N/A | 11 October 2016 | |
| MR01 - N/A | 10 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| MR04 - N/A | 22 July 2013 | |
| MR04 - N/A | 22 July 2013 | |
| MR04 - N/A | 22 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2009 | |
| 353 - Register of members | 12 June 2009 | |
| 287 - Change in situation or address of Registered Office | 12 June 2009 | |
| 287 - Change in situation or address of Registered Office | 28 May 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363a - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363s - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 04 August 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 25 October 1987 | |
| 363 - Annual Return | 25 October 1987 | |
| AA - Annual Accounts | 19 December 1986 | |
| 363 - Annual Return | 19 December 1986 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1985 | |
| NEWINC - New incorporation documents | 26 March 1915 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2019 | Outstanding |
N/A |
| A registered charge | 31 May 2018 | Outstanding |
N/A |
| A registered charge | 04 October 2016 | Outstanding |
N/A |
| A registered charge | 04 October 2016 | Fully Satisfied |
N/A |
| Mortgage | 01 September 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1971 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1971 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1971 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 July 1966 | Fully Satisfied |
N/A |
