Having been setup in 1964, Mercer Farming Ltd have registered office in Burton On Trent, Staffs, it's status at Companies House is "Active". The companies directors are Mercer, Alec Roger, Mc Kendrick, Steven Roy, Mercer, Edith Betty, Mercer, Karen Jayne. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERCER, Alec Roger | 01 January 2007 | - | 1 |
MC KENDRICK, Steven Roy | 06 April 2000 | 03 February 2006 | 1 |
MERCER, Edith Betty | N/A | 01 July 1991 | 1 |
MERCER, Karen Jayne | 06 April 2000 | 03 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 June 2020 | |
PSC01 - N/A | 04 June 2020 | |
PSC01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 06 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 11 October 2018 | |
PSC02 - N/A | 11 October 2018 | |
PSC07 - N/A | 11 October 2018 | |
PSC07 - N/A | 11 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
PSC07 - N/A | 04 October 2018 | |
PSC07 - N/A | 04 October 2018 | |
TM02 - Termination of appointment of secretary | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
MR01 - N/A | 27 September 2018 | |
MR01 - N/A | 27 September 2018 | |
CS01 - N/A | 01 June 2018 | |
MR01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 20 April 2018 | |
RESOLUTIONS - N/A | 04 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 04 October 2017 | |
CS01 - N/A | 05 June 2017 | |
MR01 - N/A | 24 January 2017 | |
MR01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 22 January 2016 | |
MR01 - N/A | 29 December 2015 | |
AR01 - Annual Return | 09 June 2015 | |
MR01 - N/A | 03 June 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 07 June 2011 | |
MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 25 June 2009 | |
395 - Particulars of a mortgage or charge | 12 June 2009 | |
AA - Annual Accounts | 21 December 2008 | |
395 - Particulars of a mortgage or charge | 02 September 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
395 - Particulars of a mortgage or charge | 16 August 2003 | |
363s - Annual Return | 06 July 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
AA - Annual Accounts | 14 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 09 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
363s - Annual Return | 29 June 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 07 June 2000 | |
RESOLUTIONS - N/A | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
AA - Annual Accounts | 05 March 2000 | |
AA - Annual Accounts | 16 June 1999 | |
363s - Annual Return | 04 June 1999 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 18 June 1998 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 03 April 1997 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 02 June 1996 | |
RESOLUTIONS - N/A | 14 August 1995 | |
RESOLUTIONS - N/A | 14 August 1995 | |
RESOLUTIONS - N/A | 14 August 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 05 June 1995 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 12 June 1994 | |
AA - Annual Accounts | 27 May 1993 | |
363s - Annual Return | 27 May 1993 | |
AA - Annual Accounts | 28 July 1992 | |
363s - Annual Return | 05 June 1992 | |
288 - N/A | 31 July 1991 | |
AA - Annual Accounts | 16 July 1991 | |
363a - Annual Return | 11 June 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 17 October 1990 | |
88(2)P - N/A | 11 October 1990 | |
RESOLUTIONS - N/A | 05 October 1990 | |
RESOLUTIONS - N/A | 05 October 1990 | |
123 - Notice of increase in nominal capital | 05 October 1990 | |
CERTNM - Change of name certificate | 24 August 1990 | |
CERTNM - Change of name certificate | 24 August 1990 | |
AA - Annual Accounts | 07 June 1990 | |
363 - Annual Return | 07 June 1990 | |
353 - Register of members | 21 May 1990 | |
288 - N/A | 16 February 1990 | |
AA - Annual Accounts | 13 September 1989 | |
363 - Annual Return | 13 September 1989 | |
AA - Annual Accounts | 17 November 1988 | |
363 - Annual Return | 17 November 1988 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 16 October 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 September 1986 | |
MISC - Miscellaneous document | 13 November 1964 | |
NEWINC - New incorporation documents | 13 November 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 September 2018 | Outstanding |
N/A |
A registered charge | 26 September 2018 | Outstanding |
N/A |
A registered charge | 02 May 2018 | Outstanding |
N/A |
A registered charge | 24 January 2017 | Outstanding |
N/A |
A registered charge | 24 January 2017 | Outstanding |
N/A |
A registered charge | 18 December 2015 | Outstanding |
N/A |
A registered charge | 20 May 2015 | Outstanding |
N/A |
Legal charge | 14 January 2011 | Outstanding |
N/A |
Legal charge | 11 June 2009 | Outstanding |
N/A |
Legal charge | 29 August 2008 | Outstanding |
N/A |
Debenture | 07 August 2003 | Outstanding |
N/A |
Legal charge | 12 September 1979 | Fully Satisfied |
N/A |
Collateral charge | 30 November 1970 | Fully Satisfied |
N/A |
Collateral charge | 30 November 1970 | Fully Satisfied |
N/A |