Established in 2001, Mercia Contracts Ltd are based in Bromsgrove in Worcestershire. The current directors of the company are listed as Hewson, Rodney Leigh, Newbold, Tina, Taylor, Wayne Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWSON, Rodney Leigh | 01 June 2004 | - | 1 |
| NEWBOLD, Tina | 05 June 2014 | - | 1 |
| TAYLOR, Wayne Anthony | 04 June 2001 | 01 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| CH03 - Change of particulars for secretary | 26 September 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AD01 - Change of registered office address | 11 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH03 - Change of particulars for secretary | 26 June 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| CERTNM - Change of name certificate | 14 June 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| CERTNM - Change of name certificate | 08 October 2004 | |
| 287 - Change in situation or address of Registered Office | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 287 - Change in situation or address of Registered Office | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 225 - Change of Accounting Reference Date | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| NEWINC - New incorporation documents | 04 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2005 | Outstanding |
N/A |
