Founded in 1996, Mercia Metals Ltd are based in Warwick, Warwickshire, it has a status of "Active". We do not know the number of employees at the business. This business has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGEE, Christine | 13 June 1996 | - | 1 |
MCGEE, Robert | 13 June 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
CH01 - Change of particulars for director | 24 June 2020 | |
CH03 - Change of particulars for secretary | 24 June 2020 | |
CH01 - Change of particulars for director | 24 June 2020 | |
PSC04 - N/A | 24 June 2020 | |
PSC04 - N/A | 24 June 2020 | |
AD01 - Change of registered office address | 05 February 2020 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 18 October 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 17 July 2017 | |
PSC01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AA01 - Change of accounting reference date | 06 October 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 17 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 05 October 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 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 27 June 2008 | |
RESOLUTIONS - N/A | 23 October 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 01 July 2004 | |
363s - Annual Return | 22 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
395 - Particulars of a mortgage or charge | 31 October 2003 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363s - Annual Return | 13 July 1998 | |
RESOLUTIONS - N/A | 17 December 1997 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 22 September 1997 | |
288 - N/A | 30 June 1996 | |
288 - N/A | 30 June 1996 | |
288 - N/A | 24 June 1996 | |
287 - Change in situation or address of Registered Office | 20 June 1996 | |
288 - N/A | 20 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1996 | |
NEWINC - New incorporation documents | 13 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 June 2004 | Fully Satisfied |
N/A |
Debenture | 27 October 2003 | Fully Satisfied |
N/A |