Based in Rugby, Mercury Material Management Ltd was founded on 16 May 1986, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENDELL, Stephen John | 09 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AP01 - Appointment of director | 01 August 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AP01 - Appointment of director | 17 March 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| MR01 - N/A | 10 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 07 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| TM01 - Termination of appointment of director | 23 December 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 29 April 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AUD - Auditor's letter of resignation | 01 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 353 - Register of members | 22 April 2008 | |
| 363a - Annual Return | 21 June 2007 | |
| 353 - Register of members | 21 June 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| CERTNM - Change of name certificate | 10 December 1993 | |
| CERTNM - Change of name certificate | 10 December 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| 363a - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 288 - N/A | 18 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 288 - N/A | 03 November 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| 287 - Change in situation or address of Registered Office | 25 April 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| PUC 2 - N/A | 22 March 1988 | |
| 288 - N/A | 02 February 1988 | |
| 288 - N/A | 02 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 May 1987 | |
| 395 - Particulars of a mortgage or charge | 11 December 1986 | |
| 288 - N/A | 20 May 1986 | |
| 287 - Change in situation or address of Registered Office | 20 May 1986 | |
| NEWINC - New incorporation documents | 16 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2016 | Outstanding |
N/A |
| Legal mortgage | 18 March 1994 | Outstanding |
N/A |
| Mortgage debenture | 31 December 1986 | Outstanding |
N/A |
