About

Registered Number: 00955686
Date of Incorporation: 06/06/1969 (54 years and 10 months ago)
Company Status: Active
Registered Address: 132 Sculcoates Lane, Hull, E Yorkshire, HU5 1DP

 

Having been setup in 1969, Mercury Panel Products Ltd have registered office in E Yorkshire, it has a status of "Active". The current directors of Mercury Panel Products Ltd are Hugens, Andrew, Knowles, Jane, Hugens, Jane. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGENS, Andrew N/A - 1
KNOWLES, Jane N/A - 1
HUGENS, Jane N/A 16 June 2001 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 23 July 2017
PSC01 - N/A 23 July 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 22 April 2013
AD01 - Change of registered office address 11 April 2013
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 04 July 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 08 July 2005
287 - Change in situation or address of Registered Office 17 June 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 25 March 2002
AA - Annual Accounts 29 November 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
363s - Annual Return 07 August 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 04 July 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 27 July 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 06 February 1992
395 - Particulars of a mortgage or charge 24 January 1992
363a - Annual Return 06 September 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
AA - Annual Accounts 16 May 1991
CERTNM - Change of name certificate 27 March 1991
363 - Annual Return 13 December 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 29 March 1990
MEM/ARTS - N/A 08 November 1989
CERTNM - Change of name certificate 08 September 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 21 April 1989
PUC 2 - N/A 12 September 1988
RESOLUTIONS - N/A 29 June 1988
123 - Notice of increase in nominal capital 29 June 1988
287 - Change in situation or address of Registered Office 26 May 1988
288 - N/A 26 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 05 November 1987
288 - N/A 02 September 1987
395 - Particulars of a mortgage or charge 09 June 1987
AA - Annual Accounts 12 December 1986
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986
288 - N/A 07 June 1986
288a - Notice of appointment of directors or secretaries 14 November 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 January 1992 Outstanding

N/A

Debenture 03 June 1987 Outstanding

N/A

Charge 06 April 1984 Fully Satisfied

N/A

Legal charge 06 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.