About

Registered Number: 01932233
Date of Incorporation: 19/07/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: Unit 58 Woodgate Business Park, Kettles Wood Drive, Birmingham, West Midlands, B32 3DB

 

Established in 1985, Mercury Reinforcements Ltd have registered office in Birmingham. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Martin N/A - 1
BROOKES, Gordon N/A 26 March 2013 1
BROOKES, Thelma Jean N/A 26 March 2013 1
STOKES, Peter N/A 07 June 1992 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Martin 26 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 March 2017
CH01 - Change of particulars for director 10 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
AP03 - Appointment of secretary 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 24 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 August 2012
AD01 - Change of registered office address 03 August 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 15 July 2011
AA - Annual Accounts 18 November 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
363a - Annual Return 20 September 2009
AA - Annual Accounts 11 September 2009
395 - Particulars of a mortgage or charge 02 May 2009
395 - Particulars of a mortgage or charge 27 April 2009
363a - Annual Return 19 March 2009
395 - Particulars of a mortgage or charge 17 March 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 29 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 02 October 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 29 January 2005
363a - Annual Return 08 October 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 04 September 2001
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
123 - Notice of increase in nominal capital 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 12 November 1999
363a - Annual Return 04 October 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 18 August 1998
AA - Annual Accounts 25 November 1997
363a - Annual Return 15 August 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 29 August 1996
AA - Annual Accounts 08 February 1996
363x - Annual Return 25 August 1995
AA - Annual Accounts 22 December 1994
363x - Annual Return 24 August 1994
AA - Annual Accounts 10 January 1994
363x - Annual Return 16 November 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 25 August 1992
RESOLUTIONS - N/A 18 August 1992
288 - N/A 18 August 1992
395 - Particulars of a mortgage or charge 13 August 1992
363b - Annual Return 19 August 1991
AA - Annual Accounts 13 August 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 22 August 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 31 January 1990
288 - N/A 01 June 1989
363 - Annual Return 11 January 1989
RESOLUTIONS - N/A 03 January 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 23 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1987

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit of stocks and shares and other marketable securities 08 October 2010 Outstanding

N/A

Legal charge 29 April 2009 Outstanding

N/A

Deed of charge over credit balances 24 April 2009 Outstanding

N/A

Guarantee & debenture 11 March 2009 Outstanding

N/A

Legal charge 04 August 1992 Outstanding

N/A

Debenture 23 December 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.