About

Registered Number: 01440274
Date of Incorporation: 27/07/1979 (45 years and 9 months ago)
Company Status: Active
Registered Address: 117 Bridge Street, Birkenhead, Merseyside, CH41 1BD

 

Having been setup in 1979, Mersey Rewinds Ltd has its registered office in Merseyside, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Norcott, Brian, Wilbraham, Alan, Wilbraham, Lynda Vivienne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORCOTT, Brian N/A - 1
WILBRAHAM, Alan N/A - 1
WILBRAHAM, Lynda Vivienne N/A - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 16 March 2018
MR01 - N/A 04 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 17 March 2016
MR01 - N/A 17 April 2015
MR01 - N/A 10 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 April 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 31 March 2012
MG01 - Particulars of a mortgage or charge 29 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 22 March 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 28 March 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 27 February 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 20 March 1998
395 - Particulars of a mortgage or charge 21 June 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 20 March 1996
MEM/ARTS - N/A 12 February 1996
RESOLUTIONS - N/A 01 February 1996
RESOLUTIONS - N/A 01 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1996
123 - Notice of increase in nominal capital 01 February 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 24 March 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 21 April 1993
RESOLUTIONS - N/A 16 April 1993
RESOLUTIONS - N/A 16 April 1993
RESOLUTIONS - N/A 16 April 1993
363a - Annual Return 15 September 1992
363a - Annual Return 15 September 1992
AA - Annual Accounts 08 May 1992
287 - Change in situation or address of Registered Office 31 March 1992
AA - Annual Accounts 01 August 1991
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 14 August 1989
395 - Particulars of a mortgage or charge 28 February 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
395 - Particulars of a mortgage or charge 29 March 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2017 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

Legal charge 10 June 2011 Outstanding

N/A

Legal mortgage 06 June 1997 Outstanding

N/A

Mortgage debenture 14 February 1989 Outstanding

N/A

Mortgage debenture 22 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.