Mersey Timber Ltd was founded on 07 December 1984, it's status is listed as "Active". The organisation has 2 directors listed at Companies House. The company is registered for VAT. 21-50 people are employed by the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEAST, Jennifer | 25 May 2017 | - | 1 |
| STEPHENS, Kathleen | N/A | 02 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2004 | |
| 363s - Annual Return | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 13 September 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| 287 - Change in situation or address of Registered Office | 25 January 2002 | |
| 363a - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363a - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 23 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363a - Annual Return | 19 November 1998 | |
| 363a - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| CERTNM - Change of name certificate | 17 June 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1997 | |
| 363a - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 395 - Particulars of a mortgage or charge | 15 April 1996 | |
| 363x - Annual Return | 13 November 1995 | |
| 363(353) - N/A | 13 November 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1994 | |
| 363x - Annual Return | 30 November 1994 | |
| 395 - Particulars of a mortgage or charge | 14 September 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 May 1994 | |
| 363x - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363x - Annual Return | 20 November 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363x - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 363 - Annual Return | 28 January 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 May 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| 363 - Annual Return | 21 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 April 1987 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 13 March 1987 | |
| MISC - Miscellaneous document | 07 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 December 2012 | Outstanding |
N/A |
| Debenture | 24 October 2011 | Outstanding |
N/A |
| Fixed and floating charge | 08 September 2004 | Fully Satisfied |
N/A |
| Debenture | 07 September 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 February 2004 | Fully Satisfied |
N/A |
| Debenture | 30 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1997 | Fully Satisfied |
N/A |
| Debenture | 19 May 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1994 | Fully Satisfied |
N/A |
