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E. MERCER & CO (HULL) LIMITED

Learn more about E. MERCER & CO (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-11 GODMAN'S LANE, KIRKELLA, HULL, EAST YORKSHIRE, HU10 7NX

E. MERCER & CO (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00080538
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.03.30
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 612
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, 9-11 GODMAN'S LANE, KIRKELLA, NR HULL, EAST YORKSHIRE, HU10 7NX, UNITED KINGDOM
Form type: AD01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE FREDERICK HINDLEY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.05
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES EDWARD HOLROYD LOGGED FORM
Form type: 288b
Date: 2009.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 9-11 GODMAN'S LANE, KIRKELLA, NR HULL, HU10 7NX
Form type: 287
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.05

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Company directors and board members:

TERRENCE FREDERICK HINDLEY (current)
Director, SOLID FUEL EXPORTER, 1991.10.16
WELTON HOUSE 14 WELTON OLD ROAD , WELTON
HU15 1NU, EAST YORKSHIRE
CHARLES EDWARD HOLROYD (resigned)
Secretary, 1991.10.16 - 2009.05.08
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
CHARLES EDWARD HOLROYD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2009.05.08
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
Date 2013.06.30
Current Assets £ 408,779
Debtors £ 286,326
Profit Loss Account Reserve £ 108,691
Called Up Share Capital £ 612
Net Assets Liabilities Including Pension Asset Liability £ 109,303
Net Current Assets Liabilities £ 109,303
Creditors Due Within One Year £ 299,476
Cash Bank In Hand £ 172
Stocks Inventory £ 122,281
Share Capital Allotted Called Up Paid £ 612
Par Value Share 1631 each
Number Shares Allotted £ 612

Companies near to E. MERCER & CO (HULL) ltd.

Information about the Private Limited Company E. MERCER & CO (HULL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data