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YARMOUTH MERCURY,LIMITED(THE)

Learn more about YARMOUTH MERCURY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE

YARMOUTH MERCURY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00081779
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.08.08
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED MISS TARA CROSS
Form type: AP01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS
Form type: TM01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON
Form type: TM02
Date: 2014.05.20
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 09/04/2010
Form type: CH01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 09/04/2010
Form type: CH03
Date: 2010.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED BRIAN GERARD MCCARTHY
Form type: 288a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FRY
Form type: 288b
Date: 2008.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008
Form type: 288c
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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S386 DISP APP AUDS 13/02/02
Form type: ELRES
Date: 2002.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14

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Company directors and board members:

TARA CROSS (current)
Director, COMPANY SECRETARY, 2014.11.24
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
BRIAN GERARD MCCARTHY (current)
Director, FINANCE DIRECTOR, 2008.11.01
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
IAN ALEXANDER DAVIES (resigned)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1996.02.19
PARK FARM BARN TOPCROFT , BUNGAY
NR35 2BE, SUFFOLK
JOHN OLIVER ELLISON (resigned)
Secretary, COMPANY SECRETARY, 1996.02.19 - 2014.04.30
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
GRAHAM DENNS MACLEED (resigned)
Secretary, 1992.06.04 - 1993.12.31
HALLGATE MIDDLE ROAD GREAT PLUMSTEAD , NORWICH
NR13 5EE, NORFOLK
TIMOTHY JAMES ALAN COLMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.07.22
BIXLEY MANOR BIXLEY , NORWICH
NR14 8SJ
GEOFFREY HENRY CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2002.03.01
WILLOWS FARM WESTON LONGVILLE , NORWICH
NR9 5LG, NORFOLK
ROGER JAMES CORTIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1997.11.06
KEEPERS COTTAGE THE COMMON DUNSTON , NORWICH
NR14 8PF, NORFOLK
JOHN OLIVER ELLISON (resigned)
Director, COMPANY SECRETARY, 2002.05.22 - 2014.11.24
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2008.11.01
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
ADRIAN DION JEAKINGS (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2014.07.31
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
CHRISTOPHER LAWRENCE (resigned)
Director, FINANCE DIRECTOR, 2000.09.19 - 2002.11.28
DUNELM HOUSE 47B THE STREET , BRUNDALL
NR13 5AA, NORFOLK
PETER MICHAEL STRONG (resigned)
Director, CHIEF EXECUTIVE, 1997.11.06 - 2002.05.22
268 UNTHANK ROAD , NORWICH
NR2 2AJ, NORFOLK

Companies near to YARMOUTH MERCURY,LIMITED(THE)

Information about the Private Limited Company YARMOUTH MERCURY,LIMITED(THE) 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