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NIKE MERCURIAL I LIMITED

Learn more about NIKE MERCURIAL I LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIKE OFFICE CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

NIKE MERCURIAL I LIMITED on the map

Company type: Private Limited Company
Company number: 00198168
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.23
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.19
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 160002
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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COMPANY NAME CHANGED UMBRO INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 10/07/13
Form type: CERTNM
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES15
Document description: CHANGE OF NAME 07/01/2013
Document type: ANNOTATION
Date: 2013.07.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ROGER WYETT
Form type: TM01
Date: 2013.06.17
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SECRETARY APPOINTED MR EVAN SCOTT REYNOLDS
Form type: AP03
Date: 2013.05.30
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APPOINTMENT TERMINATED, SECRETARY DAVID HARE
Form type: TM02
Date: 2013.05.30
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, UMBRO HOUSE, LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GQ
Form type: AD01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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DIRECTOR APPOINTED EVAN SCOTT REYNOLDS
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPILLANE
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR GARY BROWN
Form type: TM01
Date: 2012.12.17
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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29/05/12 STATEMENT OF CAPITAL GBP 160002
Form type: SH01
Date: 2012.06.22
£2.95
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ADOPT ARTICLES 17/05/2012
Form type: RES01
Date: 2012.05.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.04.04
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DIRECTOR APPOINTED MICHAEL SPILLANE
Form type: AP01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAKER
Form type: TM01
Date: 2011.08.01
£2.95
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/05/11 STATEMENT OF CAPITAL GBP 160001
Form type: SH01
Date: 2011.06.07
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DIRECTOR APPOINTED MR ROGER SIMON WYETT
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR EUNAN MCLAUGHLIN
Form type: TM01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.08
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT WINSTON HANSON / 08/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BROWN / 08/07/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HARE / 08/07/2010
Form type: CH03
Date: 2010.07.14
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DIRECTOR APPOINTED MR EUNAN PATRICK MCLAUGHLIN
Form type: AP01
Date: 2009.11.02
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DIRECTOR APPOINTED MR JAMES ALLAKER
Form type: AP01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR MATTHEW COOK
Form type: 288b
Date: 2009.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
Form type: 403a
Date: 2009.08.01
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOK / 08/07/2009
Form type: 288c
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR LEWIS BIRD III
Form type: 288b
Date: 2009.04.29
£2.95
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CURREXT FROM 31/12/2008 TO 31/05/2009
Form type: 225
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR GREGORY DINGES
Form type: 288b
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED GREGORY CLARK DINGES
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED LEWIS LEO BIRD III
Form type: 288a
Date: 2008.03.19
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DIRECTOR APPOINTED GRANT WINSTON HANSON
Form type: 288a
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR DAVID HARE
Form type: 288b
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED MATTHEW ADRIAN COOK
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED GARY JAMES BROWN
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MAKIN
Form type: 288b
Date: 2008.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24

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Company directors and board members:

EVAN SCOTT REYNOLDS (current)
Secretary, 2013.05.30
NIKE OFFICE CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XN
ENGLAND
GRANT WINSTON HANSON (current)
Director, 2008.03.04
NIKE OFFICE CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XN
ENGLAND
EVAN SCOTT REYNOLDS (current)
Director, LEGAL COUNSEL, 2012.12.03
NIKE OFFICE CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XN
ENGLAND
STEPHANIE JOY ELLISON (resigned)
Secretary, 1992.11.18 - 1998.02.01
26 THE COBBLES CUDDINGTON , NORTHWICH
CW8 2XH, CHESHIRE
DAVID ANDREW HARE (resigned)
Secretary, 1998.02.01 - 2013.05.30
NIKE OFFICE CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XN
ENGLAND
GRAHAM LOUIS LEECH (resigned)
Secretary, 1991.07.21 - 1992.11.18
ELMDENE COTTAGE FRENSHAM , FARNHAM
GU10 3AE, SURREY
JAMES ALLAKER (resigned)
Director, 2009.10.19 - 2011.07.18
UMBRO HOUSE, LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
FRANK BARROW (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.21 - 1996.06.11
BROOMFIELD COTTAGE TRAP STREET SOMERFORD BOOTHS , CONGLETON
CW12 2LT, CHESHIRE
LEWIS LEO BIRD III (resigned)
Director, 2008.03.04 - 2009.04.16
6191 SW WILHELM ROAD , TUALATIN
OR 97062
USA
GARY JAMES BROWN (resigned)
Director, 2008.03.03 - 2012.12.03
UMBRO HOUSE, LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
MATTHEW ADRIAN COOK (resigned)
Director, BUSINESS EXECUTIVE, 2008.03.04 - 2009.08.12
31 HOUGH LANE , ALDERLEY EDGE
SK9 7JE, CHESHIRE
MARK ANDREW CORBIDGE (resigned)
Director, COMPANY DIRECTOR, 1999.04.23 - 2003.03.19
1 HURLINGHAM SQUARE , LONDON
SW6 3DZ
GREGORY CLARK DINGES (resigned)
Director, 2008.03.04 - 2008.07.18
907 TERRACE DRIVE , LAKE OSWEGO
97034, OREGON
USA
PETER JAMES DRAPER (resigned)
Director, MARKETING DIRECTOR, 1991.07.21 - 1999.04.23
9 WOOLEY AVENUE POYNTON , STOCKPORT
SK12 1XU, CHESHIRE
ALLAN DUCKWORTH (resigned)
Director, 1993.06.01 - 1998.05.31
18 FIRBANK CHURCH PARK , EUXTON
PR7 6HP, LANCASHIRE
DAVID ANDREW HARE (resigned)
Director, 2003.12.02 - 2008.03.04
12 CLIFTON AVENUE , MANCHESTER
M14 6UB, LANCASHIRE
GEOFFREY PETER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 2004.06.03 - 2006.07.31
RIVERMEAD AVENUE ROAD , MAIDENHEAD
SL6 1UG, BERKS
ALAN HATFIELD (resigned)
Director, 1991.07.21 - 1999.02.28
9 CORNFIELD , STALYBRIDGE
SK15 2UA, CHESHIRE
CHARLES JOHN HUMPHREYS (resigned)
Director, 1991.07.21 - 1992.09.30
3 SANDRINGHAM COURT , WILMSLOW
SK9 1PW, CHESHIRE
PETER FRANCIS KENYON (resigned)
Director, CHIEF EXECUTIVE, 1991.07.21 - 1997.04.30
24 NORTHUMBERLAND PLACE , LONDON
W2 5BS
MARCUS DEXTER KIRK (resigned)
Director, BUSINESS ADMINISTRATOR, 1993.11.29 - 1993.12.08
41 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BS, SURREY
GRAHAM LOUIS LEECH (resigned)
Director, FINANCE DIRECTOR, 1991.07.21 - 1992.11.18
ELMDENE COTTAGE FRENSHAM , FARNHAM
GU10 3AE, SURREY
STEPHEN RICHARD MAKIN (resigned)
Director, CFO, 2006.07.31 - 2008.03.03
65 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EL, NORTH YORKSHIRE
PETER MCGUIGAN (resigned)
Director, COMPANY DIRECTOR, 1999.04.23 - 2007.07.31
TELFA HOUSE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
EUNAN PATRICK MCLAUGHLIN (resigned)
Director, 2009.10.19 - 2011.02.22
UMBRO HOUSE, LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
MARK MONAGHAN (resigned)
Director, COMPANY DIRECTOR, 2000.01.28 - 2004.01.28
26 BEAUFORT AVENUE , SALE
M33 3WL, CHESHIRE
STEVEN PRESTON (resigned)
Director, MERCHANDISING DIRECTOR, 1991.07.21 - 1999.04.23
YEW TREE BARN YEW TREE FARM YEW TREE LANE , APPLETON THORN
WA4 4QZ, CHESHIRE
MARTIN PROTHERO (resigned)
Director, PROMOTIONS DIRECTOR, 1991.07.21 - 1999.04.23
2 JUNIPER COURT , HOOLE
CH2 3EH, CHESHIRE
MICHAEL SPILLANE (resigned)
Director, CEO, 2011.11.22 - 2012.12.03
UMBRO HOUSE, LAKESIDE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3GQ, CHESHIRE
ROGER SIMON WYETT (resigned)
Director, 2011.02.22 - 2013.06.01
NIKE OFFICE CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XN
ENGLAND

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Information about the Private Limited Company NIKE MERCURIAL I 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: 2016.04.10. Reload the data