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MERCER,JONES AND COMPANY LIMITED

Learn more about MERCER,JONES AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 BROAD STREET, STOKE ON TRENT, STAFFORDSHIRE, ST1 4EU

MERCER,JONES AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00284277
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.01
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY LISA MANNING
Form type: TM02
Date: 2015.11.03
£2.95
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DIRECTOR APPOINTED MRS LISA MARIE MANNING
Form type: AP01
Date: 2015.11.03
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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ADOPT ARTICLES 01/06/2015
Form type: RES01
Date: 2015.07.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 10187
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.24
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE MANNING / 01/06/2011
Form type: CH03
Date: 2011.06.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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20/05/11 STATEMENT OF CAPITAL GBP 10187
Form type: SH06
Date: 2011.05.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.17
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED MRS LISA MARIE MANNING
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED SECRETARY JOANNE LOCKER
Form type: 288b
Date: 2009.06.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, 48 BROAD STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 4EU
Form type: 287
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, 62 66 BROAD STREET, HANLEY, STOKE ON TRENT, STAFFS ST1 4JA
Form type: 287
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.30
£2.95
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£ IC 14560/10192, 08/04/04, £ SR [email protected]=4368
Form type: 169
Date: 2004.04.30
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID MICHAEL CROMPTON (current)
Director, INSURANCE BROKER, 1991.06.01
GOSSLANDS STATION ROAD , ALSAGER
ST7 2PJ, STOKE ON TRENT
LISA MARIE MANNING (current)
Director, INSURANCE BROKER, 2015.07.01
48 BROAD STREET , STOKE-ON-TRENT
ST1 4EU
ENGLAND
JOANNE LOCKER (resigned)
Secretary, INSURANCE BROKER, 2001.06.21 - 2009.06.22
40A MAYFIELD PLACE , NEWCASTLE
ST5 9LZ, STAFFORDSHIRE
LISA MARIE MANNING (resigned)
Secretary, OFFICE MANAGER, 2009.06.22 - 2015.07.01
48 BROAD STREET STOKE ON TRENT , STAFFORDSHIRE
ST1 4EU
JOHN LAWRENCE MERCER (resigned)
Secretary, 1991.06.01 - 2001.06.21
166 LICHFIELD ROAD , STONE
ST15 8PY, STAFFORDSHIRE
MICHAEL NORMAN COWBURN (resigned)
Director, INSURANCE BROKER, 1991.06.01 - 2001.10.31
RANGE FLATT FARM COWLOW LANE , WARSLOW BUXTON
SK17 0HE, DERBYSHIRE
THOMAS GREGORY LEWIS (resigned)
Director, INSURANCE BROKER, 1991.06.01 - 2007.05.03
195 LONGTON ROAD TRENTHAM , STOKE ON TRENT
ST4 8BT, STAFFORDSHIRE
JOHN LAWRENCE MERCER (resigned)
Director, INSURANCE BROKER, 1991.06.01 - 1996.05.29
166 LICHFIELD ROAD , STONE
ST15 8PY, STAFFORDSHIRE
ERIC STUART PARR (resigned)
Director, INSURANCE BROKER, 1991.06.01 - 1996.05.29
46 DARTMOUTH AVENUE , NEWCASTLE
ST5 3NY, STAFFORDSHIRE

Companies near to MERCER,JONES AND COMPANY ltd.

Information about the Private Limited Company MERCER,JONES AND COMPANY 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: 2016.04.18. Reload the data