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F.B. MERCER LIMITED

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

Company details

UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX

F.B. MERCER LIMITED on the map

Company type: Private Limited Company
Company number: 00842661
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company F.B. MERCER LIMITED is a Private Limited Company, registration number 00842661, established in United Kingdom on the 25. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX. Business of the company F.B. MERCER LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company F.B. MERCER LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2016.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE
Form type: AP01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER
Form type: TM01
Date: 2015.05.11
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR DAVID JAMES MORRIS
Form type: AP01
Date: 2012.02.16
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, TENSAR INTERNATIONAL CUNNINGHAM, COURT SHADSWORTH INDUSTRIAL, ESTATE, BLACKBURN, LANCASHIRE, BB1 2QX
Form type: AD01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY
Form type: TM01
Date: 2012.01.18
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DIRECTOR APPOINTED DONALD BRUCE MELTZER
Form type: AP01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE
Form type: TM02
Date: 2011.01.28
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.03
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, KELLY ST, MILL HILL, BLACKBURN, LANCS BB2 4PJ
Form type: 287
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19

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Company directors and board members:

THIERRY GEORGES YVES EMILE AMAT (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.01
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
MICHAEL DAVID LAWRENCE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.17
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
DAVID ANDREW JOHNSTONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.02.25 - 2011.01.28
THE BEECHES 33 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, LANCASHIRE
FRANK SMITH (resigned)
Secretary, 1991.01.04 - 1998.02.25
3 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE
ROGER PETER TERENCE DUCKWORTH (resigned)
Director, ACCOUNTANT, 1991.01.04 - 2004.04.16
2 CRONSHAW COTTAGES WHALLEY OLD ROAD BILLINGTO , CLITHEROE
BB7 9JF, LANCASHIRE
DAVID ANDREW JOHNSTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.25 - 2011.01.28
THE BEECHES 33 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, LANCASHIRE
CYRIL KENNERLEY (resigned)
Director, ENGINEER, 1991.01.04 - 1998.02.25
6 HAWTHORN CLOSE LANGHO , BLACKBURN
BB6 8DZ, LANCASHIRE
JOHN JOSEPH KIELY (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.23 - 2011.12.30
NEW HOUSE HILL LANE , HURST GREEN
BB7 9QT, LANCASHIRE
KEITH FRASER MARTIN (resigned)
Director, ENGINEER, 1991.01.04 - 1994.08.31
3 TASKERS CROFT WISWELL , BLACKBURN
BB7 9BY, LANCASHIRE
DONALD BRUCE MELTZER (resigned)
Director, PRESIDENT CEO TENSAR CORPORATION, 2011.12.30 - 2015.04.17
UNITS 2-4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
FRANK BRIAN MERCER (resigned)
Director, 1991.01.04 - 1998.02.25
KENOLBRI MEINS ROAD , BLACKBURN
BB2 6QF, LANCASHIRE
DAVID JAMES MORRIS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.02.13 - 2015.11.30
UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
JAMES PAUL (resigned)
Director, 2004.04.16 - 2006.06.23
DUCKHOUSE FARM BROW TOP GRINDLETON , CLITHEROE
BB7 4QR, LANCASHIRE
FRANK SMITH (resigned)
Director, COMPANY SECRETARY, 1991.01.04 - 1998.02.25
3 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE

Companies near to F.B. MERCER ltd.

Information about the Private Limited Company F.B. MERCER 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: 2016.06.08. Reload the data