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MERCIAN SURGICAL SUPPLY CO. LIMITED

Learn more about MERCIAN SURGICAL SUPPLY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 TOPAZ BUSINESS PARK, TOPAZ WAY, BROMSGROVE, WORCESTERSHIRE, B61 0GD

MERCIAN SURGICAL SUPPLY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00933463
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.10
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.14

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 600
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.03
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009334630008
Form type: MR01
Date: 2013.11.14
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER DUFFY / 01/01/2012
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZGERALD DUFFY / 01/01/2012
Form type: CH01
Date: 2013.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.11
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.23
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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ADOPT ARTICLES 16/05/2011
Form type: RES01
Date: 2011.05.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 10-12 WOLVERHAMPTON ROAD, WARLEY, BIRMINGHAM, B68 OLH
Form type: AD01
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TURNER / 12/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER DUFFY / 12/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL DUFFY / 12/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZGERALD DUFFY / 12/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN TURNER / 12/07/2010
Form type: CH03
Date: 2010.07.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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APPOINTMENT TERMINATED SECRETARY DENIS DUFFY
Form type: 288b
Date: 2009.04.08
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SECRETARY APPOINTED MR KEVIN TURNER
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED MR PAUL DUFFY
Form type: 288a
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED MR KEVIN JOHN TURNER
Form type: 288a
Date: 2008.06.11
£2.95
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GBP IC 1000/600, 31/03/08, GBP SR [email protected]=400
Form type: 169
Date: 2008.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CHESTER
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN CHESTER
Form type: 288b
Date: 2008.04.09
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SECRETARY APPOINTED DENIS MICHAEL DUFFY
Form type: 288a
Date: 2008.04.09
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ALTER ARTICLES 15/02/2008
Form type: RES01
Date: 2008.02.26
£2.95
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PROPOSED AGREEMENT 15/02/2007
Form type: RES13
Date: 2008.02.26
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/04
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16

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Company directors and board members:

KEVIN JOHN TURNER (current)
Secretary, DIRECTOR, 2009.04.07
10 TOPAZ BUSINESS PARK TOPAZ WAY , BROMSGROVE
B61 0GD, WORCESTERSHIRE
ENGLAND
DENIS MICHAEL DUFFY (current)
Director, COMPANY DIRECTOR, 1991.07.27
10 TOPAZ BUSINESS PARK TOPAZ WAY , BROMSGROVE
B61 0GD, WORCESTERSHIRE
ENGLAND
JOHN FITZGERALD DUFFY (current)
Director, MANAGING DIRECTOR, 1999.08.01
10 TOPAZ BUSINESS PARK TOPAZ WAY , BROMSGROVE
B61 0GD, WORCESTERSHIRE
ENGLAND
PAUL CHRISTOPHER DUFFY (current)
Director, SALES DIRECTOR, 2009.04.07
10 TOPAZ BUSINESS PARK TOPAZ WAY , BROMSGROVE
B61 0GD, WORCESTERSHIRE
ENGLAND
KEVIN JOHN TURNER (current)
Director, 2008.06.02
10 TOPAZ BUSINESS PARK TOPAZ WAY , BROMSGROVE
B61 0GD, WORCESTERSHIRE
ENGLAND
JOHN ARTHUR CHESTER (resigned)
Secretary, 1991.07.27 - 2008.03.28
60 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8JT, WEST MIDLANDS
DENIS MICHAEL DUFFY (resigned)
Secretary, DIRECTOR, 2008.03.28 - 2009.04.07
212 OLD BIRMINGHAM ROAD MARLBROOK , BROMSGROVE
B60 1HH, WORCESTERSHIRE
JOHN ARTHUR CHESTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2008.03.31
60 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8JT, WEST MIDLANDS
Date 2013.07.31
Tangible Fixed Assets £ 1,615,859
Current Assets £ 4,110,129
Tangible Fixed Assets Depreciation £ 290,103
Provisions For Liabilities Charges £ 31,728
Debtors £ 869,882
Shareholder Funds £ 3,676,018
Profit Loss Account Reserve £ 3,675,018
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 3,676,018
Total Assets Less Current Liabilities £ 3,937,972
Net Current Assets Liabilities £ 2,322,113
Creditors Due Within One Year £ 1,788,016
Cash Bank In Hand £ 2,203,351
Stocks Inventory £ 1,036,896
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 10,500
Tangible Fixed Assets Additions £ 42,060
Tangible Fixed Assets Cost Or Valuation £ 1,874,602
Tangible Fixed Assets Depreciation Charged In Period £ 69,426
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,506
Capital Redemption Reserve £ 400
Creditors Due After One Year £ 230,226

Companies near to MERCIAN SURGICAL SUPPLY CO. ltd.

Information about the Private Limited Company MERCIAN SURGICAL SUPPLY CO. 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: 2016.11.29.