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MERC AEROSPACE LIMITED

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

Company details

LOWER CLOUGH MILL PENDLE STREET, BARROWFORD, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 8PH

MERC AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00991178
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.10.16
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.08.10
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.07.03
MERC ENGINEERING U.K. LIMITED
- Outstanding on 2015.04.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN STANWORTH
Form type: TM01
Date: 2016.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, LOWERCLOUGH MILL PENDLE STREET, BARROWFORD, LANCASHIRE, BB9 8PH
Form type: AD01
Date: 2015.05.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009911780004
Form type: MR01
Date: 2015.04.24
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COMPANY NAME CHANGED STANWORTH ENGINEERS LIMITED, CERTIFICATE ISSUED ON 17/04/15
Form type: CERTNM
Date: 2015.04.17
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES15
Document description: CHANGE OF NAME 17/04/2015
Document type: ANNOTATION
Date: 2015.04.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANWORTH / 29/12/2014
Form type: CH01
Date: 2015.01.19
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CURREXT FROM 31/03/2014 TO 30/09/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009911780003
Form type: MR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HALL
Form type: TM02
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR JON HOYLE
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JENKINS
Form type: TM01
Date: 2014.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JON THOMAS HOYLE / 14/12/2013
Form type: CH01
Date: 2014.03.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009911780002
Form type: MR01
Date: 2013.08.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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SECTION 519
Form type: MISC
Date: 2012.12.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.09
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ALTER ARTICLES 04/10/2012
Form type: RES01
Date: 2012.11.09
Child documents:
Document type: ANNOTATION
Date: 2012.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY APPOINTED GEOFFREY DOUGLAS HALL
Form type: AP03
Date: 2012.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.16
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CURREXT FROM 31/10/2012 TO 31/03/2013
Form type: AA01
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, EMPIRE ENGINEERING WORKS,, BROWN STREET,, BURNLEY,, LANCS, BB11 1PN
Form type: AD01
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY KAREN STANWORTH
Form type: TM02
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR KAREN STANWORTH
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STANWORTH
Form type: TM01
Date: 2012.10.15
£2.95
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DIRECTOR APPOINTED JON THOMAS HOYLE
Form type: AP01
Date: 2012.10.15
£2.95
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DIRECTOR APPOINTED NIGEL EDWARD JENKINS
Form type: AP01
Date: 2012.10.15
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DIRECTOR APPOINTED MR LESLIE NUTTALL
Form type: AP01
Date: 2012.10.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANWORTH / 01/01/2011
Form type: CH01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN STANWORTH / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD STANWORTH / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANWORTH / 01/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / KAREN STANWORTH / 01/12/2009
Form type: CH03
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LESLIE NUTTALL (current)
Director, MANAGING DIRECTOR, 2012.10.04
LOWERCLOUGH MILL PENDLE STREET , BARROWFORD
BB9 8PH, LANCASHIRE
GEOFFREY DOUGLAS HALL (resigned)
Secretary, 2012.10.04 - 2014.04.30
LOWERCLOUGH MILL PENDLE STREET , BARROWFORD
BB9 8PH, LANCASHIRE
KAREN STANWORTH (resigned)
Secretary, 1991.12.31 - 2012.10.04
EMPIRE ENGINEERING WORKS, BROWN STREET, , BURNLEY,
BB11 1PN, LANCS
JON THOMAS HOYLE (resigned)
Director, 2012.10.04 - 2014.04.30
LOWERCLOUGH MILL PENDLE STREET , BARROWFORD
BB9 8PH, LANCASHIRE
NIGEL EDWARD JENKINS (resigned)
Director, 2012.10.04 - 2014.04.30
LOWERCLOUGH MILL PENDLE STREET , BARROWFORD
BB9 8PH, LANCASHIRE
JOHN STANWORTH (resigned)
Director, COMPANY DIRECTOR, 2006.11.06 - 2016.01.11
LOWER CLOUGH MILL PENDLE STREET BARROWFORD , NELSON
BB9 8PH, LANCASHIRE
KAREN STANWORTH (resigned)
Director, SECRETARY, 1991.12.31 - 2012.10.04
WARNFORD 76 CARR HALL ROAD , NELSON
BB9 6QG, LANCASHIRE
LAWRENCE EDWARD STANWORTH (resigned)
Director, ENGINEER, 1991.12.31 - 2012.10.04
WARNFORD 76 CARR HALL ROAD , NELSON
BB9 6QG, LANCASHIRE
DAVID WAKEFIELD (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 2004.10.06
31 HUTTON DRIVE , BURNLEY
BB12 0TR, LANCASHIRE

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Information about the Private Limited Company MERC AEROSPACE 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: 2016.07.12. Reload the data