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MERCIAN PRESERVATION LIMITED

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

Company details

CINDER BANK, NETHERTON, DUDLEY, WEST MIDLANDS., DY2 9BH

MERCIAN PRESERVATION LIMITED on the map

Company type: Private Limited Company
Company number: 01033933
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/93
Form type: 363(287)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/03/90
Form type: SRES01
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.12

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Company directors and board members:

PATRICIA GLADYS MURRAY (current)
Secretary, 1991.06.15
16 CHURCH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2HQ, WEST MIDLANDS
ALASTAIR JEREMY MURRAY (current)
Director, COMMERCIAL DIRECTOR, 2000.11.22
33 SAINT ANDREWS STREET , NETHERTON
DY2 0QD, WEST MIDLANDS
KEITH ALBERT MURRAY (current)
Director, SURVEYOR, 1991.06.15
16 CHURCH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2HQ, WEST MIDLANDS
PATRICIA GLADYS MURRAY (current)
Director, COMPANY DIRECTOR, 1991.06.15
16 CHURCH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2HQ, WEST MIDLANDS
DAVID BRIAN WHITEHOUSE (current)
Director, TECHNICAL DIRECTOR, 2000.11.22
52 TIMBERTREE ROAD , CRADLEY HEATH
B64 7LF, WEST MIDLANDS
GLORIA PEARL GARDNER (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.15 - 2004.12.31
17 STELLA ROAD , TIPTON
DY4 9BW, WEST MIDLANDS
DAVID JOHNSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.15 - 1994.04.14
4 BARBROOK DRIVE , BRIERLEY HILL
DY5 3PZ, WEST MIDLANDS

Companies near to MERCIAN PRESERVATION ltd.

  • ASIADIRECT EXHIBITIONS LIMITED - 31 THE WILLOWS, NETHERTON DUDLEY, WEST MIDLANDS, DY2 9BH
  • SIRIGATE LTD - 53 CINDER BANK, DUDLEY, WEST MIDLANDS, UNITED KINGDOM, DY2 9BH
  • STUDYCISE - 61A SOCIAL ENTERPRISE HUB CINDER BANK ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9BH

Information about the Private Limited Company MERCIAN PRESERVATION 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: 2016.07.21. Reload the data