Mercer And Sons Limited

Company Name	Mercer And Sons Limited
Directors	Richard Coffey and Andrew John Fisher
Company Status	Liquidation
Company Number	00139782
Category	Private Limited Company
Incorporation Date	26 March 1915(109 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Richard Coffey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(103 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/Odow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Andrew John Fisher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(103 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/Odow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Gerald Rockley Haggas
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 17 November 2014)
Role	Ironmonger
Country of Residence	United Kingdom
Correspondence Address	Kalmorie Diddies Road Stratton Bude Cornwall EX23 9DW

Director Name	William Martin Haggas
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 October 2016)
Role	Ironmonger
Country of Residence	United Kingdom
Correspondence Address	Peacock Pie Diddies Stratton Bude Cornwall EX23 9NF

Secretary Name	William Martin Haggas
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peacock Pie Diddies Stratton Bude Cornwall EX23 9NF

Director Name	Mrs Catherine Anne Haggas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(96 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Peacock Pie Diddies Stratton Bude Cornwall EX23 9NF

Director Name	Mr James Keith Dodgeon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(101 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Steel Warehouses 11 Pump Street Blackburn Lancashire BB2 1PG

Director Name	Mr Peter Phillip Dodgeon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(101 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	298 Langley Road South Salford M6 6ST

Contact

Website	www.mercer-sons.co.uk/
Email address	[email protected]
Telephone	01254 269407
Telephone region	Blackburn

Location

Registered Address	C/Odow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

3.4k at £1	William Martin Haggas 48.56% Ordinary
200 at £1	Executors Of W.a. Mercer 2.86% Ordinary
1.4k at £1	Gerald Rockley Haggas 19.99% Ordinary
1000 at £1	Mrs Olive Joan Haggas 14.28% Ordinary
800 at £1	Katharine Elizabeth Ronson 11.43% Ordinary
100 at £1	Catherine Anne Haggas 1.43% Ordinary
100 at £1	James Alastair Jennings-gibson 1.43% Ordinary
2 at £1	Mrs Olive Joan Haggas 0.03% Preference

Financials

Year	2014
Net Worth	£844,451
Cash	£85,898
Current Liabilities	£451,433

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Next Accounts Due	30 April 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	5 June 2019 (4 years, 10 months ago)
Next Return Due	19 June 2020 (overdue)

Charges

25 June 2019	Delivered on: 27 June 2019 Persons entitled: Fixings and Tools Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1.. as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of a first fixed charge: all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1); and all the intellectual property. Outstanding
31 May 2018	Delivered on: 31 May 2018 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 October 2016	Delivered on: 11 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A fixed charge over all land vested in or charged to the owner, all fixtures and fittings attached to that land and all intellectual property. Outstanding
4 October 2016	Delivered on: 10 October 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
1 September 1975	Delivered on: 8 September 1975 Satisfied on: 15 February 2005 Persons entitled: Blackburn Borough Council. Classification: Mortgage Secured details: Â£15,000 the globe and simpson depst,. Particulars: The globe and simpson depot pump street, blackburn. Fully Satisfied
9 December 1971	Delivered on: 13 December 1971 Satisfied on: 22 July 2013 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings at lower cockcroft & freckleton croft northgate, blackburn. Fully Satisfied
9 December 1971	Delivered on: 13 December 1971 Satisfied on: 22 July 2013 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, northgate, blackburn. Fully Satisfied
9 December 1971	Delivered on: 13 December 1971 Satisfied on: 22 July 2013 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21,23, northgate blackburn & property adjoining in cockcroft & freckleton croft blackburn. Fully Satisfied
13 July 1966	Delivered on: 15 July 1966 Satisfied on: 15 February 2005 Persons entitled: Industrial & Commerical Finance Cop LTD Classification: Mortgage debenture Secured details: Â£15,000 & all other monies due etc. Particulars: Pump start works, pump street, blackburn lanes with all buildings and fixtures etc in the nature of landlords fixture thereon including in particular the overhead travelling crane and weighbridge installed therein. Fully Satisfied

Filing History

13 July 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
26 June 2017	Notification of Walkerbridge Limited as a person with significant control on 4 October 2016 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 December 2016	Appointment of Mr Peter Phillip Dodgeon as a director on 1 December 2016 (2 pages)
14 December 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
4 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 October 2016	Registration of charge 001397820007, created on 4 October 2016 (9 pages)
10 October 2016	Registration of charge 001397820006, created on 4 October 2016 (9 pages)
5 October 2016	Termination of appointment of Catherine Anne Haggas as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of William Martin Haggas as a secretary on 4 October 2016 (1 page)
5 October 2016	Appointment of Mr James Keith Dodgeon as a director on 4 October 2016 (2 pages)
5 October 2016	Termination of appointment of William Martin Haggas as a director on 4 October 2016 (1 page)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 7,002 (6 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 7,002 (6 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 7,002 (6 pages)
8 January 2015	Termination of appointment of Gerald Rockley Haggas as a director on 17 November 2014 (1 page)
24 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 7,002 (7 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 7,002 (7 pages)
28 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
22 July 2013	Satisfaction of charge 4 in full (1 page)
22 July 2013	Satisfaction of charge 2 in full (1 page)
22 July 2013	Satisfaction of charge 3 in full (1 page)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
6 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Appointment of Mrs Catherine Anne Haggas as a director (2 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
19 July 2010	Director's details changed for William Martin Haggas on 2 October 2009 (2 pages)
19 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mr Gerald Rockley Haggas on 2 October 2009 (2 pages)
19 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mr Gerald Rockley Haggas on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for William Martin Haggas on 2 October 2009 (2 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
29 September 2009	Director's change of particulars / gerald haggas / 12/08/2009 (2 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Return made up to 05/06/09; full list of members (5 pages)
12 June 2009	Registered office changed on 12/06/2009 from steel warehouses 11 pump street blackburn lancashire BB2 1PG (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 21-25 northgate blackburn BB2 1JT (1 page)
22 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
10 June 2008	Return made up to 05/06/08; full list of members (5 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
26 June 2007	Return made up to 05/06/07; full list of members (4 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 05/06/06; full list of members (4 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 05/06/04; full list of members (9 pages)
31 August 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
12 June 2003	Return made up to 05/06/03; full list of members (8 pages)
25 January 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
19 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2001	Full accounts made up to 31 March 2001 (12 pages)
24 July 2001	Return made up to 05/06/01; full list of members (7 pages)
7 December 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
26 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Accounts for a medium company made up to 31 March 1999 (14 pages)
2 July 1999	Return made up to 05/06/99; full list of members (5 pages)
17 August 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
15 June 1998	Return made up to 05/06/98; no change of members (4 pages)
16 January 1998	Accounts for a medium company made up to 31 March 1997 (13 pages)
12 June 1997	Return made up to 05/06/97; no change of members (4 pages)
19 June 1996	Return made up to 05/06/96; full list of members (6 pages)
10 July 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
26 June 1995	Return made up to 05/06/95; no change of members (4 pages)
23 December 1985	New secretary appointed (2 pages)
26 March 1915	Incorporation (22 pages)

Mercer And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire