Mayer Parry (East Anglia) Limited

Company Name	Mayer Parry (East Anglia) Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	00364122
Category	Private Limited Company
Incorporation Date	28 November 1940 (79 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(67 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(70 years, 10 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(70 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Peter John Callaghan
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(51 years, 5 months after company formation)
Appointment Duration	8 years (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	John Lomax Cookson
Date of Birth	March 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(51 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	6 Jameson Street London W8 7SH

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(51 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Mr John Brian Roberts
Date of Birth	January 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(51 years, 5 months after company formation)
Appointment Duration	8 years (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Martin John Shirley
Date of Birth	May 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(51 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Burnham House The Street Bredgar Sittingbourne Kent ME9 8EX

Director Name	Michael Graham Smith
Date of Birth	November 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(51 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Argrove House Elvington Lane Hawkinge Folkestone Kent CT18 7AD

Secretary Name	Derek David Harper
Nationality	British
Status	Resigned
Appointed	23 April 1992(51 years, 5 months after company formation)
Appointment Duration	8 years (resigned 03 May 2000)
Role	Company Director
Correspondence Address	The Laurels 14 Woolwich Road Belvedere Kent DA17 5EW

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(59 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(59 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	03 May 2000(59 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(61 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(62 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(64 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(64 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(67 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Email address	[email protected]
Telephone	01322 336970
Telephone region	Dartford

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2020 (8 months, 3 weeks ago)
Next Return Due	14 February 2021 (4 months, 3 weeks from now)

Charges

5 January 2000	Delivered on: 12 January 2000 Satisfied on: 2 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission relating to a composite guarantee and debenture dated 2ND december 1993 Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1993	Delivered on: 15 December 1993 Satisfied on: 2 June 2000 Persons entitled: Mayer Parry Recycling Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1993	Delivered on: 3 December 1993 Satisfied on: 2 June 2000 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 1993	Delivered on: 3 November 1993 Satisfied on: 3 May 2000 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from mayer parry recycling (holdings) limited to 3I group PLC on any account whatsoever. Particulars: Floating charges over the stock-in-trade work in progress pre-payments investments quoted on a recognised stock exchange and cash of the company both present and future all other the undertaking and all other property and assets of the company both present and future any property and assets of the company both present and future not charged by way of fixed charge. Fully Satisfied
31 October 1986	Delivered on: 6 November 1986 Satisfied on: 21 April 2000 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture. Secured details: All monies due or to become due from the mayer, newman & company limited to the chargee on any account whatsoever. Particulars: Stock-in-trade work-in-progress prepayment, stock exchange investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1979	Delivered on: 27 February 1979 Satisfied on: 30 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
18 February 1942	Delivered on: 26 February 1942 Satisfied on: 6 May 2000 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All such sums or moneys as now are or shall be owing by the company to national provincial bank LTD. Particulars: All & singular the hereditaments & premises referred to in the schedule I.E.f/h property known as no.2 Myrtle yard, somerton, cowes, tog. With all fixed & movable plant machinery & fixtures implements & utensils now or hereafter fixed to the hereditaments & premises. Fully Satisfied
18 February 1942	Delivered on: 26 February 1942 Satisfied on: 21 April 2000 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All such sums of moneys as now are or shall be owing by the company to national provincial bank LTD. Particulars: All & singular the hereditaments & premises referred to in the schedules I.E. f/h property known as no.1. Myrtle yard, somerton, cowes tog. With all fixed fixed & movable plant machinery & fixtures implements & utensils now or hereafter fixed to the hereditaments & premises. Fully Satisfied

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,000 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 25/03/04; full list of members (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
23 April 2003	Return made up to 25/03/03; no change of members (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
12 April 2002	Return made up to 25/03/02; no change of members (5 pages)
8 April 2002	Location of register of members (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon hous liverpool street salford lancashire M5 4ER (1 page)
17 April 2001	Return made up to 25/03/01; full list of members (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
28 June 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Return made up to 23/04/00; full list of members (9 pages)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (3 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Particulars of mortgage/charge (19 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
13 May 1999	Return made up to 23/04/99; full list of members (9 pages)
10 March 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
20 June 1997	Return made up to 23/04/97; full list of members (10 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Return made up to 23/04/96; full list of members (10 pages)
18 August 1995	Full accounts made up to 31 December 1994 (17 pages)
9 May 1995	Return made up to 23/04/95; full list of members (20 pages)
10 April 1995	Director's particulars changed (4 pages)

Mayer Parry (East Anglia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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