Company NameMayer Parry (East Anglia) Limited
DirectorsChristopher Phillip Sheppard and Neil Andrew Stinson
Company StatusActive
Company Number00364122
CategoryPrivate Limited Company
Incorporation Date28 November 1940 (79 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Christopher Phillip Sheppard
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2007(67 years after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSirius House Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS
Director NameMr Neil Andrew Stinson
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2011(70 years, 10 months after company formation)
Appointment Duration9 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSirius House Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS
Secretary NameChristopher John Tinsley
StatusCurrent
Appointed15 September 2011(70 years, 10 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence AddressSirius House, Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS
Director NamePeter John Callaghan
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(51 years, 5 months after company formation)
Appointment Duration8 years (resigned 03 May 2000)
RoleCompany Director
Correspondence AddressPenn Oast Manor Lane
Hollingbourne
Maidstone
Kent
ME17 1UN
Director NameJohn Lomax Cookson
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(51 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 February 1999)
RoleCompany Director
Correspondence Address6 Jameson Street
London
W8 7SH
Director NameAlan Michael Crowe
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(51 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 May 2000)
RoleCompany Director
Correspondence Address4 Courtenay Avenue
Sutton
Surrey
SM2 5ND
Director NameMr John Brian Roberts
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(51 years, 5 months after company formation)
Appointment Duration8 years (resigned 03 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Holbrook Lane
Chislehurst
Kent
BR7 6PE
Director NameMartin John Shirley
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(51 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 22 January 1999)
RoleCompany Director
Correspondence AddressBurnham House
The Street Bredgar
Sittingbourne
Kent
ME9 8EX
Director NameMichael Graham Smith
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(51 years, 5 months after company formation)
Appointment Duration1 year (resigned 23 April 1993)
RoleCompany Director
Correspondence AddressArgrove House
Elvington Lane Hawkinge
Folkestone
Kent
CT18 7AD
Secretary NameDerek David Harper
NationalityBritish
StatusResigned
Appointed23 April 1992(51 years, 5 months after company formation)
Appointment Duration8 years (resigned 03 May 2000)
RoleCompany Director
Correspondence AddressThe Laurels
14 Woolwich Road
Belvedere
Kent
DA17 5EW
Director NameColin David Iles
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(59 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 20 November 2007)
RoleCompany Director
Correspondence Address75 1 Myrtle Ave
Edgewater
New Jersey 07020
United States
Director NameMr Phillip Robert Sheppard
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(59 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 22 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSirius House Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS
Secretary NamePeter John Callaghan
NationalityBritish
StatusResigned
Appointed03 May 2000(59 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 December 2001)
RoleCompany Director
Correspondence AddressPenn Oast Manor Lane
Hollingbourne
Maidstone
Kent
ME17 1UN
Secretary NameNicholas Warren
NationalityBritish
StatusResigned
Appointed18 December 2001(61 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 17 July 2003)
RoleCompany Director
Correspondence Address15 Chaddock Lane
Boothstown
Worsley
M28 1DB
Secretary NameMr Peter Thomas Armer
NationalityBritish
StatusResigned
Appointed17 July 2003(62 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Heysham Avenue
Heysham
Morecambe
Lancashire
LA3 2DH
Secretary NameMichael John Maher
NationalityBritish
StatusResigned
Appointed01 May 2005(64 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 October 2005)
RoleSecretary
Correspondence Address7 Cae Eithin
Lixwm
Holywell
Clwyd
CH8 8NB
Wales
Secretary NameMichael Blake Hughes
NationalityBritish
StatusResigned
Appointed24 October 2005(64 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 June 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address209 Newcastle Road
Stone
Staffordshire
ST15 8LF
Secretary NameNeil Andrew Stinson
NationalityBritish
StatusResigned
Appointed02 June 2008(67 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 September 2011)
RoleCompany Director
Correspondence AddressSirius House Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS

Contact

Websiteemrltd.com
Email address[email protected]
Telephone01322 336970
Telephone regionDartford

Location

Registered AddressSirius House, Delta Crescent
Westbrook
Warrington
Cheshire
WA5 7NS
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 January 2020 (8 months, 3 weeks ago)
Next Return Due14 February 2021 (4 months, 3 weeks from now)

Charges

5 January 2000Delivered 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 1993Delivered 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 1993Delivered 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 1993Delivered 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 1986Delivered 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 1979Delivered 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 1942Delivered 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 1942Delivered 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 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 September 2011Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009Return made up to 18/02/09; full list of members (3 pages)
30 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008Secretary appointed neil stinson (2 pages)
2 June 2008Appointment terminated secretary michael hughes (1 page)
19 February 2008Return made up to 18/02/08; full list of members (2 pages)
19 February 2008Location of register of members (1 page)
2 December 2007New director appointed (2 pages)
2 December 2007Director resigned (1 page)
12 November 2007Director's particulars changed (1 page)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007Director's particulars changed (1 page)
23 February 2007Return made up to 18/02/07; full list of members (2 pages)
1 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006Return made up to 18/02/06; full list of members (2 pages)
23 February 2006Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
25 October 2005Secretary resigned (1 page)
25 October 2005New secretary appointed (1 page)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005New secretary appointed (1 page)
11 May 2005Secretary resigned (1 page)
28 February 2005Return made up to 18/02/05; full list of members (3 pages)
9 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004Director's particulars changed (1 page)
6 April 2004Return made up to 25/03/04; full list of members (5 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003New secretary appointed (2 pages)
2 September 2003Secretary resigned (1 page)
23 April 2003Return made up to 25/03/03; no change of members (4 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002Secretary's particulars changed (1 page)
12 April 2002Return made up to 25/03/02; no change of members (5 pages)
8 April 2002Location of register of members (1 page)
9 January 2002Secretary resigned (1 page)
9 January 2002New secretary appointed (2 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001Registered office changed on 02/10/01 from: clarendon hous liverpool street salford lancashire M5 4ER (1 page)
17 April 2001Return made up to 25/03/01; full list of members (5 pages)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (9 pages)
28 June 2000New secretary appointed (2 pages)
20 June 2000Director resigned (1 page)
20 June 2000Secretary resigned (1 page)
6 June 2000Director resigned (1 page)
2 June 2000Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000Return made up to 23/04/00; full list of members (9 pages)
11 May 2000Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
11 May 2000Director resigned (1 page)
11 May 2000New director appointed (3 pages)
11 May 2000New director appointed (3 pages)
6 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000Declaration of satisfaction of mortgage/charge (1 page)
21 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000Particulars of mortgage/charge (19 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (9 pages)
13 May 1999Return made up to 23/04/99; full list of members (9 pages)
10 March 1999Director resigned (1 page)
1 February 1999Director resigned (1 page)
29 January 1999Director's particulars changed (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (9 pages)
12 October 1997Accounts for a dormant company made up to 31 December 1996 (9 pages)
20 June 1997Return made up to 23/04/97; full list of members (10 pages)
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1996Full accounts made up to 31 December 1995 (12 pages)
22 May 1996Return made up to 23/04/96; full list of members (10 pages)
18 August 1995Full accounts made up to 31 December 1994 (17 pages)
9 May 1995Return made up to 23/04/95; full list of members (20 pages)
10 April 1995Director's particulars changed (4 pages)