MERCER & HUGHES LIMITED
Active - Accounts Filed
General Information
NAME
MERCER & HUGHES LIMITED
COMPANY NUMBER
05069848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
10/03/2004
(20 years and 8 months old)
WEBSITE
www.mercerandhughes.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
11/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURY ST. EDMUNDS
IP33 3SP
Telephone: 01279813780
TPS: No
26 St James's Square
London
SW1Y 4JH
Telephone: 872836
Sidney House
Western Way
BURY ST. EDMUNDS
IP33 3SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 09/04/2024 | Tracy Gates (930264621) has left the board |
| 09/04/2024 | New Board Member Ian Philip Plumb (917670694) Appointed |
Credit Risk Overview
Want to learn more about MERCER & HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCER & HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCER & HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
Director: 10/03/2004 - 31/03/2020 (16years) Secretary: 10/03/2004 - 31/03/2020 (16years) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/03/2004 - 16/04/2012 (8 years and 1 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 09/04/2024 | Tracy Gates (930264621) has left the board |
| 09/04/2024 | New Board Member Ian Philip Plumb (917670694) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Tracy Gates (930264621) Appointed |
| 17/07/2023 | Donna Louise Simpson (927119106) has left the board |
| 17/07/2023 | Mark Andrew Gillings (926252588) has left the board |
| 17/07/2023 | Clark Alexander Grant (916534260) has left the board |
| 17/07/2023 | New Board Member Ciara Ann Mc Cormack (930149778) Appointed |
| 05/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Clark Alexander Grant (916534260) Appointed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 25/03/2022 | Rebecca Jane Kitchen (927208598) has left the board |
| 25/03/2022 | Rebecca Jane Kitchen (921723570) has left the board |
| 25/03/2022 | Seamus Mone (912346002) has left the board |
| 25/03/2022 | New Board Member Mark Andrew Gillings (929395236) Appointed |
| 25/03/2022 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 21/07/2020 | Ilse Maria Pedler (909706777) has left the board |
| 21/07/2020 | New Company Secretary Rebecca Jane Kitchen (927208598) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Rebecca Jane Kitchen (921723570) Appointed |
| 10/10/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 18/03/2014 | Peter Hughes (909706772) has left the board |
| 18/03/2014 | Robert Mercer (909706770) has left the board |
| 29/11/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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