MERCURY TAVERNS LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

MERCURY TAVERNS LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Liquidation.
MERCURY TAVERNS LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850597. The accounts status is DORMANT and accounts are next due on 11/05/2023.

MERCURY TAVERNS LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 8 15/08/2021 11/05/2023

Registered Office

JUBILEE HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2022 05/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ANTHONY HOWELL Aug 1954 British Director 2023-02-01 CURRENT
JAYNE DEEGAN Secretary 2003-05-01 UNTIL 2004-01-07 RESIGNED
NIGEL ANTHONY SAMMONS Sep 1955 British Director 1999-09-10 UNTIL 2003-12-01 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 1993-12-23 UNTIL 1996-07-18 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2003-12-01 UNTIL 2010-06-18 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2003-12-01 UNTIL 2007-10-17 RESIGNED
ANTHONY DEREK MARSHALL Jan 1947 Director 1994-09-16 UNTIL 1996-07-18 RESIGNED
ARTHUR SIDNEY BAKER Dec 1950 British Secretary 1993-09-25 UNTIL 1994-06-27 RESIGNED
ALAN WILLIAM CLARK Aug 1960 British Secretary 1997-02-03 UNTIL 1998-06-11 RESIGNED
ANTHONY CROSS British Secretary 1998-06-11 UNTIL 2003-04-30 RESIGNED
ANTHONY RAYMOND SANDERS Oct 1950 British Director 1993-09-06 UNTIL 1998-06-11 RESIGNED
DAVID WILLIAM HAMLETT May 1953 Secretary 1994-06-27 UNTIL 1994-09-16 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
ANTHONY DEREK MARSHALL Jan 1947 Secretary 1994-09-16 UNTIL 1996-07-18 RESIGNED
NICOLA JANE MILLER Oct 1973 British Secretary 2004-01-07 UNTIL 2004-03-23 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2004-03-23 UNTIL 2006-11-30 RESIGNED
ANTHONY RAYMOND SANDERS Oct 1950 British Secretary 1993-09-06 UNTIL 1993-09-25 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2022-08-22 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
MR DAVID SEAN MICHAEL HATTON Mar 1954 British Director 1998-06-11 UNTIL 1999-12-31 RESIGNED
MR MICHAEL JOHN ARMSTRONG Aug 1942 British Director 1999-09-10 UNTIL 2002-08-31 RESIGNED
ARTHUR SIDNEY BAKER Dec 1950 British Director 1993-09-25 UNTIL 1994-06-27 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2023-02-01 RESIGNED
RICHARD BOURTON Oct 1950 British Director 1993-09-06 UNTIL 1998-06-11 RESIGNED
MR MARK LESLIE BUTLER Jul 1961 British Director 1993-09-25 UNTIL 1996-07-18 RESIGNED
ANTHONY CROSS British Director 1998-06-11 UNTIL 2003-04-30 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2023-02-01 RESIGNED
OTTO CHARLES DARBY Aug 1934 British Director 1994-08-10 UNTIL 1998-06-11 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
MR ALFRED JOSEPH VAUGHAN Apr 1950 British Director 1998-06-11 UNTIL 1999-02-28 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2003-12-01 UNTIL 2008-07-01 RESIGNED
NICHOLAS HUGH LETCHET Feb 1957 British Director 1997-09-04 UNTIL 1998-06-11 RESIGNED
ALAN WILLIAM CLARK Aug 1960 British Director 1997-02-03 UNTIL 1998-06-11 RESIGNED
MR NEIL MACFADYEN Jul 1964 British Director 1993-12-02 UNTIL 1996-07-18 RESIGNED
MR PETER JOHN NICHOLAS LINTHWAITE Dec 1956 British Director 1994-01-27 UNTIL 1995-07-19 RESIGNED
MR RONALD TURNBULL Aug 1956 British Director 1999-10-06 UNTIL 2003-12-01 RESIGNED
MR KEVIN THORNTON Oct 1955 British Director 1993-09-25 UNTIL 1996-07-18 RESIGNED
JOHN ROBERT SANDS Oct 1947 British Director 1998-06-11 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercury Taverns (Holdings) Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PUNCH TAVERNS (CPM) LIMITED BURTON UPON TRENT ... DORMANT 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PUNCH TAVERNS (SPM) LIMITED BURTON UPON TRENT ... DORMANT 74990 - Non-trading company
PUNCH TAVERNS (DPM) LIMITED BURTON UPON TRENT ... DORMANT 74990 - Non-trading company
THE DUBLIN PUB COMPANY LIMITED BURTON UPON TRENT Dissolved... DORMANT 74990 - Non-trading company
MERCURY TAVERNS (HOLDINGS) LIMITED BURTON UPON TRENT ... DORMANT 74990 - Non-trading company
PUNCH TAVERNS (PMG) LIMITED BURTON UPON TRENT Active FULL 70100 - Activities of head offices
PUNCH PARTNERSHIPS (PML) LIMITED BURTON UPON TRENT Active FULL 47250 - Retail sale of beverages in specialised stores
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SQUARE MILE SECURITIES LIMITED LONDON Dissolved... FULL 6712 - Security broking & fund management
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED WINDSOR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
HIFX INSURANCE SERVICES LIMITED WINDSOR Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
HIFM LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HIFX MORTGAGE SERVICES LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CARLING BREWERS EXPORT LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
BELLEVUE CASH AND CARRY LIMITED Dissolved... DORMANT 99999 - Dormant Company
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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TOTAL TRANSPARENT SOLUTIONS LIMITED BURTON ON TRENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ACTIVENET LIMITED BURTON ON TRENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ESA VALETING CENTRE LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PUNCH (BSV) LIMITED BURTON-ON-TRENT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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