| Company Name | E. Mercer & Co (Hull) Limited |
|---|---|
| Director | Terrence Frederick Hindley |
| Company Status | Active |
| Company Number | 00080538 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1904(119 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Terrence Frederick Hindley |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(87 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solid Fuel Exporter |
| Country of Residence | England |
| Correspondence Address | Welton House 14 Welton Old Road Welton East Yorkshire HU15 1NU |
| Director Name | Mr Charles Edward Holroyd |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(87 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 08 May 2009) |
| Role | Chartered Accountant |
| Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
| Secretary Name | Mr Charles Edward Holroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(87 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 08 May 2009) |
| Role | Company Director |
| Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
Contact
| Website | burnettandco.co.uk |
|---|
Location
| Registered Address | 9-11 Godman's Lane Kirkella Hull East Yorkshire HU10 7NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 612 at £1 | Holderness Energy Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,413 |
| Cash | £144,901 |
| Current Liabilities | £435,094 |
Accounts
| Latest Accounts | 30 June 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2023 (1 month, 1 week from now) |
Charges
| 20 December 2006 | Delivered on: 3 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|---|
| 18 November 1983 | Delivered on: 18 November 1983 Satisfied on: 14 September 1992 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 26/11/75. Particulars: A specific charge over the benefit of all book debts & other debts now and from time to time due or owing to the company. (See doc M122 for details). Fully Satisfied |
| 26 November 1975 | Delivered on: 10 December 1975 Satisfied on: 14 September 1992 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 2 November 2020 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 30 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Registered office address changed from 9-11 Godman's Lane Kirkella Nr Hull East Yorkshire HU10 7NX United Kingdom on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Terrence Frederick Hindley on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Terrence Frederick Hindley on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Terrence Frederick Hindley on 1 October 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 9-11 Godman's Lane Kirkella Nr Hull East Yorkshire HU10 7NX United Kingdom on 30 November 2009 (1 page) |
| 5 October 2009 | Accounts for a small company made up to 30 June 2009 (4 pages) |
| 5 October 2009 | Accounts for a small company made up to 30 June 2009 (4 pages) |
| 26 September 2009 | Appointment terminate, director and secretary charles edward holroyd logged form (1 page) |
| 26 September 2009 | Appointment terminate, director and secretary charles edward holroyd logged form (1 page) |
| 19 June 2009 | Auditor's resignation (1 page) |
| 19 June 2009 | Auditor's resignation (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 9-11 godman's lane kirkella nr hull HU10 7NX (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 9-11 godman's lane kirkella nr hull HU10 7NX (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 10 December 2008 | Location of register of members (1 page) |
| 20 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
| 20 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
| 16 November 2007 | Full accounts made up to 30 June 2007 (14 pages) |
| 16 November 2007 | Full accounts made up to 30 June 2007 (14 pages) |
| 30 October 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 3 January 2007 | Particulars of mortgage/charge (3 pages) |
| 3 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 November 2006 | Return made up to 16/10/06; full list of members
|
| 13 November 2006 | Full accounts made up to 30 June 2006 (16 pages) |
| 13 November 2006 | Return made up to 16/10/06; full list of members
|
| 13 November 2006 | Full accounts made up to 30 June 2006 (16 pages) |
| 1 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 1 November 2005 | Full accounts made up to 30 June 2005 (13 pages) |
| 1 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 1 November 2005 | Full accounts made up to 30 June 2005 (13 pages) |
| 25 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 25 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 25 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 25 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
| 21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 7 January 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 7 January 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 21 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 21 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 21 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 5 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 6 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 30 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 19 November 1999 | Return made up to 16/10/99; full list of members (9 pages) |
| 19 November 1999 | Return made up to 16/10/99; full list of members (9 pages) |
| 10 November 1998 | Return made up to 16/10/98; no change of members (7 pages) |
| 10 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 10 November 1998 | Return made up to 16/10/98; no change of members (7 pages) |
| 10 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 30 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 30 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
| 30 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
| 30 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 1 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 1 November 1996 | Return made up to 16/10/96; no change of members (6 pages) |
| 1 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 1 November 1996 | Return made up to 16/10/96; no change of members (6 pages) |
| 9 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 9 November 1995 | Return made up to 16/10/95; full list of members (10 pages) |
| 9 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 9 November 1995 | Return made up to 16/10/95; full list of members (10 pages) |