YARMOUTH MERCURY,LIMITED(THE)

Profile YARMOUTH MERCURY,LIMITED(THE)

Actual on 01.10.2020
Company name
YARMOUTH MERCURY,LIMITED(THE)
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Company number
00081779
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 08 August 1904
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PROSPECT HOUSE, ROUEN ROAD, NORFOLK, NORWICH, NR1 1RE
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PSC and Officers YARMOUTH MERCURY,LIMITED(THE)

Officers

(as of 18.09.2020)

CROSS, Tara
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: Prospect House, Rouen Road, Norfolk , Norwich, NR1 1RE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
STEVEN-JONES, Nicholas David
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: Prospect House, Rouen Road, Norfolk , Norwich, NR1 1RE
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
COPEMAN, Geoffrey Henry Charles
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: Willows Farm, Weston Longville, Norfolk, Norwich, NR9 5LG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACLEED, Graham Denns
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Hallgate Middle Road, Great Plumstead, Norfolk, Norwich, NR13 5EE
Role: Secretary
DAVIES, Ian Alexander
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Monday, 19 February 1996
Correspondence address: Park Farm Barn, Topcroft, Suffolk, Bungay, NR35 2BE
Role: Secretary
COLMAN, Timothy James Alan, Sir
Status: Not active
Resigned on: Monday, 22 July 1996
Correspondence address: Bixley Manor, Bixley, Norwich, NR14 8SJ
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLISON, John Oliver
Status: Not active
Appointed on: Wednesday, 22 May 2002
Resigned on: Monday, 24 November 2014
Correspondence address: Prospect House, Rouen Road, Norfolk , Norwich, NR1 1RE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MCCARTHY, Brian Gerard
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Monday, 30 September 2019
Correspondence address: Prospect House, Rouen Road, Norfolk , Norwich, NR1 1RE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
FRY, John Anthony
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Saturday, 01 November 2008
Correspondence address: Church Hill, Uk, Norfolk, Saxlingham Nethergate, NR15 1TD, Old Rectory
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
CORTIS, Roger James
Status: Not active
Resigned on: Thursday, 06 November 1997
Correspondence address: Keepers Cottage The Common, Dunston, Norfolk, Norwich, NR14 8PF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: England
LAWRENCE, Christopher
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Thursday, 28 November 2002
Correspondence address: Dunelm House 47b The Street, Norfolk, Brundall, NR13 5AA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
JEAKINGS, Adrian Dion
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Thursday, 31 July 2014
Correspondence address: Prospect House, Rouen Road, Norfolk , Norwich, NR1 1RE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chief Executive
Country of residence: Uk
STRONG, Peter Michael
Status: Not active
Appointed on: Thursday, 06 November 1997
Resigned on: Wednesday, 22 May 2002
Correspondence address: 268 Unthank Road, Norfolk, Norwich, NR2 2AJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ELLISON, John Oliver
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Wednesday, 30 April 2014
Correspondence address: Prospect House, Rouen Road, Norfolk , Norwich, NR1 1RE
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Archant (Dormants) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Norwich, Prospect House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Archant (Dormants) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Prospect House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors