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MERCANTILE CREDIT COMPANY LIMITED

Learn more about MERCANTILE CREDIT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP

MERCANTILE CREDIT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00290277
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KETAN MERCHANT
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER
Form type: TM01
Date: 2015.12.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT
Form type: AP01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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DIRECTOR APPOINTED DAVID CHARLES HAWKINS
Form type: AP01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH
Form type: TM01
Date: 2014.05.07
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR APPOINTED ANDREW MARTIN GRANVILLE ASQUITH
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
Form type: TM01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON
Form type: AP01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT
Form type: TM01
Date: 2013.04.23
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT
Form type: TM01
Date: 2012.03.27
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR APPOINTED ASHLEY CALVERT
Form type: AP01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
Form type: TM01
Date: 2011.06.09
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT
Form type: AP01
Date: 2010.11.01
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN
Form type: TM01
Date: 2010.01.08
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DIRECTOR APPOINTED DARREN MARK HARE
Form type: AP01
Date: 2009.12.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.19
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SOLVENCY STATEMENT DATED 16/12/08
Form type: CAP-SS
Date: 2008.12.19
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MIN DETAIL AMEND CAPITAL EFF 16/12/08
Form type: CAP-MDSC
Date: 2008.12.19
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REDUCTION OF CAPITAL 16/12/2008
Form type: RES13
Date: 2008.12.19
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 2001.10.10
1 CHURCHILL PLACE , LONDON
E14 5HP
STEPHEN GEOFFREY BOLTON (current)
Director, BANKER, 2013.04.24
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAVID CHARLES HAWKINS (current)
Director, BANKER, 2014.05.22
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANGELA NICOLE OTTAWAY (current)
Director, BANKER, 2012.05.08
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JONATHAN TERENCE LEATHER (resigned)
Secretary, 2000.03.17 - 2001.10.10
57 THE CROFTS HATCH WARREN , BASINGSTOKE
RG22 4RE, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (resigned)
Secretary, 1992.03.21 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
DENIS RAYMOND ABLITT (resigned)
Director, TECHNICAL SUPPORT MANAGER, 2000.08.16 - 2002.08.12
WOODCOCKS 38 PARK AVENUE, OLD BASING , BASINGSTOKE
RG24 7HT, HAMPSHIRE
ANDREW MARTIN GRANVILLE ASQUITH (resigned)
Director, BANKER, 2013.12.19 - 2014.04.16
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ROBIN ANTONY BAMPFIELD (resigned)
Director, 1992.03.21 - 1992.06.01
SPURFOLD HOUSE CHURCH LANE, GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
BARCOSEC LIMITED (resigned)
Director, LIMITED COMPANY, 2000.08.16 - 2004.08.23
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, LIMITED COMPANY, 2000.08.16 - 2004.08.23
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (resigned)
Director, FINANCE DIRECTOR, 2002.08.12 - 2004.09.17
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (resigned)
Director, FINANCE DIRECTOR, 1996.08.23 - 1998.08.20
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
STANLEY WILLIAM BUCKLEY (resigned)
Director, MD MERCANTILE GROUP PLC, 1992.03.21 - 1992.08.31
BEECH LODGE SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
JOHN DALRYMPLE CALLENDER (resigned)
Director, 1994.01.01 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
JOHN DALRYMPLE CALLENDER (resigned)
Director, MANAGING DIRECTOR, 2004.10.01 - 2006.03.31
1 CHURCHILL PLACE , LONDON
E14 5HP
ASHLEY CALVERT (resigned)
Director, BUSINESS MANAGEMENT, 2012.02.02 - 2013.04.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
THOMAS MARTIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1994.12.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
ERIC ROBERT DOWDING (resigned)
Director, FINANCIAL CONTROLLER, 1998.03.30 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
MARTIN JOHN FORAN (resigned)
Director, HEAD OF GROUP FUNCTION, 1992.03.21 - 1994.06.03
PEAR TREE COTTAGE THE AVENUE , COMPTON
GU3 1JN, SURREY
DARREN MARK HARE (resigned)
Director, FINANCE DIRECTOR, 2009.12.21 - 2010.01.21
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RICHARD ALLAN HILLS (resigned)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
11 COUNTESS GARDENS LITTLEDOWN , BOURNEMOUTH
BH7 7RR, DORSET
MICHAEL FRANCIS PETER JOHNSON (resigned)
Director, SENIOR MANAGER, 1992.03.21 - 1994.11.30
11 PYOTTS COURT OLD BASING , BASINGSTOKE
RG24 8WT, HAMPSHIRE
JONATHAN TERENCE LEATHER (resigned)
Director, ACCOUNTANT, 2002.08.12 - 2015.11.23
1 CHURCHILL PLACE , LONDON
E14 5HP
BARRY RANDALL LEWIS (resigned)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
37 MAIN ROAD LITTLETON , WINCHESTER
SO22 6QJ, HAMPSHIRE
GORDON PATERSON MACINTOSH (resigned)
Director, HEAD OF BUSINESS SERVICES, 1995.03.24 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
RICHARD JOHN MCMILLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.12 - 2009.12.18
1 CHURCHILL PLACE , LONDON
E14 5HP
KETAN DHIRENDRA MERCHANT (resigned)
Director, BANKER, 2015.07.20 - 2016.02.16
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CRAIG MILLINER (resigned)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
21 SMITHSON CLOSE TALBOT VILLAGE , POOLE
BH12 5EY, DORSET
THOMAS GEOFFREY RIDOUT (resigned)
Director, ACCOUNTANT, 2010.10.26 - 2012.03.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CHARLES NICHOLAS ROUSE (resigned)
Director, BANKER, 1996.09.02 - 1998.08.20
7 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
CHARLES PAUL ROWAN (resigned)
Director, TREASURER, 1996.08.23 - 1998.03.30
32 QUEENS PARK WEST DRIVE QUEENS PARK , BOURNEMOUTH
BH8 9DD, DORSET
DUNCAN JOHN ROWBERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 2013.12.23
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID THOMPSON (resigned)
Director, BANKER, 1993.03.21 - 1996.09.02
HILLSIDE HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
BARRY WEAL (resigned)
Director, ACCOUNTANT, 1992.03.21 - 2000.08.16
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY

Companies near to MERCANTILE CREDIT COMPANY ltd.

Information about the Private Limited Company MERCANTILE CREDIT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data