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UNITED MERCHANTS PUBLIC LIMITED COMPANY

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

Company details

SKY VIEW, ARGOSY ROAD, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA

UNITED MERCHANTS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00300326
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.05.01
last member list: 2014.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.04.30
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.04
overdue: OVERDUE
last made update: 2014.10.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1994.05.20

List of company documents:

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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.02.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.25
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.16
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, C/O NATIONAL MERCHANT BUYING SOCIETY LTD, C/O NMBS LTD 10 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND
Form type: AD01
Date: 2015.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.11
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REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, UNIMER HOUSE, DOMINION WAY, RUSTINGTON, LITTLEHAMPTON,, BN16 3GX
Form type: AD01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY HOWARD GRANT
Form type: TM02
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR HOWARD GRANT
Form type: TM01
Date: 2014.12.18
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.18
Form type: LATEST SOC
Document description: 18/11/14 STATEMENT OF CAPITAL;GBP 451600
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH
Form type: TM01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BEAL
Form type: TM01
Date: 2013.12.31
£2.95
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CURREXT FROM 30/04/2014 TO 31/10/2014
Form type: AA01
Date: 2013.12.09
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAMPTON
Form type: TM01
Date: 2013.01.14
£2.95
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR DENNIS JAMES SMITH
Form type: AP01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORCAN ANGLIN
Form type: TM01
Date: 2011.12.01
£2.95
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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DIRECTOR APPOINTED MR LEO JAMES MARTIN
Form type: AP01
Date: 2011.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY
Form type: TM01
Date: 2011.08.02
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR RONALD WALKER
Form type: TM01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED MR ANTHONY HOGG
Form type: AP01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED MR LORCAN ANDREW ANGLIN
Form type: AP01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEOFFREY BEAL / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON BOWIE
Form type: 288b
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR FRANK HANCOCK
Form type: 288b
Date: 2008.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17

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Company directors and board members:

ANTHONY HOGG (dissolve)
Director, 2010.05.01
SKY VIEW ARGOSY ROAD , CASTLE DONINGTON
DE74 2SA, DERBYSHIRE
STUART GRAHAM MASON ELLIOTT (dissolve)
Director, BUILDERS MERCHANT, 2004.10.04
4 OAKMOUNT AVENUE HIGHFIELD , SOUTHAMPTON
SA17 1DR, HAMPSHIRE
THOMAS CHARLES PARKER (dissolve)
Director, 2004.05.18
SUNNINGDALE SPOTTED COW LANE , BUXTED
TN22 4QG, EAST SUSSEX
HOWARD ROBERT GRANT (dissolve)
Secretary, COMPANY SECRETARY, 1955.03.04 - 2014.12.17
THE FIRS MAIN STREET , BRUNTINGTHORPE
LE17 5QF, LEICESTERSHIRE
ROBERT ANTHONY WEST (dissolve)
Secretary, 1992.11.07 - 2004.11.11
ESQUINA 54 NEWPORT DRIVE FISHBOURNE , CHICHESTER
PO19 3QQ, WEST SUSSEX
LORCAN ANDREW ANGLIN (dissolve)
Director, 2010.05.01 - 2011.11.30
UNIMER HOUSE DOMINION WAY , RUSTINGTON
BN16 3GX, LITTLEHAMPTON,
ROBIN GEOFFREY BEAL (dissolve)
Director, TRADING DIRECTOR, 2007.04.01 - 2013.12.31
12 BALMORAL CLOSE , RUSTINGTON
BN16 3UT, WEST SUSSEX
NORMAN WILLIAM BEGGS (dissolve)
Director, 1992.11.07 - 1997.09.09
103A SHORE ROAD GREENISLAND , CARRICKFERGUS
BT38 8TZ, COUNTY ANTRIM
NORTHERN IRELAND
GORDON FAIRLEY BOWIE (dissolve)
Director, MANAGING DIRECTOR, 2001.07.01 - 2009.04.30
ALTAIR AUCHINLECK HOUSE OCHILTREE , CUMNOCK
KA18 2LR, AYRSHIRE
CHARLES RANDLE COOPER (dissolve)
Director, 1992.11.07 - 1994.09.13
2 CHADLINGTON ROAD , OXFORD
OX2 6SY, OXFORDSHIRE
RICHARD ROGER ERRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01 - 1999.02.09
8 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR
CHRISTOPHER EVANS (dissolve)
Director, 1996.05.01 - 1998.04.30
41 OXFORD ROAD STRATTON ST MARGARET , SWINDON
SN3 4HP, WILTSHIRE
MICHAEL DAVID FOORD (dissolve)
Director, 1992.11.07 - 2000.04.11
GREYSTONES BROADGREEN, BROADWAS , WORCESTER
WR6 5NW, WORCESTERSHIRE
JOHN MICHAEL FORSTER (dissolve)
Director, 1992.11.07 - 1995.09.12
THE OLD VICARAGE GRINSHILL , SHREWSBURY
SY4 3BW, SHROPSHIRE
ROBIN WILLIAM GISBY (dissolve)
Director, 1994.02.08 - 1997.01.03
47 FREWIN ROAD , LONDON
SW18 3LR
HOWARD ROBERT GRANT (dissolve)
Director, COMPANY SECRETARY, 2004.11.01 - 2014.12.17
THE FIRS MAIN STREET , BRUNTINGTHORPE
LE17 5QF, LEICESTERSHIRE
ALAN ROGER HAMPTON (dissolve)
Director, 1996.10.04 - 2012.12.31
3A SILBURY RISE KEYNSHAM , BRISTOL
BS31 1JP
FRANK HANCOCK (dissolve)
Director, SALES DIRECTOR, 2002.07.18 - 2008.07.31
23 EDINBURGH CLOSE , LEYLAND
PR25 4UT, LANCASHIRE
FRANK HANCOCK (dissolve)
Director, 1996.05.01 - 1998.04.30
23 EDINBURGH CLOSE , LEYLAND
PR25 4UT, LANCASHIRE
TIMOTHY JOSEPH HIBBERD (dissolve)
Director, PRODUCT DIRECTOR, 2000.01.11 - 2004.04.30
CHURCHILL LODGE 53 CHURCHILL ROAD WELTON , DAVENTRY
NN11 5JH, NORTHAMPTONSHIRE
TERENCE HILL (dissolve)
Director, BUILDERS MERCHANT, 1997.09.09 - 2005.07.31
BURNSALL OXENHOLME LANE, NATLAND , KENDAL
LA9 7QH, CUMBRIA
DAVID RICHARD KILBURN (dissolve)
Director, COMPANY DIRECTOR, 1997.09.09 - 2002.05.07
THE FORGE 26 MAIN STREET , HOTHAM
YO43 4UD, YORKSHIRE
LEO JAMES MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2011.11.01 - 2014.08.19
UNIMER HOUSE DOMINION WAY , RUSTINGTON
BN16 3GX, LITTLEHAMPTON,
KEVIN PAUL MIDDLETON (dissolve)
Director, BUSINESS MERCHANT, 1999.12.21 - 2002.05.07
RUSSET HOUSE ORCHARD BANK GREAT RISSINGTON , CHELTENHAM
GL54 2LT, GLOUCESTERSHIRE
PETER JOHN NORMAN (dissolve)
Director, PURCHASING DIRECTOR, 2001.07.01 - 2007.12.31
LA SERGENTE LA MOYE , ST BRELADE
JE3 8HA, JERSEY
JOHN O'CARROLL BAILEY (dissolve)
Director, MANAGER, 2002.05.23 - 2011.07.12
FAIRHAVEN ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
DAVID GEORGE PARKES (dissolve)
Director, 1992.11.07 - 1993.12.31
BOWLING GREEN HOUSE EVENLEY , BRACKLEY
NN13 5SA, NORTHAMPTONSHIRE
CHRISTOPHER DAVID PATEMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.10.09 - 2006.12.31
108A PEMBURY ROAD , TONBRIDGE
TN9 2JJ, KENT
NEIL SHEPHERD RODGER (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.01.01 - 2001.04.30
11 OKELL DRIVE , ROSS ON WYE
HR9 5QQ, HEREFORDSHIRE
DENNIS JAMES SMITH (dissolve)
Director, COMPANY DIRECTOR, 2012.09.01 - 2014.04.10
UNIMER HOUSE DOMINION WAY , RUSTINGTON
BN16 3GX, LITTLEHAMPTON,
JOHN ARTHUR SULLIVAN (dissolve)
Director, PURCHASING DIRECTOR, 1994.02.08 - 2000.02.08
17 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE
RONALD GORDON SUMMERFIELD (dissolve)
Director, SALES DIRECTOR, 1992.11.07 - 1995.01.31
MONTAGUE RUSSE LINFIELD COPSE THAKENHAM , PULBOROUGH
RH20 3EU, WEST SUSSEX
ROYSTON JOHN SWINDALE (dissolve)
Director, MANAGING DIRECTOR, 1994.09.13 - 2001.04.30
WELLAND HOUSE BYFIELD ROAD PRIORS MARSTON , RUGBY
CV23 8RP, WARWICKSHIRE
RONALD WALKER (dissolve)
Director, MANAGING DIRECTOR, 2007.07.01 - 2010.04.30
2 LULLINGTON CLOSE , SEAFORD
BN25 4JH, EAST SUSSEX
ROBERT ANTHONY WEST (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.11.07 - 2005.12.31
ESQUINA 54 NEWPORT DRIVE FISHBOURNE , CHICHESTER
PO19 3QQ, WEST SUSSEX

Companies near to UNITED MERCHANTS PUBLIC LIMITED Co.

Information about the Public Limited Company UNITED MERCHANTS PUBLIC LIMITED COMPANY 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: 2016.04.20. Reload the data