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MERCANTILE OVERSEAS TRADING LIMITED

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

Company details

2 NORFOLK HOUSE, ELLENSLEA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6HZ

MERCANTILE OVERSEAS TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00359577
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.28
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 6150
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APPOINTMENT TERMINATED, SECRETARY HASTINGS REGISTRARS LIMITED
Form type: TM02
Date: 2016.01.21
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COMPANY NAME CHANGED M.O.T. TEXTILES LIMITED, CERTIFICATE ISSUED ON 18/01/16
Form type: CERTNM
Date: 2016.01.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES15
Document description: CHANGE OF NAME 07/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
Form type: TM01
Date: 2016.01.11
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CORPORATE SECRETARY APPOINTED HASTINGS REGISTRARS LIMITED
Form type: AP04
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY KENNETH COLLINS
Form type: TM02
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, MARTENS FARM, MARTENS LANE HIGH HALDEN, ASHFORD, KENT, TN26 3JP
Form type: AD01
Date: 2016.01.11
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR BERNARD COLLINS
Form type: TM01
Date: 2015.08.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH COLLINS / 13/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM COLLINS / 13/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARTHUR COLLINS / 13/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLLINS / 14/07/2009
Form type: 288c
Date: 2009.07.14
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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DIRECTOR APPOINTED STEPHEN KENNETH COLLINS
Form type: 288a
Date: 2008.04.22
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, NORTON COURT, NORTON ROAD CHART SUTTON, MAIDSTONE, KENT ME17 3RS
Form type: 287
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, UNIT 28, 2A 34 BOWATER ROAD, LONDON, SE18 5TF
Form type: 287
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21

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Company directors and board members:

KENNETH MALCOLM COLLINS (current)
Director, COMPANY EXECUTIVE, 1991.07.17
MARTENS FARM HIGH HALDEN , ASHFORD
TN26 3JP, KENT
DAVID RONALD BARRELL (resigned)
Secretary, 1991.07.17 - 1991.07.28
CAROLYN HOUSE DINGWALL ROAD , CROYDON
CR0 9XF, SURREY
KENNETH MALCOLM COLLINS (resigned)
Secretary, 1991.07.18 - 2015.12.28
MARTENS FARM HIGH HALDEN , ASHFORD
TN26 3JP, KENT
HASTINGS REGISTRARS LIMITED (resigned)
Secretary, 2015.12.28 - 2016.01.21
2 NORFOLK HOUSE ELLENSLEA ROAD , ST LEONARDS-ON-SEA
TN37 6HZ
BERNARD ARTHUR COLLINS (resigned)
Director, COMPANY EXECUTIVE, 1991.07.17 - 2014.09.01
MARTENS FARM MARTENS LANE, HIGH HALDEN , ASHFORD
TN26 3JP, KENT
UK
LYDIA ISOBEL COLLINS (resigned)
Director, COMPANY EXECUTIVE, 1991.07.17 - 1995.07.24
8 CHALFONT DRIVE , HOVE
BN3 6QR, EAST SUSSEX
STEPHEN KENNETH COLLINS (resigned)
Director, DIRECTOR SALES, 2008.01.01 - 2015.12.11
MARTENS FARM MARTENS LANE , HIGH HALDEN
TN26 3JP, KENT

Companies near to MERCANTILE OVERSEAS TRADING ltd.

Information about the Private Limited Company MERCANTILE OVERSEAS TRADING 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: 2016.04.28. Reload the data