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BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Learn more about BARCLAYS MERCANTILE BUSINESS FINANCE 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

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00898129
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.14
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

Mortgages:

SHEEL CHEMICALS U.K. LIMITED
STANDARD SECURITY SECONDED WITH REGISTER OF SASINES FOR FIFE ON 24TH DECEMBER 1982 SEE DOC M72 - Outstanding on 1983.01.11
HSBC EQUIPMENT FINANCE (UK) LTD
EQUIPMENT CHARGE - Outstanding on 2010.03.03
HSBC EQUIPMENT FINANCE (UK) LTD
EQUIPMENT CHARGE - Outstanding on 2010.03.10
HSBC EQUIPMENT FINANCE (UK) LTD
EQUIPMENT CHARGE - Outstanding on 2010.03.12
HSBC EQUIPMENT FINANCE (UK) LIMITED
EQUIPMENT CHARGE - Outstanding on 2010.05.13
HSBC EQUIPMENT FINANCE (UK) LTD
EQUIPMENT CHARGE - Outstanding on 2013.02.26

List of company documents:

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DIRECTOR APPOINTED MR VUKKALAM RANGASWAMI PRAVEEN KUMAR
Form type: AP01
Date: 2016.05.31
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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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APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON
Form type: TM01
Date: 2015.09.15
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DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT
Form type: AP01
Date: 2015.08.18
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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 94000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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DIRECTOR APPOINTED DAVID CHARLES HAWKINS
Form type: AP01
Date: 2014.05.30
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH
Form type: TM01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON
Form type: AP01
Date: 2014.04.03
£2.95
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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: 2013.07.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2013.02.26
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DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY
Form type: AP01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR NATHANIEL COLLINS
Form type: TM01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED DENNIS JOHN WATSON
Form type: AP01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
Form type: TM01
Date: 2012.01.24
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DIRECTOR APPOINTED MR NATHANIEL JAMES COLLINS
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED MICHAEL RICHARD GLOVER
Form type: AP01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL EMNEY
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
Form type: TM01
Date: 2011.05.18
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR APPOINTED PAUL EMNEY
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDERSON
Form type: TM01
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR SHAWN GAMBLE
Form type: TM01
Date: 2010.10.11

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 2005.09.08
1 CHURCHILL PLACE , LONDON
E14 5HP
STEPHEN GEOFFREY BOLTON (current)
Director, BANKER, 2014.04.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAVID CHARLES HAWKINS (current)
Director, BANKER, 2014.05.21
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
VUKKALAM RANGASWAMI PRAVEEN KUMAR (current)
Director, BANKER, 2016.05.24
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANGELA NICOLE OTTAWAY (current)
Director, BANKER, 2013.01.31
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RICHARD JOHN MCMILLAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.02.10 - 2009.12.18
1 CHURCHILL PLACE , LONDON
E14 5HP
CHARLES FREDERICK SHOOLBRED (resigned)
Secretary, 1992.05.27 - 2000.02.10
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
JONATHAN TREVOR ANDERSON (resigned)
Director, ACCOUNTANT, 2007.03.08 - 2011.01.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ANDREW MARTIN GRANVILLE ASQUITH (resigned)
Director, BANKER, 2013.12.19 - 2014.04.16
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BARCOSEC LIMITED (resigned)
Director, CORPORATE BODY, 2001.05.18 - 2004.06.29
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, CORPORATE BODY, 2001.05.18 - 2004.06.29
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (resigned)
Director, FINANCE DIRECTOR, 1992.05.27 - 2004.09.17
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (resigned)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.09.17
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
ALEXANDER STUART BROWN (resigned)
Director, BANKER, 2010.04.27 - 2012.04.30
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
STANLEY WILLIAM BUCKLEY (resigned)
Director, MD MERCANTILE GROUP PLC, 1992.05.27 - 1992.08.31
BEECH LODGE SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
JOHN DALRYMPLE CALLENDER (resigned)
Director, MANAGING DIRECTOR, 2004.11.19 - 2006.03.31
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN DALRYMPLE CALLENDER (resigned)
Director, MANAGING DIRECTOR, 1992.05.27 - 2004.10.01
54 LOMBARD STREET , LONDON
EC3P 3AH
JOANNA MARY CARVER (resigned)
Director, LAWYER, 2008.03.10 - 2010.09.20
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
THOMAS MARTIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.27 - 1996.03.22
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
NATHANIEL JAMES COLLINS (resigned)
Director, ACCOUNTANT, 2012.01.06 - 2013.01.29
1 CHURCHILL PLACE , LONDON
E14 5HP
ANGELA JUDITH MARY CROCKETT (resigned)
Director, COMPANY DIRECTOR, 2006.03.28 - 2007.01.02
1 CHURCHILL PLACE , LONDON
E14 5HP
ROBERT DAVID EAST (resigned)
Director, BANKER, 2000.07.26 - 2001.11.07
SECOND FLOOR FLAT OLD FROGNAL COURT , 23 FROGNAL LANE
NW3 7DB, LONDON
PAUL EMNEY (resigned)
Director, ACCOUNTANT, 2011.01.31 - 2011.10.11
1 CHURCHILL PLACE , LONDON
E14 5HP
MARTIN JOHN FORAN (resigned)
Director, DIRECTOR, PERSONNEL & ADMIN, 1993.08.09 - 1994.06.03
PEAR TREE COTTAGE THE AVENUE , COMPTON
GU3 1JN, SURREY
BRIAN FREDERICK FOWLER (resigned)
Director, CHAIRMAN/CHIEF EXECUTIVE OF DI, 1996.10.31 - 1999.02.22
SAWYERS 11 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
RICHARD KEITH FRENCH (resigned)
Director, BANKER, 2002.04.18 - 2004.04.23
54 LOMBARD STREET , LONDON
EC3P 3AH
SHAWN ELIZABETH GAMBLE (resigned)
Director, BANKER, 2007.10.26 - 2010.09.30
1 CHURCHILL PLACE , LONDON
E14 5HP
MICHAEL RICHARD GLOVER (resigned)
Director, ACCOUNTANT, 2011.10.11 - 2012.01.03
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CHRISTOPHER MONTAGUE GRIGG (resigned)
Director, BANKER, 2007.03.08 - 2008.11.24
1 CHURCHILL PLACE , LONDON
E14 5HP
DARREN MARK HARE (resigned)
Director, FINANCE DIRECTOR, 2007.10.26 - 2010.01.21
1 CHURCHILL PLACE , LONDON
E14 5HP
PETER JOHN HARVEY (resigned)
Director, BANKER, 2004.04.23 - 2007.01.31
1 CHURCHILL PLACE , LONDON
E14 5HP
BRIAN CHARLES HASSELL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.27 - 1992.12.31
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
JONATHAN TERENCE LEATHER (resigned)
Director, ACCOUNTANT, 2010.09.28 - 2015.11.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JONATHAN TERENCE LEATHER (resigned)
Director, ACCOUNTANT, 2003.05.16 - 2005.08.02
1 CHURCHILL PLACE , LONDON
E14 5HP
PETER STUART MAXWELL (resigned)
Director, SALES DIRECTOR, 1994.03.01 - 1998.12.31
10 LUTTRELL ROAD FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SP, WEST MIDLANDS

Companies near to BARCLAYS MERCANTILE BUSINESS FINANCE ltd.

Information about the Private Limited Company BARCLAYS MERCANTILE BUSINESS FINANCE 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: 2016.06.13. Reload the data