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BARCLAYS MERCANTILE LIMITED

Learn more about BARCLAYS MERCANTILE 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01033336
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.02
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR VUKKALAM RANGASWAMI PRAVEEN KUMAR
Form type: AP01
Date: 2016.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.29
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 31000000
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APPOINTMENT TERMINATED, DIRECTOR KETAN MERCHANT
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED DAVID CHARLES HAWKINS
Form type: AP01
Date: 2016.01.12
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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
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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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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
Form type: TM01
Date: 2014.01.03
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DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY
Form type: AP01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT
Form type: TM01
Date: 2013.04.23
£2.95
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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: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR NARAYANAN SRINIVASAN
Form type: TM01
Date: 2012.03.29
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DIRECTOR APPOINTED ASHLEY CALVERT
Form type: AP01
Date: 2012.03.16
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
Form type: TM01
Date: 2011.06.10
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR SHAWN GAMBLE
Form type: TM01
Date: 2010.10.11
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DIRECTOR APPOINTED MR DUNCAN JOHN ROWBERRY
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR JONATHAN TERENCE LEATHER
Form type: AP01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED ALEXANDER STUART BROWN
Form type: AP01
Date: 2010.05.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.30
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR APPOINTED NARAYANAN SRINIVASAN
Form type: AP01
Date: 2010.02.15
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.10.27
Form type: RES13
Document description: SECTION 550 QUOTED
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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AUTH TO AUTHOR DIRS SECT 175 01/10/2008
Form type: RES13
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARLA STENT
Form type: 288b
Date: 2008.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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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: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 2001.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
STEPHEN GEOFFREY BOLTON (current)
Director, BANKER, 2013.04.19
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAVID CHARLES HAWKINS (current)
Director, BANKER, 2016.01.12
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
VUKKALAM RANGASWAMI PRAVEEN KUMAR (current)
Director, BANKER, 2016.07.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANGELA NICOLE OTTAWAY (current)
Director, BANKER, 2013.12.19
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JONATHAN TERENCE LEATHER (resigned)
Secretary, 2000.03.17 - 2001.10.31
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
ELAINE SUSAN BALL (resigned)
Director, BANK OFFICER, 1996.08.23 - 1997.08.15
BOURNE COTTAGE ST MARY BOURNE , ANDOVER
SP11 6AR, HAMPSHIRE
BARCOSEC LIMITED (resigned)
Director, CORPORATE BODY, 2001.09.10 - 2004.08.19
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, CORPORATE BODY, 2001.09.10 - 2004.08.19
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (resigned)
Director, FINANCE DIRECTOR, 1998.08.20 - 2004.09.17
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (resigned)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.08.20
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, 1992.03.21 - 1992.08.31
BEECH LODGE SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
JOHN DALRYMPLE CALLENDER (resigned)
Director, 1998.08.20 - 2004.10.01
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN DALRYMPLE CALLENDER (resigned)
Director, 1992.06.30 - 1994.01.31
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
ASHLEY CALVERT (resigned)
Director, BUSINESS MANAGEMENT, 2012.03.14 - 2013.04.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
THOMAS MARTIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1994.01.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
GEORGE DUNCTON CRACKNELL (resigned)
Director, BANKER, 1992.03.21 - 1993.06.30
BUCKMANS STANE STREET FIVE OAKS , BILLINGSHURST
RH14 9BA, WEST SUSSEX
MARTIN JOHN FORAN (resigned)
Director, DIRECTOR PERSONNEL & ADMIN, 1993.07.01 - 1994.01.31
PEAR TREE COTTAGE THE AVENUE , COMPTON
GU3 1JN, SURREY
RICHARD KEITH FRENCH (resigned)
Director, BANKER, 2002.04.18 - 2004.04.23
54 LOMBARD STREET , LONDON
EC3P 3AH
SHAWN ELIZABETH GAMBLE (resigned)
Director, BANKER, 2007.09.25 - 2010.09.30
1 CHURCHILL PLACE , LONDON
E14 5HP
DARREN MARK HARE (resigned)
Director, FINANCE DIRECTOR, 2007.11.30 - 2010.01.21
1 CHURCHILL PLACE , LONDON
E14 5HP
BRIAN CHARLES HASSELL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.21 - 1992.06.30
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
PETER STUART MAXWELL (resigned)
Director, SALES DIRECTOR, 1998.08.20 - 1998.12.31
10 LUTTRELL ROAD FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SP, WEST MIDLANDS
KETAN DHIRENDRA MERCHANT (resigned)
Director, BANKER, 2015.07.17 - 2016.02.16
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
IAN ANGUS MOSELEY (resigned)
Director, BUSINESS RISK PARTNER, 2003.05.07 - 2006.09.11
165 MANCROFT ROAD ALEY GREEN , LUTON
LU1 4DR, BEDFORDSHIRE
STEPHEN FREDERICK PRICE (resigned)
Director, MANAGING DIRECTOR, 2006.09.11 - 2007.09.25
1 CHURCHILL PLACE , LONDON
E14 5HP
PAUL TIMOTHY ROBERTS (resigned)
Director, OPERATIONS DIRECTOR, 1998.12.09 - 2001.07.25
BISHOP LODGE 2 WILLIAM STUMPE'S CLOSE , MALMESBURY
SN16 9LD, WILTSHIRE
STEPHEN GEORGE ROSE (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2007.01.31
1 CHURCHILL PLACE , LONDON
E14 5HP
CHARLES NICHOLAS ROUSE (resigned)
Director, BANKER, 1996.09.02 - 1998.08.20
7 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
OWEN HOWARD ROUT (resigned)
Director, MERCANTILE GROUP PLC CHAIRMAN, 1992.03.21 - 1992.04.06
POOTINGS SEVEN DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
DUNCAN JOHN ROWBERRY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.28 - 2013.12.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
FRANK AVIS SILCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.30 - 1993.03.31
CHARLESTON 74 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE

Companies near to BARCLAYS MERCANTILE ltd.

Information about the Private Limited Company BARCLAYS MERCANTILE 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: 2016.07.21. Reload the data