MERCHANT ROSE LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN4 8AL
Company number 04860870
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of MERCHANT ROSE LIMITED are www.merchantrose.co.uk, and www.merchant-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Merchant Rose Limited is a Private Limited Company. The company registration number is 04860870. Merchant Rose Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Merchant Rose Limited is 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. The company`s financial liabilities are £36.06k. It is £17.59k against last year. The cash in hand is £20.59k. It is £-1.88k against last year. And the total assets are £20.59k, which is £-1.88k against last year. HEWITT, Neil Anthony is a Secretary of the company. GREEN, Andrew John is a Director of the company. Secretary HUGES, Suzanna has been resigned. Secretary HUGHES, Suzanne Carol has been resigned. Secretary VAGHADIA, Mita has been resigned. Secretary BRIAN PAUL (SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


merchant rose Key Finiance

LIABILITIES £36.06k
+95%
CASH £20.59k
-9%
TOTAL ASSETS £20.59k
-9%
All Financial Figures

Current Directors

Secretary
HEWITT, Neil Anthony
Appointed Date: 18 May 2011
Director
GREEN, Andrew John
Appointed Date: 08 August 2003
52 years old

Resigned Directors

Secretary
HUGES, Suzanna
Resigned: 18 May 2011
Appointed Date: 08 January 2011
Secretary
HUGHES, Suzanne Carol
Resigned: 18 August 2003
Appointed Date: 08 August 2003
Secretary
VAGHADIA, Mita
Resigned: 10 August 2009
Appointed Date: 31 May 2005
Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Resigned: 31 May 2005
Appointed Date: 08 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Andrew Green
Notified on: 7 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT ROSE LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 35 more events
29 Aug 2003
Secretary resigned
28 Aug 2003
New secretary appointed
22 Aug 2003
Registered office changed on 22/08/03 from: flat 12, fontaine court 45 high street london N14 6LW
08 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

MERCHANT ROSE LIMITED Charges

15 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
3 June 2004
Debenture
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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