MOWBRAY MERCANTILE FACILITIES LIMITED
LONDON PEARLMANS FINANCE LTD M.M.F. (UK) LIMITED MOWBRAY MERCANTILE FACILITIES LIMITED

Hellopages » Greater London » Barnet » N2 0DQ

Company number 00853991
Status Active
Incorporation Date 9 July 1965
Company Type Private Limited Company
Address 31 LYTTELTON ROAD, LONDON, ENGLAND, N2 0DQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017; Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of MOWBRAY MERCANTILE FACILITIES LIMITED are www.mowbraymercantilefacilities.co.uk, and www.mowbray-mercantile-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mowbray Mercantile Facilities Limited is a Private Limited Company. The company registration number is 00853991. Mowbray Mercantile Facilities Limited has been working since 09 July 1965. The present status of the company is Active. The registered address of Mowbray Mercantile Facilities Limited is 31 Lyttelton Road London England N2 0dq. . LIDDLE, David is a Director of the company. PEARLMAN, Samuel Dan is a Director of the company. Secretary PEARLMAN, Meyer has been resigned. Director D'ARCY, David has been resigned. Director DAVIS, Harold Austin has been resigned. Director MACKENZIE, Iain Stuart has been resigned. Director PEARLMAN, Harold Hersh has been resigned. Director PEARLMAN, Leo Dan has been resigned. Director PEARLMAN, Meyer has been resigned. Director PEARLMAN, Meyer has been resigned. Director PEARLMAN, Ralph David has been resigned. Director RAINFORD, Philip has been resigned. Director SINCLAIR, Gordon Barry has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
LIDDLE, David
Appointed Date: 01 July 2008
61 years old
Director
PEARLMAN, Samuel Dan

69 years old

Resigned Directors

Secretary
PEARLMAN, Meyer
Resigned: 29 June 2011
Director
D'ARCY, David
Resigned: 08 October 2015
Appointed Date: 01 July 2011
83 years old
Director
DAVIS, Harold Austin
Resigned: 19 February 2008
94 years old
Director
MACKENZIE, Iain Stuart
Resigned: 28 February 2017
Appointed Date: 14 August 2007
58 years old
Director
PEARLMAN, Harold Hersh
Resigned: 19 February 2008
100 years old
Director
PEARLMAN, Leo Dan
Resigned: 04 March 2016
Appointed Date: 07 October 2014
46 years old
Director
PEARLMAN, Meyer
Resigned: 29 June 2011
Appointed Date: 11 October 2006
80 years old
Director
PEARLMAN, Meyer
Resigned: 31 July 2006
Appointed Date: 31 December 1991
80 years old
Director
PEARLMAN, Ralph David
Resigned: 10 May 1998
114 years old
Director
RAINFORD, Philip
Resigned: 04 June 2001
Appointed Date: 09 March 2000
69 years old
Director
SINCLAIR, Gordon Barry
Resigned: 11 October 2005
Appointed Date: 09 March 2000
78 years old

Persons With Significant Control

Mr Samuel Dan Pearlman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MOWBRAY MERCANTILE FACILITIES LIMITED Events

28 Feb 2017
Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
12 Sep 2016
Satisfaction of charge 4 in full
...
... and 113 more events
11 Apr 1987
Accounts for a small company made up to 30 June 1985
11 Aug 1986
New director appointed
07 May 1986
Accounts for a small company made up to 30 June 1984
07 May 1986
Return made up to 31/12/85; full list of members
09 Jul 1965
Incorporation

MOWBRAY MERCANTILE FACILITIES LIMITED Charges

29 June 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 12 September 2016
Persons entitled: Samuel Dan Pearlman as Trustee and Meyer Pearlman as Trustee
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 12 September 2016
Persons entitled: Samuel Dan Pearlman
Description: Fixed and floating charge over the undertaking and all…
7 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied on 28 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 January 1990
Debenture
Delivered: 30 January 1990
Status: Satisfied on 15 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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