Company number 02245753
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 263 BROMFORD LANE, WARD END, BIRMINGHAM, WEST MIDLANDS, B8 2SG
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 three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 022457530016, created on 20 September 2016; Registration of charge 022457530015, created on 20 September 2016. The most likely internet sites of MIDLAND MERCANTILE FINANCE LIMITED are www.midlandmercantilefinance.co.uk, and www.midland-mercantile-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Birmingham Snow Hill Rail Station is 3.2 miles; to Birmingham New Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Blake Street Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Mercantile Finance Limited is a Private Limited Company.
The company registration number is 02245753. Midland Mercantile Finance Limited has been working since 19 April 1988.
The present status of the company is Active. The registered address of Midland Mercantile Finance Limited is 263 Bromford Lane Ward End Birmingham West Midlands B8 2sg. . HUNT, Anne Marie is a Secretary of the company. HUNT, Mark Paul is a Director of the company. Secretary HUNT, Louise Amanda has been resigned. Secretary PARKER, Graham has been resigned. Director HUNT, Louise Amanda has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Secretary
PARKER, Graham
Resigned: 29 October 1995
Appointed Date: 14 November 1994
Persons With Significant Control
Mr Mark Paul Hunt
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MIDLAND MERCANTILE FINANCE LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registration of charge 022457530016, created on 20 September 2016
20 Sep 2016
Registration of charge 022457530015, created on 20 September 2016
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
05 Sep 2016
Registration of charge 022457530014, created on 25 August 2016
...
... and 93 more events
29 Apr 1988
Director resigned;new director appointed
29 Apr 1988
Secretary resigned;new secretary appointed
29 Apr 1988
Registered office changed on 29/04/88 from: 2ND floor 223 regent street london W1R 7DB
19 Apr 1988
Incorporation
20 September 2016
Charge code 0224 5753 0016
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 September 2016
Charge code 0224 5753 0015
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 August 2016
Charge code 0224 5753 0014
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 263 bromford lane and 263A…
25 August 2016
Charge code 0224 5753 0013
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 38 wood lane, erdington…
25 August 2016
Charge code 0224 5753 0012
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 582 washwood heath road…
3 September 2015
Charge code 0224 5753 0011
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
27 November 2008
Block discounting agreement
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: The debts and goods.
23 June 2008
Block discounting agreement
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Kingston Asset Finance Limited
Description: By way of first floating charge all rights title and…
3 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied
on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 766-770 washwood heath road birmingham - WM202158. And…
3 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied
on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 712-718 washwood heath road birmingham - WK179734. And…
23 December 1999
Mortgage
Delivered: 13 January 2000
Status: Satisfied
on 1 July 2000
Persons entitled: Alan Guy Steel Enterprises Limited
Description: Rolls royce motor saloon registered no 2 nol.
27 April 1999
Deed of floating charge
Delivered: 7 May 1999
Status: Satisfied
on 17 November 2012
Persons entitled: Hillesden Securities Limited
Description: Floating charge over any interest that the company may have…
12 November 1996
Charge
Delivered: 3 December 1996
Status: Satisfied
on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
13 February 1995
Block discounting agreement
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: Meriden Finance Limited
Description: Floating charge over all of the company's right title and…
16 March 1993
Block discounting agreement
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all of the company's right,title…
6 February 1990
First fixed charge
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All hiring, leasing and hire purchase agreements ---- all…