MERCER CLOTHING LIMITED
LONDON

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Company number 05692019
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Sub-division of shares on 8 December 2015 ANNOTATION Clarification Second filing SH02 for resolution date 08/12/2015. ; Second filing of a statement of capital following an allotment of shares on 8 December 2015 GBP 4.73 . The most likely internet sites of MERCER CLOTHING LIMITED are www.mercerclothing.co.uk, and www.mercer-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mercer Clothing Limited is a Private Limited Company. The company registration number is 05692019. Mercer Clothing Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Mercer Clothing Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. . RAE, Alastair Brock is a Director of the company. Secretary SHAW, James Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILL, Emma Claire has been resigned. Director SHAW, James Edward has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
RAE, Alastair Brock
Appointed Date: 30 January 2006
44 years old

Resigned Directors

Secretary
SHAW, James Edward
Resigned: 31 October 2013
Appointed Date: 30 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
GILL, Emma Claire
Resigned: 19 January 2009
Appointed Date: 13 September 2007
57 years old
Director
SHAW, James Edward
Resigned: 31 October 2013
Appointed Date: 30 January 2006
45 years old

MERCER CLOTHING LIMITED Events

23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Aug 2016
Sub-division of shares on 8 December 2015
  • ANNOTATION Clarification Second filing SH02 for resolution date 08/12/2015.
31 Aug 2016
Second filing of a statement of capital following an allotment of shares on 8 December 2015
  • GBP 4.73
24 Aug 2016
Director's details changed for Alastair Brock Rae on 19 July 2016
23 Aug 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 4.7305
...
... and 46 more events
22 Feb 2007
Return made up to 30/01/07; full list of members
09 May 2006
Director's particulars changed
10 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
30 Jan 2006
Secretary resigned
30 Jan 2006
Incorporation

MERCER CLOTHING LIMITED Charges

20 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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