BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00868233
Status Liquidation
Incorporation Date 5 January 1966
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 18 April 2017; Liquidators' statement of receipts and payments to 18 April 2016; Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015. The most likely internet sites of BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED are www.barclaysmercantilehighlandfinance.co.uk, and www.barclays-mercantile-highland-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barclays Mercantile Highland Finance Limited is a Private Limited Company. The company registration number is 00868233. Barclays Mercantile Highland Finance Limited has been working since 05 January 1966. The present status of the company is Liquidation. The registered address of Barclays Mercantile Highland Finance Limited is Hill House 1 Little New Street London Ec4a 3tr. . BARCOSEC LIMITED is a Secretary of the company. Secretary MCMILLAN, Richard John has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director GILL, Brian John has been resigned. Director HARE, Darren Mark has been resigned. Director HASSELL, Brian Charles has been resigned. Director HOPKIN, John Colin has been resigned. Director KENNEDY, Christopher John has been resigned. Director LARGE, Keith has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director LEWIS, David Glynne, Dr has been resigned. Director MACINTOSH, Gordon Paterson has been resigned. Director MCMILLAN, Richard John has been resigned. Director MILLINER, Craig has been resigned. Director RIDOUT, Thomas Geoffrey has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SMITH, David John has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 10 October 2001

Resigned Directors

Secretary
MCMILLAN, Richard John
Resigned: 10 October 2001
Appointed Date: 17 March 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 17 March 2000
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
Appointed Date: 12 August 2002
71 years old
Director
CALLENDER, John Dalrymple
Resigned: 12 August 2002
75 years old
Director
GILL, Brian John
Resigned: 01 December 1999
Appointed Date: 28 November 1996
77 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 09 December 2009
59 years old
Director
HASSELL, Brian Charles
Resigned: 30 June 1992
93 years old
Director
HOPKIN, John Colin
Resigned: 31 December 2000
78 years old
Director
KENNEDY, Christopher John
Resigned: 29 June 2001
Appointed Date: 22 February 1999
76 years old
Director
LARGE, Keith
Resigned: 15 August 1997
Appointed Date: 12 October 1992
69 years old
Director
LEATHER, Jonathan Terence
Resigned: 23 November 2015
Appointed Date: 12 August 2002
60 years old
Director
LEWIS, David Glynne, Dr
Resigned: 11 August 1993
69 years old
Director
MACINTOSH, Gordon Paterson
Resigned: 30 June 2000
80 years old
Director
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 16 August 2000
67 years old
Director
MILLINER, Craig
Resigned: 12 August 2002
Appointed Date: 16 August 2000
65 years old
Director
RIDOUT, Thomas Geoffrey
Resigned: 23 March 2012
Appointed Date: 08 October 2010
48 years old
Director
ROWBERRY, Duncan John
Resigned: 21 December 2014
Appointed Date: 12 August 2002
66 years old
Director
SMITH, David John
Resigned: 12 October 1992
82 years old
Director
BARCOSEC LIMITED
Resigned: 29 September 2005
Appointed Date: 16 August 2000
Director
BAROMETERS LIMITED
Resigned: 29 September 2005
Appointed Date: 16 August 2000

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED Events

08 May 2017
Liquidators' statement of receipts and payments to 18 April 2017
23 Jun 2016
Liquidators' statement of receipts and payments to 18 April 2016
02 Jan 2016
Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015
06 Dec 2015
Termination of appointment of Duncan John Rowberry as a director on 21 December 2014
08 May 2015
Liquidators' statement of receipts and payments to 18 April 2015
...
... and 157 more events
15 Aug 1977
Accounts made up to 30 June 1976
13 Mar 1976
Accounts made up to 30 June 1975
20 Nov 1975
Accounts made up to 30 June 1974
05 Jan 1966
Certificate of incorporation
05 Jan 1966
Incorporation

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