MERCATOR CARGO SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 0BN

Company number 02623184
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address 10 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 110 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MERCATOR CARGO SYSTEMS LIMITED are www.mercatorcargosystems.co.uk, and www.mercator-cargo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercator Cargo Systems Limited is a Private Limited Company. The company registration number is 02623184. Mercator Cargo Systems Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Mercator Cargo Systems Limited is 10 East Street Fareham Hampshire Po16 0bn. . GOEHLERT, Julie Margaret is a Secretary of the company. DALY, Myles Victor is a Director of the company. GOEHLERT, Julie Margaret is a Director of the company. GOEHLERT, Paul is a Director of the company. Secretary COLTHORPE, Barbara has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director COLTHORPE, Barbara has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GOEHLERT, Julie Margaret
Appointed Date: 22 January 2000
Director
DALY, Myles Victor
Appointed Date: 01 October 2010
50 years old
Director
GOEHLERT, Julie Margaret
Appointed Date: 22 January 2000
62 years old
Director
GOEHLERT, Paul
Appointed Date: 27 June 1991
71 years old

Resigned Directors

Secretary
COLTHORPE, Barbara
Resigned: 22 January 2000
Appointed Date: 27 June 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 June 1991
Appointed Date: 24 June 1991
Director
COLTHORPE, Barbara
Resigned: 22 January 2000
Appointed Date: 27 June 1991
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 June 1991
Appointed Date: 24 June 1991

MERCATOR CARGO SYSTEMS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 110
29 Oct 2015
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 110
15 Jul 2015
Director's details changed for Paul Goehlert on 1 February 2015
...
... and 64 more events
25 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1991
Registered office changed on 05/07/91 from: classic house 174-180 old street london EC1V 9BP
04 Jul 1991
Company name changed speed 1665 LIMITED\certificate issued on 05/07/91
04 Jul 1991
Company name changed\certificate issued on 04/07/91
24 Jun 1991
Incorporation

MERCATOR CARGO SYSTEMS LIMITED Charges

15 May 2012
All assets debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2000
Mortgage debenture
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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