MERCANTILE ESTATES LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 4DP
Company number 04334750
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address EVANS HOUSE, BEWICK ROAD, GATESHEAD, TYNE AND WEAR, NE8 4DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of MERCANTILE ESTATES LTD are www.mercantileestates.co.uk, and www.mercantile-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Mercantile Estates Ltd is a Private Limited Company. The company registration number is 04334750. Mercantile Estates Ltd has been working since 05 December 2001. The present status of the company is Active. The registered address of Mercantile Estates Ltd is Evans House Bewick Road Gateshead Tyne and Wear Ne8 4dp. . STEINER, Jeffrey is a Secretary of the company. STEINER, Jeffrey is a Director of the company. STEINER, Marion is a Director of the company. Secretary STEINER, Marion has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINER, Jeffrey
Appointed Date: 18 May 2009

Director
STEINER, Jeffrey
Appointed Date: 01 March 2002
64 years old

Director
STEINER, Marion
Appointed Date: 05 June 2011
60 years old

Resigned Directors

Secretary
STEINER, Marion
Resigned: 18 May 2009
Appointed Date: 01 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2001
Appointed Date: 05 December 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Jeffrey Steiner
Notified on: 5 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCANTILE ESTATES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 May 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

27 Feb 2015
Total exemption small company accounts made up to 30 May 2014
...
... and 159 more events
23 Jan 2002
Particulars of mortgage/charge
23 Jan 2002
Particulars of mortgage/charge
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
05 Dec 2001
Incorporation

MERCANTILE ESTATES LTD Charges

12 August 2013
Charge code 0433 4750 0095
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39A dalry road, edinburgh t/no:MID45443. Notification of…
18 January 2012
Mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 market row northallerton together with…
23 December 2011
Mortgage
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H & l/h property k/a 113-115 king street south shields…
22 December 2011
Standard security executed on 14 december 2011
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole that shop and back shop including lavatory…
23 August 2011
Mortgage deed to secure own liabilities
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 neville road sunderland t/no:TY354225 together with…
23 August 2011
Mortgage deed to secure own liabilities
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st luke's terrace sunderland t/no:TY285314 together…
29 July 2011
Mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21A front street lanchester co durham t/nos DU139495…
11 July 2011
Standard security executed on 13 june 2011
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those shop premises at 22/22A morrison street…
7 July 2011
Mortgage deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 st lukes sunderland tyne & wear t/n's…
14 June 2011
Mortgage
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64 st luke's terrace, pallion, sunderland, t/no:…
14 June 2011
Mortgage
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 sea road and 2/3 bower street, sunderland, tyne and…
4 October 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 6 bellway house ashington t/n ND98067 together…
17 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Standard security executed on 02 august 2010
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 79 castle street, inverness t/no INV5262.
16 June 2010
Standard security executed on 14 june 2010
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those shop premises k/a 4 st james place…
15 June 2010
Standard security executed on 14/06/10
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects k/a and forming 19 colinton road…
21 May 2010
Standard security executed on 17 may 2010
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor shop premises at 176A high street montrose t/n…
13 May 2010
Mortgage deed
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 regent street blyth northumberland…
17 March 2010
Mortgage
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 grange road hoylake west kirby t/no MS105631;…
1 March 2010
Mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8/8A post house wynd darlington county…
26 February 2010
Mortgage
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 132-134 milburn road, ashington…
9 December 2009
Mortgage deed
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 bridge street, blyth, northumberland…
2 December 2009
Mortgage deed
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24-26 scotswood road, newcastle upon tyne t/no TY243711…
9 November 2009
Mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45A waterloo road blyth northumberland…
12 October 2009
Mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 priestpopple, hexham t/no ND97724 together with all…
25 September 2009
Mortgage deed
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 front street, lancaster, co durahm t/no…
18 September 2009
Standard security
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor premises k/a and forming 5 st. James place …
8 September 2009
Mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 middle street consett tyne & wear t/no DU127583…
7 September 2009
Mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 252A sunderland road south shields tyne & wear t/no…
24 August 2009
Mortgage
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 16-17 main street ferry hill co.durham…
27 July 2009
Standard security
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects k/a 9 east bowmont street kelso…
27 July 2009
Standard security
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects known as 39 castle street forfar…
27 July 2009
Standard security
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects known as 30 woodmarket close…
24 June 2009
Standard security
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Shop at 15 high street hawick.
18 May 2009
Mortgage
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 252A sunderland road southshields tyne…
24 February 2009
Mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 70/70A ormonde st,sunderland t/no:TY91247 together with all…
2 December 2008
Mortgage
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 groat market newcastle upon tyne t/no TY212998;…
9 October 2008
Mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lambton lodge high west street gateshead t/no TY27473;…
22 September 2008
Mortgage
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11A station street cockermouth t/no…
27 August 2008
Mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 back holmside, sunderland, tyne & wear t/no TY350515…
6 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 5-6 front street prudhoe…
2 June 2008
Mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 87 ocean road and 1A roman road south shields t/no…
1 May 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 38A & 40 middle street consett together with all buildings…
1 May 2008
Mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 st luke terrace pallion sunderland TY343481 together with…
13 March 2008
Mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 olive street sunderland tyne & wear t/no TY461066;…
13 March 2008
Mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 olive street sunderland tyne & wear t/no DU33808;…
25 January 2008
Mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7&8 queens parade seaburn t/n TY293035,. Together with all…
10 November 2006
Standard security which was presented for registration in scotland on 12/12/06 and
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 high street dunblane t/no PTH17095.
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 eastborne gardens whitley bay t/no…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H 53 station road heburn south tyneside t/n TY2679…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23-23A church street seaham t/n DU93265. Together with…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13 mary street sunderland t/n TY87090. Together with…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 john street sunderland t/n TY369119. Together with…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 86 newgate street bishop auckland t/n DU261035…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6A-6B sea road southampton t/n TY391988. Together with…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 44 church street seaham t/n DU48637. Together with all…
25 October 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 311-313 prince edward road south shields t/n TY136196…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H 71-71A hope street crook t/no du 228149. together with…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 holmside suderland t/no ty 32640. together with all…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 frederick street sunderland t/no ty 49554. together…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 derwent street sunderland t/no ty 304211. together…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 36 newbottle street houghton le spring t/no ty 216234…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19-19A derwent street sunderland t/no ty 151274…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 46 market place market weighton t/no hs 121329…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22-22A olive street sunderland t/no ty 436861. together…
25 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 103-105 newgate street bishop auckland t/no du 169451…
27 September 2006
Standard security which was presented for registration in scotland on 17 november 2006 and
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 13/15 upper craigs stirling t/no STG12044.
27 September 2006
Standard security which was presented for registration in scotland on 17 november 2006 and
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 106A high street carnoustie t/no ANG43092.
27 September 2006
Standard security which was presented for registration in scotland on 17 november 2006 and
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 victoria street newton stewart t/no WGN5633.
20 August 2006
Standard security which was presented for registration in scotland on 07 september 2006 and
Delivered: 12 September 2006
Status: Satisfied on 23 November 2006
Persons entitled: Aib Group (UK) PLC
Description: 106A high street carnoustie angus.
15 June 2006
A standard security which was presented for registration in scotland on 13TH july 2006 and
Delivered: 20 July 2006
Status: Satisfied on 23 November 2006
Persons entitled: Aib Group (UK) PLC
Description: All and whole those shop premises currently k/a the pound…
7 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 16 holmeside, sunderland, t/n TY32640. By…
28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: 71 hope street crook durham t/no du 242366. by way of…
22 December 2005
Legal mortgage
Delivered: 6 January 2006
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H 46 market place market weighton t/no hs 121329. by way…
27 October 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 22 olive street sunderland t/no TY436861. By…
17 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C
Description: 103/105 newgate street bishop auckland t/n DU169451. By way…
14 October 2005
A standard security which was presented for registration in scotland on 28 october 2005 and
Delivered: 3 November 2005
Status: Satisfied on 23 November 2006
Persons entitled: Aib Group (UK) PLC
Description: All and whole those ground and first floor premises at…
24 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 36 newbottle…
4 May 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 48-50 ferndene road, t/no TY27006. Assigns…
4 May 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 14 swan street, southwick t/no TY113017…
21 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 3 derwent street, sunderland, tyne and…
25 February 2005
Legal mortgage
Delivered: 26 February 2005
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 19 derwent street, sunderland t/n…
13 October 2004
Standard security which was presented for registration in scotland on 4TH november 2004 and
Delivered: 11 November 2004
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: All and whole those shop premises at 46 south street, perth.
31 March 2004
Legal mortgage
Delivered: 3 April 2004
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 55,56,57 & 59 nile street north shields t/n TY66979. By way…
18 February 2004
Legal mortgage
Delivered: 5 March 2004
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 41 eastbourne…
19 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 13 mary street, sunderland tyne and wear t/no TY87090.
6 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: 53 station road hebburn tyne & wear.
16 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 86 newgate street bishop auckland t/no:…
21 March 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 23 church street seaham county durham county durham…
30 August 2002
Legal mortgage
Delivered: 19 September 2002
Status: Satisfied on 6 January 2007
Persons entitled: Aib Bank (UK) PLC
Description: F/Hold property known as 6A/6B sea road fulwell sunderland.
16 August 2002
Legal mortgage
Delivered: 5 September 2002
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 55 john street sunderland in the county of…
24 May 2002
Legal mortgage
Delivered: 7 June 2002
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 44 church street seaham t/n DU48637…
18 January 2002
Legal mortgage
Delivered: 23 January 2002
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 12 frederick street sunderland t/n…
11 January 2002
Mortgage debenture
Delivered: 23 January 2002
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 12 frederick street sunderland…
11 January 2002
Legal mortgage
Delivered: 23 January 2002
Status: Satisfied on 6 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 311/313…