MERCHANDISE LTD.
WEST DRAYTON PROMO-GIFTS (UK) LIMITED PRONO-GIFTS (UK) LIMITED

Hellopages » Greater London » Hillingdon » UB7 8EZ

Company number 06270341
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 63 FAIRFIELD ROAD, WEST DRAYTON, MIDDLESEX, UB7 8EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of MERCHANDISE LTD. are www.merchandise.co.uk, and www.merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Merchandise Ltd is a Private Limited Company. The company registration number is 06270341. Merchandise Ltd has been working since 06 June 2007. The present status of the company is Active. The registered address of Merchandise Ltd is 63 Fairfield Road West Drayton Middlesex Ub7 8ez. The company`s financial liabilities are £11.04k. It is £-20.04k against last year. The cash in hand is £7.34k. It is £7.34k against last year. And the total assets are £246.27k, which is £44.18k against last year. HEWISH, Roger John Lee is a Secretary of the company. HUST, Roman is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAWSON, David Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


merchandise Key Finiance

LIABILITIES £11.04k
-65%
CASH £7.34k
TOTAL ASSETS £246.27k
+21%
All Financial Figures

Current Directors

Secretary
HEWISH, Roger John Lee
Appointed Date: 06 June 2007

Director
HUST, Roman
Appointed Date: 06 June 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

Director
DAWSON, David Michael
Resigned: 05 March 2013
Appointed Date: 30 September 2010
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

MERCHANDISE LTD. Events

22 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100

12 May 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Nov 2014
Company name changed promo-gifts (uk) LIMITED\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-10-29

...
... and 26 more events
02 Jul 2007
Director resigned
02 Jul 2007
Ad 18/06/07--------- £ si 99@1=99 £ ic 1/100
02 Jul 2007
Secretary resigned
27 Jun 2007
Company name changed prono-gifts (uk) LIMITED\certificate issued on 27/06/07
06 Jun 2007
Incorporation

MERCHANDISE LTD. Charges

15 July 2014
Charge code 0627 0341 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H upper floor flat, 63 fairfield road, west drayton…
24 January 2012
Mortgage deed
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor and lock up shop and yard k/a…
15 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
All assets debenture
Delivered: 1 November 2008
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…