MERCHANT SECURITIES (LOANS) LIMITED
BROADBRIDGE HEATH

Hellopages » West Sussex » Horsham » RH12 3UY

Company number 01487703
Status Active
Incorporation Date 26 March 1980
Company Type Private Limited Company
Address 6 CHEESMER WAY, BROADBRIDGE HEATH, WEST SUSSEX, ENGLAND, RH12 3UY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MERCHANT SECURITIES (LOANS) LIMITED are www.merchantsecuritiesloans.co.uk, and www.merchant-securities-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Horsham Rail Station is 2.1 miles; to Warnham Rail Station is 2.7 miles; to Littlehaven Rail Station is 2.8 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Securities Loans Limited is a Private Limited Company. The company registration number is 01487703. Merchant Securities Loans Limited has been working since 26 March 1980. The present status of the company is Active. The registered address of Merchant Securities Loans Limited is 6 Cheesmer Way Broadbridge Heath West Sussex England Rh12 3uy. . JOHNSTON, James Edmund is a Secretary of the company. SIMKINS, Ben Einar is a Director of the company. Secretary BURLINGHAM, Ian William has been resigned. Secretary SIMKINS, Ben Einar has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BURLINGHAM, Ian William has been resigned. Director SIMKINS, Michael has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
JOHNSTON, James Edmund
Appointed Date: 13 January 2012
Director
SIMKINS, Ben Einar
Appointed Date: 25 May 2000
59 years old

Resigned Directors

Secretary
BURLINGHAM, Ian William
Resigned: 01 January 2002
Secretary
SIMKINS, Ben Einar
Resigned: 18 May 2009
Appointed Date: 01 January 2002
Secretary
CML SECRETARIES LIMITED
Resigned: 13 January 2012
Appointed Date: 18 May 2009
Director
BURLINGHAM, Ian William
Resigned: 25 May 2000
83 years old
Director
SIMKINS, Michael
Resigned: 03 October 2008
91 years old

Persons With Significant Control

Mr Ben Simkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT SECURITIES (LOANS) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
29 Jan 1987
Registered office changed on 29/01/87 from: 45-51 whitfield street london W1P5RJ
21 Jan 1987
Accounts for a dormant company made up to 31 December 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Registered office changed on 21/01/87 from: 12 wyndham place london W1H 1AS
26 Mar 1980
Incorporation

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