MERCHANTS HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2BE

Company number 02674305
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address 500 AVEBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Gareth Mortimer as a director on 2 December 2016; Appointment of Mrs Judith Margaret Duck as a secretary on 25 November 2016. The most likely internet sites of MERCHANTS HOLDINGS LIMITED are www.merchantsholdings.co.uk, and www.merchants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Merchants Holdings Limited is a Private Limited Company. The company registration number is 02674305. Merchants Holdings Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Merchants Holdings Limited is 500 Avebury Boulevard Milton Keynes England Mk9 2be. . DUCK, Judith Margaret is a Secretary of the company. DUCK, Judith Margaret is a Director of the company. MORTIMER, Gareth is a Director of the company. Secretary DUCK, Judith Margaret has been resigned. Secretary MATTERSON, Georgia Cadwaladr has been resigned. Secretary PATEL, Jayaprakash has been resigned. Secretary PRICE, Michael has been resigned. Secretary WALTERS, Bryan has been resigned. Director COE, Kim Lillian has been resigned. Director DOVE, Martin Charles has been resigned. Director DUCK, Judith Margaret has been resigned. Director FOSTER, Adam Charles has been resigned. Director GLUCK, Elisabeth Anne has been resigned. Director GLUCK, Stephanie Laura has been resigned. Director HILL-WILSON, Martin Walton has been resigned. Director HILLER, Mark Andrew has been resigned. Director LLOYD, Stuart John has been resigned. Director PEASGOOD, Martin has been resigned. Director REDFORD, Nigel Stanley has been resigned. Director WALTERS, Bryan has been resigned. Director WARREN, Kenneth Robin, Sir has been resigned. Director WATSON, Annabel Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUCK, Judith Margaret
Appointed Date: 25 November 2016
Director
DUCK, Judith Margaret
Appointed Date: 30 September 2016
60 years old
Director
MORTIMER, Gareth
Appointed Date: 02 December 2016
44 years old

Resigned Directors

Secretary
DUCK, Judith Margaret
Resigned: 11 January 2001
Appointed Date: 30 December 1994
Secretary
MATTERSON, Georgia Cadwaladr
Resigned: 29 August 2006
Appointed Date: 11 January 2001
Secretary
PATEL, Jayaprakash
Resigned: 25 November 2016
Appointed Date: 25 May 2007
Secretary
PRICE, Michael
Resigned: 25 May 2007
Appointed Date: 14 August 2006
Secretary
WALTERS, Bryan
Resigned: 30 December 1994
Director
COE, Kim Lillian
Resigned: 30 December 1994
68 years old
Director
DOVE, Martin Charles
Resigned: 13 February 2009
Appointed Date: 01 February 2007
57 years old
Director
DUCK, Judith Margaret
Resigned: 11 January 2001
Appointed Date: 17 February 1995
60 years old
Director
FOSTER, Adam Charles
Resigned: 30 September 2016
Appointed Date: 01 October 2008
55 years old
Director
GLUCK, Elisabeth Anne
Resigned: 12 January 1995
69 years old
Director
GLUCK, Stephanie Laura
Resigned: 30 December 1994
67 years old
Director
HILL-WILSON, Martin Walton
Resigned: 22 November 1999
Appointed Date: 21 February 1997
70 years old
Director
HILLER, Mark Andrew
Resigned: 17 October 2005
Appointed Date: 11 April 2005
58 years old
Director
LLOYD, Stuart John
Resigned: 11 April 2005
Appointed Date: 22 November 1999
57 years old
Director
PEASGOOD, Martin
Resigned: 28 February 2002
Appointed Date: 22 November 1999
63 years old
Director
REDFORD, Nigel Stanley
Resigned: 10 October 2008
Appointed Date: 17 October 2005
71 years old
Director
WALTERS, Bryan
Resigned: 21 February 1997
81 years old
Director
WARREN, Kenneth Robin, Sir
Resigned: 23 February 1995
99 years old
Director
WATSON, Annabel Jane
Resigned: 30 December 1994
68 years old

Persons With Significant Control

The Merchants Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHANTS HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
02 Dec 2016
Appointment of Mr Gareth Mortimer as a director on 2 December 2016
02 Dec 2016
Appointment of Mrs Judith Margaret Duck as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Jayaprakash Patel as a secretary on 25 November 2016
24 Oct 2016
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 500 Avebury Boulevard Milton Keynes MK9 2BE on 24 October 2016
...
... and 112 more events
02 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1992
Company name changed roundart LIMITED\certificate issued on 25/06/92
24 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1992
Registered office changed on 17/01/92 from: c/o mbc information services LTD 174-180 old st london EC1V 9BP
30 Dec 1991
Incorporation

MERCHANTS HOLDINGS LIMITED Charges

5 August 1999
Guarantee & debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 February 1995
Guarantee & debenture
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Collateral debenture
Delivered: 1 March 1995
Status: Satisfied on 14 March 1997
Persons entitled: 3I PLC(As Agent and Trustee for the Investors)
Description: Fixed and floating charges over the undertaking and all…
24 October 1994
Single debenture
Delivered: 28 October 1994
Status: Satisfied on 16 March 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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