MERCHANTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2BE

Company number 02666837
Status Active
Incorporation Date 28 November 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 forty-six events have happened. The last three records are Memorandum and Articles of Association; Appointment of Mrs Judith Margaret Duck as a secretary on 25 November 2016; Appointment of Mr Gareth Mortimer as a director on 2 December 2016. The most likely internet sites of MERCHANTS LIMITED are www.merchants.co.uk, and www.merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Merchants Limited is a Private Limited Company. The company registration number is 02666837. Merchants Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Merchants 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. Director AGGAS, Julie has been resigned. Director BARSTOW, Gillian Rosemary has been resigned. Director BRIGGS, Andrew Scott has been resigned. Director CLIFFORD, Cheryl Dawn has been resigned. Director DAY, Roger Clive has been resigned. Director DOVE, Martin Charles has been resigned. Director FOSTER, Adam Charles has been resigned. Director GLUCK, Stephanie Laura has been resigned. Director HALL, Stephen has been resigned. Director HARDING, Neil George 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 MACLEOD, Gordon Bruce has been resigned. Director MATTERSON, Georgia Cadwaladr has been resigned. Director PATEL, Jayprakash has been resigned. Director PEASGOOD, Martin has been resigned. Director REDFORD, Nigel Stanley has been resigned. Director RICHARDSON, Harry Edward has been resigned. Director WALTERS, Bryan has been resigned. Director WHITEMAN, Andrew John has been resigned. Director WOOD, Richard Philip 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: 21 November 2000
Secretary
MATTERSON, Georgia Cadwaladr
Resigned: 29 August 2006
Appointed Date: 21 November 2000
Secretary
PATEL, Jayaprakash
Resigned: 25 November 2016
Appointed Date: 25 May 2007
Secretary
PRICE, Michael
Resigned: 25 May 2007
Appointed Date: 14 August 2006
Director
AGGAS, Julie
Resigned: 01 September 1998
Appointed Date: 30 December 1994
64 years old
Director
BARSTOW, Gillian Rosemary
Resigned: 30 December 1994
68 years old
Director
BRIGGS, Andrew Scott
Resigned: 01 July 2004
Appointed Date: 25 September 2003
59 years old
Director
CLIFFORD, Cheryl Dawn
Resigned: 28 February 2002
Appointed Date: 01 September 1998
68 years old
Director
DAY, Roger Clive
Resigned: 30 December 1994
Appointed Date: 06 January 1992
74 years old
Director
DOVE, Martin Charles
Resigned: 23 March 2009
Appointed Date: 27 April 2006
57 years old
Director
FOSTER, Adam Charles
Resigned: 30 September 2016
Appointed Date: 01 October 2008
56 years old
Director
GLUCK, Stephanie Laura
Resigned: 30 December 1994
67 years old
Director
HALL, Stephen
Resigned: 24 May 1999
Appointed Date: 01 September 1998
64 years old
Director
HARDING, Neil George
Resigned: 14 April 2001
Appointed Date: 22 November 1999
83 years old
Director
HILL-WILSON, Martin Walton
Resigned: 22 November 1999
Appointed Date: 01 January 1996
71 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: 28 February 2002
57 years old
Director
MACLEOD, Gordon Bruce
Resigned: 06 April 2006
Appointed Date: 01 July 2004
70 years old
Director
MATTERSON, Georgia Cadwaladr
Resigned: 27 April 2006
Appointed Date: 29 March 2006
60 years old
Director
PATEL, Jayprakash
Resigned: 01 March 2001
Appointed Date: 01 September 1998
62 years old
Director
PEASGOOD, Martin
Resigned: 28 February 2002
Appointed Date: 13 August 1997
64 years old
Director
REDFORD, Nigel Stanley
Resigned: 10 October 2008
Appointed Date: 17 October 2005
71 years old
Director
RICHARDSON, Harry Edward
Resigned: 17 September 2003
Appointed Date: 31 October 2001
80 years old
Director
WALTERS, Bryan
Resigned: 21 February 1997
Appointed Date: 30 December 1994
82 years old
Director
WHITEMAN, Andrew John
Resigned: 31 May 1999
Appointed Date: 06 January 1992
77 years old
Director
WOOD, Richard Philip
Resigned: 17 August 2001
Appointed Date: 22 November 1999
70 years old

Persons With Significant Control

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

MERCHANTS LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
02 Dec 2016
Appointment of Mrs Judith Margaret Duck as a secretary on 25 November 2016
02 Dec 2016
Appointment of Mr Gareth Mortimer as a director on 2 December 2016
25 Nov 2016
Termination of appointment of Jayaprakash Patel as a secretary on 25 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 136 more events
30 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1992
Company name changed islesquare LIMITED\certificate issued on 25/06/92
23 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992
Registered office changed on 16/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
28 Nov 1991
Incorporation

MERCHANTS LIMITED Charges

6 October 2009
Deed of charge over credit balances
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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 and 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
Description: Fixed and floating charges over the undertaking and all…
3 September 1992
Single debenture
Delivered: 7 September 1992
Status: Satisfied on 16 March 1995
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…

Similar Companies

MERCHANTS LANDING (AMENITIES) LIMITED MERCHANT'S LAW CONSULTANCY LIMITED MERCHANTS LODGE (E17) MANAGEMENT COMPANY LIMITED MERCHANTS LOGISTICS LTD MERCHANTS MANOR LIMITED MERCHANTS MCR LIMITED MERCHANTS MEWS LTD