RETAIL MERCHANT FINANCE LIMITED
MILTON KEYNES CARD MERCHANT SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1NJ

Company number 06079692
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 060796920001, created on 13 March 2017; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Michael Edward Postle as a director on 1 March 2017. The most likely internet sites of RETAIL MERCHANT FINANCE LIMITED are www.retailmerchantfinance.co.uk, and www.retail-merchant-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Retail Merchant Finance Limited is a Private Limited Company. The company registration number is 06079692. Retail Merchant Finance Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Retail Merchant Finance Limited is Matrix House North Fourth Street Milton Keynes Buckinghamshire Mk9 1nj. . MCOMISH, Paul is a Secretary of the company. MCOMISH, Paul is a Director of the company. POPPLETON, Gareth David is a Director of the company. Secretary POPPLETON, Gareth David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BUSHELL, Malcolm has been resigned. Director POSTLE, Michael Edward has been resigned. Director RIGGALL, Jonathan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCOMISH, Paul
Appointed Date: 01 July 2010
Director
MCOMISH, Paul
Appointed Date: 04 January 2011
54 years old
Director
POPPLETON, Gareth David
Appointed Date: 19 September 2007
53 years old

Resigned Directors

Secretary
POPPLETON, Gareth David
Resigned: 01 July 2010
Appointed Date: 02 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
BUSHELL, Malcolm
Resigned: 08 January 2009
Appointed Date: 02 February 2007
69 years old
Director
POSTLE, Michael Edward
Resigned: 01 March 2017
Appointed Date: 04 January 2011
74 years old
Director
RIGGALL, Jonathan
Resigned: 04 January 2011
Appointed Date: 28 January 2009
74 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2007
Appointed Date: 02 February 2007

RETAIL MERCHANT FINANCE LIMITED Events

17 Mar 2017
Registration of charge 060796920001, created on 13 March 2017
10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
10 Mar 2017
Termination of appointment of Michael Edward Postle as a director on 1 March 2017
29 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 32 more events
05 Feb 2007
New secretary appointed
05 Feb 2007
New director appointed
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
02 Feb 2007
Incorporation

RETAIL MERCHANT FINANCE LIMITED Charges

13 March 2017
Charge code 0607 9692 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Franove Holdings Limited
Description: Any freehold, leasehold or commonhold property acquired by…

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