THE MERCHANTS GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2BE

Company number 02949000
Status Active
Incorporation Date 15 July 1994
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 ninety-one events have happened. The last three records are Appointment of Mr Gareth Mortimer as a director on 1 December 2016; Appointment of Mr Steven Dudley Taylor as a director on 17 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE MERCHANTS GROUP LIMITED are www.themerchantsgroup.co.uk, and www.the-merchants-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The Merchants Group Limited is a Private Limited Company. The company registration number is 02949000. The Merchants Group Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of The Merchants Group Limited is 500 Avebury Boulevard Milton Keynes England Mk9 2be. . GROOTHERDER, Arend Jan Hendrik is a Secretary of the company. MORTIMER, Gareth is a Director of the company. SHERRIFFS, David Brian is a Director of the company. TAYLOR, Steven Dudley 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 SHILLINGFORD, Tanya has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMAN, Dirk Alexander has been resigned. Director AGGAS, Julie has been resigned. Director BOLAN, Russell Edward has been resigned. Director BRIGGS, Andrew Scott has been resigned. Director CAME, Richard Donald Selkirk has been resigned. Director CLIFFORD, Cheryl Dawn has been resigned. Director D'AUBIGNY, Robert has been resigned. Director DAWSON, Brett William has been resigned. Director DOVE, Martin Charles has been resigned. Director DUCK, Judith Margaret has been resigned. Director EMERY, John Frederick has been resigned. Director FOSTER, Adam Charles 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 MACLEOD, Gordon Bruce has been resigned. Director MONTROSE, Ian has been resigned. Director MOORE, Peter Augustine has been resigned. Director O'DONNELL, Rory Patrick has been resigned. Director ORD, Jeremy John has been resigned. Director PATEL, Jayaprakash has been resigned. Director PATEL, Jayaprakash has been resigned. Director PEASGOOD, Martin has been resigned. Director QUARMBY, Patrick Keith has been resigned. Director REDFORD, Nigel Stanley has been resigned. Director RICHARDSON, Harry Edward has been resigned. Director RONCORONI, Simon has been resigned. Director RUTHERFORD, Malcolm Thomas has been resigned. Director TAYLOR, Robert Keith Carden has been resigned. Director WALTERS, Bryan has been resigned. Director WARREN, Kenneth Robin, Sir has been resigned. Director WHITEMAN, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROOTHERDER, Arend Jan Hendrik
Appointed Date: 20 November 2008
Director
MORTIMER, Gareth
Appointed Date: 01 December 2016
44 years old
Director
SHERRIFFS, David Brian
Appointed Date: 01 July 2004
62 years old
Director
TAYLOR, Steven Dudley
Appointed Date: 17 February 2017
48 years old

Resigned Directors

Secretary
DUCK, Judith Margaret
Resigned: 21 November 2000
Appointed Date: 20 January 1995
Secretary
MATTERSON, Georgia Cadwaladr
Resigned: 29 August 2006
Appointed Date: 21 November 2000
Secretary
PATEL, Jayaprakash
Resigned: 20 November 2008
Appointed Date: 25 May 2007
Secretary
PRICE, Michael
Resigned: 25 May 2007
Appointed Date: 14 August 2006
Secretary
SHILLINGFORD, Tanya
Resigned: 20 January 1995
Appointed Date: 27 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1994
Appointed Date: 15 July 1994
Director
ACKERMAN, Dirk Alexander
Resigned: 16 December 2003
Appointed Date: 21 November 2000
66 years old
Director
AGGAS, Julie
Resigned: 01 September 1998
Appointed Date: 20 January 1995
64 years old
Director
BOLAN, Russell Edward
Resigned: 27 September 2005
Appointed Date: 16 December 2003
66 years old
Director
BRIGGS, Andrew Scott
Resigned: 01 September 2015
Appointed Date: 04 June 2003
59 years old
Director
CAME, Richard Donald Selkirk
Resigned: 25 September 2003
Appointed Date: 21 February 1997
67 years old
Director
CLIFFORD, Cheryl Dawn
Resigned: 01 September 1998
Appointed Date: 28 February 1997
67 years old
Director
D'AUBIGNY, Robert
Resigned: 18 October 1996
Appointed Date: 01 March 1995
75 years old
Director
DAWSON, Brett William
Resigned: 10 June 2016
Appointed Date: 01 July 2004
61 years old
Director
DOVE, Martin Charles
Resigned: 01 October 2008
Appointed Date: 24 October 2006
57 years old
Director
DUCK, Judith Margaret
Resigned: 20 January 1996
Appointed Date: 20 January 1996
60 years old
Director
EMERY, John Frederick
Resigned: 01 September 1998
Appointed Date: 28 February 1997
74 years old
Director
FOSTER, Adam Charles
Resigned: 30 September 2016
Appointed Date: 01 October 2008
55 years old
Director
HALL, Stephen
Resigned: 01 September 1998
Appointed Date: 10 July 1997
64 years old
Director
HARDING, Neil George
Resigned: 30 March 2001
Appointed Date: 22 November 1999
83 years old
Director
HILL-WILSON, Martin Walton
Resigned: 22 November 1999
Appointed Date: 01 January 1996
70 years old
Director
MACLEOD, Gordon Bruce
Resigned: 06 April 2006
Appointed Date: 01 July 2004
70 years old
Director
MONTROSE, Ian
Resigned: 20 January 1995
Appointed Date: 27 July 1994
76 years old
Director
MOORE, Peter Augustine
Resigned: 31 December 1997
Appointed Date: 27 July 1995
88 years old
Director
O'DONNELL, Rory Patrick
Resigned: 27 May 2002
Appointed Date: 16 January 1998
69 years old
Director
ORD, Jeremy John
Resigned: 21 November 2000
Appointed Date: 21 February 1997
68 years old
Director
PATEL, Jayaprakash
Resigned: 25 November 2016
Appointed Date: 20 November 2008
62 years old
Director
PATEL, Jayaprakash
Resigned: 01 September 1998
Appointed Date: 18 October 1996
62 years old
Director
PEASGOOD, Martin
Resigned: 01 September 1998
Appointed Date: 18 October 1996
63 years old
Director
QUARMBY, Patrick Keith
Resigned: 04 May 2001
Appointed Date: 21 February 1997
71 years old
Director
REDFORD, Nigel Stanley
Resigned: 10 October 2008
Appointed Date: 20 February 2006
71 years old
Director
RICHARDSON, Harry Edward
Resigned: 17 September 2003
Appointed Date: 09 December 1998
80 years old
Director
RONCORONI, Simon
Resigned: 31 July 2006
Appointed Date: 14 April 2005
79 years old
Director
RUTHERFORD, Malcolm Thomas
Resigned: 01 May 2004
Appointed Date: 21 February 1997
64 years old
Director
TAYLOR, Robert Keith Carden
Resigned: 17 July 2007
Appointed Date: 01 October 2003
69 years old
Director
WALTERS, Bryan
Resigned: 21 February 1997
Appointed Date: 20 January 1995
81 years old
Director
WARREN, Kenneth Robin, Sir
Resigned: 31 March 1997
Appointed Date: 27 July 1995
99 years old
Director
WHITEMAN, Andrew John
Resigned: 31 May 1999
Appointed Date: 20 January 1995
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Dimension Data Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MERCHANTS GROUP LIMITED Events

15 Mar 2017
Appointment of Mr Gareth Mortimer as a director on 1 December 2016
10 Mar 2017
Appointment of Mr Steven Dudley Taylor as a director on 17 February 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016
Termination of appointment of Jayaprakash Patel as a director 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 181 more events
31 Jan 1995
New director appointed
05 Aug 1994
Secretary resigned;new secretary appointed
05 Aug 1994
Director resigned;new director appointed
05 Aug 1994
Registered office changed on 05/08/94 from: 1 mitchell lane bristol BS1 6BU
15 Jul 1994
Incorporation

THE MERCHANTS GROUP LIMITED Charges

5 August 1999
Guarantee & debenture
Delivered: 13 August 1999
Status: Satisfied on 29 May 2009
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: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Debenture
Delivered: 1 March 1995
Status: Satisfied on 14 March 1997
Persons entitled: 3I PLC(As Security Agent) and the Investors (as Defined in the Investment Agreement of Even Date)
Description: Fixed and floating charges over the undertaking and all…

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