Company number 01142634
Status Active
Incorporation Date 31 October 1973
Company Type Private Limited Company
Address SUITE 18, DERBY HOUSE LYTHAM ROAD, FULWOOD, PRESTON, LANCASHIRE, ENGLAND, PR2 8JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 347a Garstang Road Fulwood Preston Lancashire PR2 9UP to Suite 18, Derby House Lytham Road Fulwood Preston Lancashire PR2 8JE on 16 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of MERCANTILE FINANCIAL SERVICES (NORTH WEST) LIMITED are www.mercantilefinancialservicesnorthwest.co.uk, and www.mercantile-financial-services-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Mercantile Financial Services North West Limited is a Private Limited Company.
The company registration number is 01142634. Mercantile Financial Services North West Limited has been working since 31 October 1973.
The present status of the company is Active. The registered address of Mercantile Financial Services North West Limited is Suite 18 Derby House Lytham Road Fulwood Preston Lancashire England Pr2 8je. . CULSHAW, Susan Elizabeth is a Secretary of the company. CULSHAW, Cuthbert Anthony is a Director of the company. Secretary THOMPSON, Edward has been resigned. Director THOMPSON, Peter David has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Cuthbert Anthony Culshaw
Notified on: 24 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Elizabeth Culshaw
Notified on: 24 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCANTILE FINANCIAL SERVICES (NORTH WEST) LIMITED Events
16 Feb 2017
Registered office address changed from 347a Garstang Road Fulwood Preston Lancashire PR2 9UP to Suite 18, Derby House Lytham Road Fulwood Preston Lancashire PR2 8JE on 16 February 2017
01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 85 more events
06 Jun 1988
Full accounts made up to 31 October 1987
01 Oct 1987
Return made up to 12/06/87; full list of members
20 Jul 1987
Full accounts made up to 31 October 1986
23 Jul 1986
Return made up to 13/06/86; full list of members
14 Jun 1986
Full accounts made up to 31 October 1985
31 July 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 347 garstang road fulwood preston…
10 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied
on 19 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied
on 14 December 1996
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…
25 March 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied
on 8 August 1998
Persons entitled: Barclays Bank PLC
Description: First floor 347 garstang road fulwood preston lancashire…
11 June 1990
Legal charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: 347 garstang road, fulwood, preston lancashire.
10 July 1989
Legal charge
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: 347 garstang road fulwood preston, lancashire.
25 October 1978
Legal charge
Delivered: 8 November 1978
Status: Satisfied
on 11 March 1997
Persons entitled: Barclays Bank PLC
Description: F/H 81 church road, tarleton, lancashire.