MERCHANT TRADING COMPANY LIMITED
SOUTHAMPTON HENLEY PUB COMPANY LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05386778
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address C/O HJS ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 23 February 2016 GBP 200 . The most likely internet sites of MERCHANT TRADING COMPANY LIMITED are www.merchanttradingcompany.co.uk, and www.merchant-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Trading Company Limited is a Private Limited Company. The company registration number is 05386778. Merchant Trading Company Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Merchant Trading Company Limited is C O Hjs Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . ISLAM, Bashirul is a Director of the company. Secretary ISLAM, Shamim has been resigned. Secretary STOKES, Gareth Anthony has been resigned. Secretary HJS COMPANY SECRETARIAL SERVICES LTD has been resigned. Director CHOWDHURY, Zakir Ahmed has been resigned. Director ISLAM, Bashirul has been resigned. Director ISLAM, Sabina Khatun has been resigned. Director PUGH, Richard Clive David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ISLAM, Bashirul
Appointed Date: 22 February 2016
68 years old

Resigned Directors

Secretary
ISLAM, Shamim
Resigned: 26 September 2005
Appointed Date: 09 March 2005

Secretary
STOKES, Gareth Anthony
Resigned: 30 June 2008
Appointed Date: 26 September 2005

Secretary
HJS COMPANY SECRETARIAL SERVICES LTD
Resigned: 10 March 2016
Appointed Date: 30 June 2008

Director
CHOWDHURY, Zakir Ahmed
Resigned: 23 February 2016
Appointed Date: 01 April 2009
53 years old

Director
ISLAM, Bashirul
Resigned: 30 June 2009
Appointed Date: 06 April 2008
68 years old

Director
ISLAM, Sabina Khatun
Resigned: 06 April 2008
Appointed Date: 26 September 2005
38 years old

Director
PUGH, Richard Clive David
Resigned: 28 May 2008
Appointed Date: 09 March 2005
65 years old

Persons With Significant Control

Mr Bashirul Islam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCHANT TRADING COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 200

20 May 2016
Termination of appointment of Hjs Company Secretarial Services Ltd as a secretary on 10 March 2016
18 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

...
... and 44 more events
20 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Jun 2005
Particulars of mortgage/charge
01 Jun 2005
Particulars of mortgage/charge
24 May 2005
Particulars of mortgage/charge
09 Mar 2005
Incorporation

MERCHANT TRADING COMPANY LIMITED Charges

9 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 13 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 2005
Rent deposit in lease
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: W.H.Brakspear & Sons PLC
Description: A sum equivalent to six months rent.
17 May 2005
Lease
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: W H Brakspear & Sons PLC
Description: The company`s interest in the deposit and all monies added…