MERCHANT GOURMET LIMITED
BERMONDSEY

Hellopages » Greater London » Southwark » SE15 1NS

Company number 03800784
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address C/O LEATHAMS PLC, 227-255 ILDERTON ROAD, BERMONDSEY, LONDON, SE15 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 12 . The most likely internet sites of MERCHANT GOURMET LIMITED are www.merchantgourmet.co.uk, and www.merchant-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 5.1 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Gourmet Limited is a Private Limited Company. The company registration number is 03800784. Merchant Gourmet Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Merchant Gourmet Limited is C O Leathams Plc 227 255 Ilderton Road Bermondsey London Se15 1ns. . FAULKNER, Terence Henry is a Secretary of the company. FAULKNER, Terence Henry is a Director of the company. LEATHAM, Mark is a Director of the company. LEATHAM, Oliver Nigel is a Director of the company. WATERS, Christopher Edward is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAULKNER, Terence Henry
Appointed Date: 05 July 1999
Director
FAULKNER, Terence Henry
Appointed Date: 05 July 1999
67 years old
Director
LEATHAM, Mark
Appointed Date: 05 July 1999
70 years old
Director
LEATHAM, Oliver Nigel
Appointed Date: 05 July 1999
68 years old
Director
WATERS, Christopher Edward
Appointed Date: 01 August 2009
61 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
CORPORATE LEGAL LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Terence Henry Faulkner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

MERCHANT GOURMET LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12
19 Sep 2014
Accounts for a dormant company made up to 31 July 2014
16 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 12
...
... and 34 more events
03 Aug 1999
Secretary resigned
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
New director appointed
30 Jul 1999
New director appointed
05 Jul 1999
Incorporation

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