BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 00898129
Status Active
Incorporation Date 14 February 1967
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Register(s) moved to registered office address 1 Churchill Place London E14 5HP; Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016. The most likely internet sites of BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED are www.barclaysmercantilebusinessfinance.co.uk, and www.barclays-mercantile-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Barclays Mercantile Business Finance Limited is a Private Limited Company. The company registration number is 00898129. Barclays Mercantile Business Finance Limited has been working since 14 February 1967. The present status of the company is Active. The registered address of Barclays Mercantile Business Finance Limited is 1 Churchill Place London England E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BOLTON, Stephen Geoffrey is a Director of the company. HAWKINS, David Charles is a Director of the company. KUMAR, Vukkalam Rangaswami Praveen is a Director of the company. NOLSON, Karl Wesley is a Director of the company. OTTAWAY, Angela Nicole is a Director of the company. Secretary MCMILLAN, Richard John has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director ANDERSON, Jonathan Trevor has been resigned. Director ASQUITH, Andrew Martin Granville has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director BROWN, Alexander Stuart has been resigned. Director BUCKLEY, Stanley William has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CARVER, Joanna Mary has been resigned. Director CLARK, Thomas Martin has been resigned. Director COLLINS, Nathaniel James has been resigned. Director CROCKETT, Angela Judith Mary has been resigned. Director EAST, Robert David has been resigned. Director EMNEY, Paul has been resigned. Director FORAN, Martin John has been resigned. Director FOWLER, Brian Frederick has been resigned. Director FRENCH, Richard Keith has been resigned. Director GAMBLE, Shawn Elizabeth has been resigned. Director GLOVER, Michael Richard has been resigned. Director GRIGG, Christopher Montague has been resigned. Director HARE, Darren Mark has been resigned. Director HARVEY, Peter John has been resigned. Director HASSELL, Brian Charles has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director MAXWELL, Peter Stuart has been resigned. Director MCMILLAN, Richard John has been resigned. Director MCMILLAN, Richard John has been resigned. Director MERCHANT, Ketan Dhirendra has been resigned. Director MORRIN, Martin John has been resigned. Director MOSELEY, Ian Angus has been resigned. Director PRICE, Stephen Frederick has been resigned. Director ROBERTS, David Lawton has been resigned. Director ROBERTS, Paul Timothy has been resigned. Director ROSE, Stephen George has been resigned. Director ROUSE, Charles Nicholas has been resigned. Director ROWBERRY, Duncan John has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SILCOCK, Frank Avis has been resigned. Director SPENCE, Sean has been resigned. Director SPURIN, Mark Roger Graham has been resigned. Director STENT, Carla Rosaline has been resigned. Director STUART, John David has been resigned. Director THOMPSON, David has been resigned. Director WATERSON, Raymond George has been resigned. Director WATSON, Dennis John has been resigned. Director WEAVING, John Martin has been resigned. Director WELSH, David Charles has been resigned. Director WILLIAMSON, Patricia Mary has been resigned. Director YARDLEY, John Edward has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 08 September 2005
Director
BOLTON, Stephen Geoffrey
Appointed Date: 01 April 2014
64 years old
Director
HAWKINS, David Charles
Appointed Date: 21 May 2014
58 years old
Director
KUMAR, Vukkalam Rangaswami Praveen
Appointed Date: 24 May 2016
48 years old
Director
NOLSON, Karl Wesley
Appointed Date: 01 July 2016
59 years old
Director
OTTAWAY, Angela Nicole
Appointed Date: 31 January 2013
52 years old

Resigned Directors

Secretary
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 10 February 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 10 February 2000
Director
ANDERSON, Jonathan Trevor
Resigned: 11 January 2011
Appointed Date: 08 March 2007
70 years old
Director
ASQUITH, Andrew Martin Granville
Resigned: 16 April 2014
Appointed Date: 19 December 2013
62 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
71 years old
Director
BOX, Sarah
Resigned: 17 September 1998
Appointed Date: 31 March 1996
70 years old
Director
BROWN, Alexander Stuart
Resigned: 30 April 2012
Appointed Date: 27 April 2010
57 years old
Director
BUCKLEY, Stanley William
Resigned: 31 August 1992
85 years old
Director
CALLENDER, John Dalrymple
Resigned: 31 March 2006
Appointed Date: 19 November 2004
75 years old
Director
CALLENDER, John Dalrymple
Resigned: 01 October 2004
75 years old
Director
CARVER, Joanna Mary
Resigned: 20 September 2010
Appointed Date: 10 March 2008
61 years old
Director
CLARK, Thomas Martin
Resigned: 22 March 1996
86 years old
Director
COLLINS, Nathaniel James
Resigned: 29 January 2013
Appointed Date: 06 January 2012
50 years old
Director
CROCKETT, Angela Judith Mary
Resigned: 02 January 2007
Appointed Date: 28 March 2006
63 years old
Director
EAST, Robert David
Resigned: 07 November 2001
Appointed Date: 26 July 2000
65 years old
Director
EMNEY, Paul
Resigned: 11 October 2011
Appointed Date: 31 January 2011
59 years old
Director
FORAN, Martin John
Resigned: 03 June 1994
Appointed Date: 09 August 1993
83 years old
Director
FOWLER, Brian Frederick
Resigned: 22 February 1999
Appointed Date: 31 October 1996
80 years old
Director
FRENCH, Richard Keith
Resigned: 23 April 2004
Appointed Date: 18 April 2002
61 years old
Director
GAMBLE, Shawn Elizabeth
Resigned: 30 September 2010
Appointed Date: 26 October 2007
60 years old
Director
GLOVER, Michael Richard
Resigned: 03 January 2012
Appointed Date: 11 October 2011
54 years old
Director
GRIGG, Christopher Montague
Resigned: 24 November 2008
Appointed Date: 08 March 2007
66 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 26 October 2007
60 years old
Director
HARVEY, Peter John
Resigned: 31 January 2007
Appointed Date: 23 April 2004
70 years old
Director
HASSELL, Brian Charles
Resigned: 31 December 1992
93 years old
Director
LEATHER, Jonathan Terence
Resigned: 23 November 2015
Appointed Date: 28 September 2010
60 years old
Director
LEATHER, Jonathan Terence
Resigned: 02 August 2005
Appointed Date: 16 May 2003
60 years old
Director
MAXWELL, Peter Stuart
Resigned: 31 December 1998
Appointed Date: 01 March 1994
79 years old
Director
MCMILLAN, Richard John
Resigned: 31 August 2005
Appointed Date: 01 October 2004
67 years old
Director
MCMILLAN, Richard John
Resigned: 17 September 2004
Appointed Date: 16 May 2003
67 years old
Director
MERCHANT, Ketan Dhirendra
Resigned: 16 February 2016
Appointed Date: 13 August 2015
48 years old
Director
MORRIN, Martin John
Resigned: 20 February 2007
Appointed Date: 28 March 2006
67 years old
Director
MOSELEY, Ian Angus
Resigned: 11 September 2006
Appointed Date: 07 May 2003
59 years old
Director
PRICE, Stephen Frederick
Resigned: 25 September 2007
Appointed Date: 29 October 2004
61 years old
Director
ROBERTS, David Lawton
Resigned: 26 July 2000
Appointed Date: 08 December 1998
63 years old
Director
ROBERTS, Paul Timothy
Resigned: 25 July 2001
Appointed Date: 08 December 1998
67 years old
Director
ROSE, Stephen George
Resigned: 31 January 2007
Appointed Date: 01 October 2004
60 years old
Director
ROUSE, Charles Nicholas
Resigned: 11 September 1998
Appointed Date: 23 September 1996
76 years old
Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 28 September 2010
66 years old
Director
ROWBERRY, Duncan John
Resigned: 19 August 2005
Appointed Date: 16 May 2003
66 years old
Director
SAINSBURY, Adrian John
Resigned: 29 October 2004
Appointed Date: 23 April 2004
57 years old
Director
SILCOCK, Frank Avis
Resigned: 31 July 1993
91 years old
Director
SPENCE, Sean
Resigned: 03 November 2000
Appointed Date: 09 February 1999
65 years old
Director
SPURIN, Mark Roger Graham
Resigned: 03 September 2007
Appointed Date: 07 December 2004
64 years old
Director
STENT, Carla Rosaline
Resigned: 30 November 2007
Appointed Date: 28 March 2006
55 years old
Director
STUART, John David
Resigned: 27 April 2010
Appointed Date: 26 October 2007
62 years old
Director
THOMPSON, David
Resigned: 31 December 1998
Appointed Date: 17 August 1992
75 years old
Director
WATERSON, Raymond George
Resigned: 31 December 1998
Appointed Date: 01 January 1995
83 years old
Director
WATSON, Dennis John
Resigned: 07 September 2015
Appointed Date: 04 May 2012
55 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 09 August 1993
66 years old
Director
WELSH, David Charles
Resigned: 28 February 2003
Appointed Date: 07 September 1998
76 years old
Director
WILLIAMSON, Patricia Mary
Resigned: 02 August 2005
Appointed Date: 08 December 1998
72 years old
Director
YARDLEY, John Edward
Resigned: 31 October 1996
Appointed Date: 13 November 1992
81 years old
Director
BARCOSEC LIMITED
Resigned: 29 June 2004
Appointed Date: 18 May 2001
Director
BAROMETERS LIMITED
Resigned: 29 June 2004
Appointed Date: 18 May 2001

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Mar 2017
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
19 Sep 2016
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016
19 Jul 2016
Appointment of Mr Karl Wesley Nolson as a director on 1 July 2016
11 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
20 Mar 1994
New director appointed
09 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1993
Declaration of satisfaction of mortgage/charge
13 Dec 1993
Declaration of satisfaction of mortgage/charge
13 Dec 1993
Declaration of satisfaction of mortgage/charge

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED Charges

20 February 2013
Equipment charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: The equipment being the plant, machinery or vehicles and…
12 May 2010
Equipment charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: First fixed charge the equipment and the proceeds of sale…
10 March 2010
Equipment charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: The equipment and the proceeds of the sale of the equipment…
5 March 2010
Equipment charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: The equipment being the customer agreements (see deed) and…
3 March 2010
Equipment charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: The chargor charged by way of first fixed charge, the…
2 May 2003
English aircraft mortgage
Delivered: 8 May 2003
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right,title and interest in and to one boeing 757-200…
19 December 2002
English aircraft mortgage
Delivered: 20 December 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right title and interest present and future in and to…
20 November 2002
English aircraft mortgage
Delivered: 21 November 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right,title and interest in and to one boeing 757-200…
28 October 2002
English aircraft mortgage
Delivered: 29 October 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right,title and interest in and to one boeing 757-200…
13 September 2002
English aircraft mortgage
Delivered: 16 September 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right,title and interest in and to one boeing 757-200…
7 August 2002
English aircraft mortgage
Delivered: 8 August 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: One boeing 757-200 airframe with manufacturer's serial…
16 July 2002
English aircraft mortgage
Delivered: 17 July 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: The mortgagor's right, title and interest, present and…
14 June 2002
English aircraft mortgage
Delivered: 17 June 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right,title and interest in and to one boeing 757-200…
31 May 2002
English aircraft mortgage
Delivered: 6 June 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: The company's right, title and interest, present and…
29 May 2002
English aircraft mortgage
Delivered: 30 May 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right,title and interest in and to one boeing 757-200…
22 April 2002
English aircraft mortgage
Delivered: 23 April 2002
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right title and interest in and to one boeing 757-200…
30 November 2001
English aircraft mortgage
Delivered: 3 December 2001
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: The right, title and interest, present and future, in and…
14 November 2001
English aircraft mortgage
Delivered: 15 November 2001
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.,
Description: One boeing 757-200 airframe with manufacturer's serial…
16 October 2001
English aircraft mortgage
Delivered: 17 October 2001
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right, title and interest, present and future, in and…
10 July 2001
English aircraft mortgage
Delivered: 11 July 2001
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right title and interest one boing 757-20 airframe with…
31 May 2001
English aircraft mortgage
Delivered: 5 June 2001
Status: Satisfied on 20 December 2010
Persons entitled: Dhl Operations B.V.
Description: All right title and interest in one boeing 757-200 airframe…
14 September 2000
A third priority mortgage made between barclays mercantile business finance limited as a limited partner of the sycamore shipping limited partnership and skibs hassel holding n v and sycamore shipping limited as owner of the ship
Delivered: 3 October 2000
Status: Satisfied on 20 February 2015
Persons entitled: Skibs Hassel Holding N V
Description: The ship's parts and appurtenances of whatever kind…
14 September 2000
A deed of general assignment and covenant between (1) barclays mercantile business finance limited as a general partner on behalf of the sycamore shipping limited company (2) the sycamore shipping limited partnership a limited partnership registered in england and (3) skibs hassel holding n v
Delivered: 3 October 2000
Status: Satisfied on 20 February 2015
Persons entitled: Skibs Hassel Holding N V
Description: With respect to the assignor collectively all right title…
21 May 1990
Statutory mortgage
Delivered: 24 May 1990
Status: Satisfied on 13 December 1993
Persons entitled: Barclays Bank PLC
Description: 64/64 shares in drilling rig named "high seas driller" and…
29 December 1989
A registered charge
Delivered: 15 January 1990
Status: Satisfied on 13 December 1993
Persons entitled: Barclays Bank PLC
Description: Sixty-four sixty-fourth shares in the self-propelled…
18 December 1989
A registered charge
Delivered: 3 January 1989
Status: Satisfied on 13 December 1993
Persons entitled: Barclays Bank PLC (As Defined)_and to Canadian Imperial Bank of Commerce (on Behalf of Itselfand as Agent for the Banks)
Description: Sixty - four sicty-fourth shares in the self propelled…
12 January 1987
Mortgage
Delivered: 16 January 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays De Zoete Wedd Limitedto from 395 Revelant to This Charge.and Otehr Banks as Listed in Continuation Sheet
Description: 64/64TH shares in the semi-submersible self-propelled…
31 May 1984
Deed of assignment.
Delivered: 19 June 1984
Status: Satisfied on 28 March 2015
Persons entitled: Chemical Bank
Description: All the company's right title, interest and benefits that…
31 May 1984
Deed of assignment
Delivered: 19 June 1984
Status: Satisfied on 28 March 2015
Persons entitled: Chemical Bank
Description: All the company's right title, interest and benefits that…
31 May 1984
Deed of assignment
Delivered: 19 June 1984
Status: Satisfied on 28 March 2015
Persons entitled: Chemical Bank
Description: All the company's right title, interest and benefits that…
15 July 1983
Statotory mortgage
Delivered: 2 August 1983
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Merchant Bank Limited Kleinwork Scandinawican Bank Limited Benson Limited Banque Ponibas Canadian Imperial Bank of Commerce The Governor and Company of the Bank of Scotland Barclays Bank PLC Skandinawista Enskilda Banker
Description: Serial-submersible selfpropelled drilling rig named- "high…
11 January 1983
Standard security seconded with register of sasines for fife on 24TH december 1982 see doc M72
Delivered: 11 January 1983
Status: Outstanding
Persons entitled: Sheel Chemicals U.K. Limited
Description: A) area of land at mossmosaw, fife extending to 31.0433…
31 December 1982
Deed of covenant
Delivered: 11 January 1983
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank Interantional Limited
Description: The ship, her earnings, and all benefits thereof, any…
31 December 1982
First priority statutory mortgage.
Delivered: 11 January 1983
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank International Limited
Description: 64 64TH shares in M.V. "la chacra registered at the port of…
24 July 1981
Deed of covenant
Delivered: 13 August 1981
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank International Limited.
Description: The above ship, the insurances, the earnings of the ship…
24 July 1981
Mortgage
Delivered: 13 August 1981
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank International Limited.
Description: M.V. st david, official no. 391130.
6 March 1981
Deed of covenant
Delivered: 25 March 1981
Status: Satisfied on 24 October 1990
Persons entitled: Barclays Bank International Limited
Description: The ship, the earnings of the ship, the chartererls…
6 March 1981
Mortgage
Delivered: 25 March 1981
Status: Satisfied on 24 October 1990
Persons entitled: Barclays Bank International Limited
Description: M.V. st christopher registered at the port of london under…
24 November 1980
Financial agreement
Delivered: 27 November 1980
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank International Limited
Description: All the owner rights interest & benefits under a building…
16 October 1980
Mortgage
Delivered: 16 October 1980
Status: Satisfied
Persons entitled: First National Bank in Dallas and Other Banks.Q
Description: One mc donnell douglas corporation dc-10 series 30…

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