MERCANTILE LEASING COMPANY (NO.132) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02895722
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Rohit Chaku as a director on 15 December 2016; Appointment of Mark Francis Beastall as a director on 15 December 2016. The most likely internet sites of MERCANTILE LEASING COMPANY (NO.132) LIMITED are www.mercantileleasingcompanyno132.co.uk, and www.mercantile-leasing-company-no-132.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Mercantile Leasing Company No 132 Limited is a Private Limited Company. The company registration number is 02895722. Mercantile Leasing Company No 132 Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Mercantile Leasing Company No 132 Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BEASTALL, Mark Francis is a Director of the company. CHAKU, Rohit is a Director of the company. CHAPELLE, Anne is a Director of the company. KHAIROV, Enver is a Director of the company. Secretary LEATHER, Jonathan Terence has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director AKRAM, Mohammed has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director COLEMAN, Paul Anthony has been resigned. Director DOWDING, Eric Robert has been resigned. Director ELLIS, David James has been resigned. Director GIRLING, Antony Philip has been resigned. Director GOLDSTEIN, Richard Emil has been resigned. Director HARE, Darren Mark has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director MCCORMICK, Kevin has been resigned. Director MCMILLAN, Richard John has been resigned. Director MILES, Martin Graham has been resigned. Director PATTERSON, Mark Allan has been resigned. Director PONGS, Sven has been resigned. Director RIDOUT, Thomas Geoffrey has been resigned. Director ROWAN, Charles Paul has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SHAW, Robert Michael has been resigned. Director SMITH, Michael David has been resigned. Director SOAR, Arthur John has been resigned. Director VAUGHAN, Phil has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WEAL, Barry has been resigned. Director WEAVING, John Martin 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: 13 September 2001
Director
BEASTALL, Mark Francis
Appointed Date: 15 December 2016
47 years old
Director
CHAKU, Rohit
Appointed Date: 15 December 2016
45 years old
Director
CHAPELLE, Anne
Appointed Date: 04 August 2016
48 years old
Director
KHAIROV, Enver
Appointed Date: 08 July 2015
53 years old

Resigned Directors

Secretary
LEATHER, Jonathan Terence
Resigned: 13 September 2001
Appointed Date: 17 March 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 17 March 2000
Appointed Date: 08 February 1994
Director
AKRAM, Mohammed
Resigned: 13 March 2015
Appointed Date: 02 May 2012
59 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
Appointed Date: 12 August 2002
71 years old
Director
BOX, Sarah
Resigned: 20 August 1998
Appointed Date: 31 March 1996
70 years old
Director
CALLENDER, John Dalrymple
Resigned: 12 August 2002
Appointed Date: 08 February 1994
75 years old
Director
COLEMAN, Paul Anthony
Resigned: 08 July 2010
Appointed Date: 19 September 2008
65 years old
Director
DOWDING, Eric Robert
Resigned: 16 August 2000
Appointed Date: 20 August 1998
73 years old
Director
ELLIS, David James
Resigned: 31 August 1994
Appointed Date: 08 February 1994
66 years old
Director
GIRLING, Antony Philip
Resigned: 31 December 2015
Appointed Date: 26 June 2014
57 years old
Director
GOLDSTEIN, Richard Emil
Resigned: 17 August 2007
Appointed Date: 05 December 2006
69 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 09 December 2009
59 years old
Director
LEATHER, Jonathan Terence
Resigned: 20 August 2015
Appointed Date: 12 August 2002
60 years old
Director
MCCORMICK, Kevin
Resigned: 04 September 1996
Appointed Date: 08 February 1994
79 years old
Director
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 12 August 2002
67 years old
Director
MILES, Martin Graham
Resigned: 24 May 2007
Appointed Date: 05 December 2006
53 years old
Director
PATTERSON, Mark Allan
Resigned: 12 August 2002
Appointed Date: 16 August 2000
64 years old
Director
PONGS, Sven
Resigned: 06 November 2014
Appointed Date: 18 June 2010
50 years old
Director
RIDOUT, Thomas Geoffrey
Resigned: 23 March 2012
Appointed Date: 08 October 2010
48 years old
Director
ROWAN, Charles Paul
Resigned: 20 August 1998
Appointed Date: 04 September 1996
64 years old
Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 04 September 1996
66 years old
Director
SHAW, Robert Michael
Resigned: 04 September 1996
Appointed Date: 19 October 1994
82 years old
Director
SMITH, Michael David
Resigned: 15 August 2008
Appointed Date: 05 December 2006
67 years old
Director
SOAR, Arthur John
Resigned: 01 January 2016
Appointed Date: 26 June 2014
61 years old
Director
VAUGHAN, Phil
Resigned: 04 September 1996
Appointed Date: 08 February 1994
61 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 31 May 2007
58 years old
Director
WATSON, Hazel Anne Marie
Resigned: 12 August 2002
Appointed Date: 16 August 2000
58 years old
Director
WEAL, Barry
Resigned: 16 August 2000
Appointed Date: 19 October 1994
73 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 31 August 1994
66 years old
Director
BARCOSEC LIMITED
Resigned: 29 September 2005
Appointed Date: 16 August 2000
Director
BAROMETERS LIMITED
Resigned: 29 September 2005
Appointed Date: 16 August 2000

Persons With Significant Control

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

MERCANTILE LEASING COMPANY (NO.132) LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Appointment of Mr Rohit Chaku as a director on 15 December 2016
19 Dec 2016
Appointment of Mark Francis Beastall as a director on 15 December 2016
11 Aug 2016
Appointment of Anne Chapelle as a director on 4 August 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
...
... and 131 more events
18 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1994
Accounting reference date notified as 31/12
08 Feb 1994
Incorporation

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