Company number 02051982
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address COURTYARD THE COURTYARD, 283 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 3NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of MERCANTILE SURETIES LIMITED are www.mercantilesureties.co.uk, and www.mercantile-sureties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Chassen Road Rail Station is 5.4 miles; to Burnage Rail Station is 6.4 miles; to Chelford Rail Station is 7.3 miles; to Eccles Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercantile Sureties Limited is a Private Limited Company.
The company registration number is 02051982. Mercantile Sureties Limited has been working since 03 September 1986.
The present status of the company is Active. The registered address of Mercantile Sureties Limited is Courtyard The Courtyard 283 Ashley Road Hale Altrincham Cheshire Wa14 3ng. . JACKSON, Alan William is a Secretary of the company. BRACEGIRDLE, Michael John is a Director of the company. Secretary BAGULEY, Kenneth has been resigned. Director HOUSTOUN, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HOUSTOUN, James
Resigned: 14 April 2005
Appointed Date: 14 July 1992
75 years old
Persons With Significant Control
Mancunian Mercantile Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERCANTILE SURETIES LIMITED Events
21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
Accounts for a small company made up to 31 May 2016
08 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
07 Mar 2016
Accounts for a small company made up to 30 May 2015
20 Jul 2015
Accounts for a small company made up to 30 May 2014
...
... and 76 more events
03 Mar 1988
Secretary resigned;new secretary appointed
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1986
Registered office changed on 10/10/86 from: 47 brunswick place london N1 6EE
03 Sep 1986
Certificate of Incorporation
03 Sep 1986
Incorporation
12 June 2015
Charge code 0205 1982 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Mmi Nominees Limited
Description: All and whole the tenant's interest in those subjects known…
28 May 2015
Charge code 0205 1982 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Yardshelf Three Limited
Description: Spectrum house, kilbowie road, clydebank.
12 May 2015
Charge code 0205 1982 0003
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Yardshelf Three Limited
Description: All and any freehold property, leasehold property, land…
28 September 1992
Standard security reg in scotland 28/09/92
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The tenants interest in ground lease by control securities…
11 September 1992
Charge
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Floating charge all the property (including uncalled…