MARCHANT HOUSE LTD
ALCESTER


Company number 04426556
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 3C HIGH STREET, ALCESTER, WARWICKSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 October 2015 to 29 February 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of MARCHANT HOUSE LTD are www.marchanthouse.co.uk, and www.marchant-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Marchant House Ltd is a Private Limited Company. The company registration number is 04426556. Marchant House Ltd has been working since 29 April 2002. The present status of the company is Active. The registered address of Marchant House Ltd is 3c High Street Alcester Warwickshire United Kingdom. . COX, Philip Mark is a Secretary of the company. COX, Philip Mark is a Director of the company. MATTEY-WILLIAMS, Marie is a Director of the company. PAYNE-COX, Lisa is a Director of the company. WILLIAMS, Gwilym Brett is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PAYNE, Marilyn has been resigned. Director PAYNE, Michael Joseph has been resigned. Director PAYNE-COX, Lisa has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COX, Philip Mark
Appointed Date: 29 April 2002
Director
COX, Philip Mark
Appointed Date: 29 April 2002
62 years old
Director
MATTEY-WILLIAMS, Marie
Appointed Date: 04 April 2012
64 years old
Director
PAYNE-COX, Lisa
Appointed Date: 04 April 2012
59 years old
Director
WILLIAMS, Gwilym Brett
Appointed Date: 04 April 2012
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
PAYNE, Marilyn
Resigned: 10 June 2005
Appointed Date: 29 April 2002
82 years old
Director
PAYNE, Michael Joseph
Resigned: 10 June 2005
Appointed Date: 29 April 2002
83 years old
Director
PAYNE-COX, Lisa
Resigned: 05 January 2009
Appointed Date: 29 April 2002
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 April 2002
Appointed Date: 29 April 2002

MARCHANT HOUSE LTD Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Previous accounting period extended from 31 October 2015 to 29 February 2016
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Registered office address changed from Hilltop Church Bank Temple Grafton Alcester Warwickshire B49 6NS to 3C High Street Alcester Warwickshire on 16 May 2016
04 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
31 May 2002
Director resigned
31 May 2002
New director appointed
31 May 2002
Secretary resigned;director resigned
31 May 2002
New secretary appointed;new director appointed
29 Apr 2002
Incorporation

MARCHANT HOUSE LTD Charges

15 August 2002
Legal charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 church street alcester warwickshire.

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