MERCHANT RETAIL GROUP LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 01465195
Status Active
Incorporation Date 6 December 1979
Company Type Private Limited Company
Address HUTCHINSON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 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 27 September 2016 with updates; Full accounts made up to 26 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 11,354,336.5 . The most likely internet sites of MERCHANT RETAIL GROUP LIMITED are www.merchantretailgroup.co.uk, and www.merchant-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Retail Group Limited is a Private Limited Company. The company registration number is 01465195. Merchant Retail Group Limited has been working since 06 December 1979. The present status of the company is Active. The registered address of Merchant Retail Group Limited is Hutchinson House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. DINES, Claire Nicole is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SMITH, Gillian Greig is a Director of the company. Secretary GAISFORD, James Dominic has been resigned. Secretary JONES, Michael John has been resigned. Secretary JOYCE, Timothy John has been resigned. Secretary LAMONT, Christopher has been resigned. Director CLARKE, George Francis has been resigned. Director DOBSON, Diana Margaret has been resigned. Director GAISFORD, James Dominic has been resigned. Director HEATH, Reginald Frank has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director JONES, Michael John has been resigned. Director KEYS, David Chaloner has been resigned. Director KINDER, Eric has been resigned. Director LAMONT, Christopher has been resigned. Director NEWTON, Philip has been resigned. Director O'CALLAGHAN, Brian Anthony has been resigned. Director PIASECKI, Jerzy Stanislaw has been resigned. Director POWER, James Francis has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director SWAN, Michael Hedley has been resigned. Director TONKS, Joanne Elaine has been resigned. Director WADE, Ian Frances has been resigned. Director WADELEY, Melanie Jane has been resigned. Director WALLIS, David William has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 14 July 2005
Director
DINES, Claire Nicole
Appointed Date: 01 October 2015
53 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 14 July 2005
72 years old
Director
SMITH, Gillian Greig
Appointed Date: 11 December 2006
59 years old

Resigned Directors

Secretary
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 02 August 1993
Secretary
JONES, Michael John
Resigned: 02 August 1993
Appointed Date: 23 November 1992
Secretary
JOYCE, Timothy John
Resigned: 23 November 1992
Secretary
LAMONT, Christopher
Resigned: 13 July 2005
Appointed Date: 01 June 1999
Director
CLARKE, George Francis
Resigned: 26 March 1993
94 years old
Director
DOBSON, Diana Margaret
Resigned: 13 July 2005
Appointed Date: 02 May 2002
73 years old
Director
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 01 June 1994
67 years old
Director
HEATH, Reginald Frank
Resigned: 14 July 2005
Appointed Date: 30 November 1995
84 years old
Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 14 July 2005
82 years old
Director
JONES, Michael John
Resigned: 02 August 1993
74 years old
Director
KEYS, David Chaloner
Resigned: 31 May 2002
Appointed Date: 14 September 1999
91 years old
Director
KINDER, Eric
Resigned: 20 July 1994
97 years old
Director
LAMONT, Christopher
Resigned: 07 July 2006
Appointed Date: 01 June 1999
62 years old
Director
NEWTON, Philip
Resigned: 31 May 2006
76 years old
Director
O'CALLAGHAN, Brian Anthony
Resigned: 13 July 2005
Appointed Date: 26 September 2000
83 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 06 July 2000
Appointed Date: 21 April 1995
79 years old
Director
POWER, James Francis
Resigned: 10 May 1995
93 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 17 November 1998
65 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 14 July 2005
74 years old
Director
SWAN, Michael Hedley
Resigned: 25 July 1995
85 years old
Director
TONKS, Joanne Elaine
Resigned: 03 November 2014
Appointed Date: 31 January 2012
55 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 14 July 2005
85 years old
Director
WADELEY, Melanie Jane
Resigned: 22 February 2007
Appointed Date: 02 May 2002
57 years old
Director
WALLIS, David William
Resigned: 31 December 1998
77 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old

Persons With Significant Control

A.S. Watson (P&C Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT RETAIL GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Full accounts made up to 26 December 2015
04 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11,354,336.5
09 Oct 2015
Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015
Full accounts made up to 27 December 2014
...
... and 240 more events
25 Aug 1989
Particulars of mortgage/charge
25 Aug 1989
Particulars of mortgage/charge
25 Aug 1989
Particulars of mortgage/charge
26 Jun 1989
Declaration of satisfaction of mortgage/charge
18 Apr 1989
Return of allotments

MERCHANT RETAIL GROUP LIMITED Charges

28 July 1999
Security interest agreement over shares
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares including all dividends. See the mortgage charge…
28 July 1999
First guarantee and debenture
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Exminster house exminster devon; 9 springwell court…
15 July 1999
A first supplemental trust deed
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustee)
Description: All its rights, title and interest in the sum of £4,749,000…
11 April 1996
Legal charge
Delivered: 22 April 1996
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: 9 springwell court springwell business park holbeck lane…
8 November 1995
Legal charge
Delivered: 22 November 1995
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Exminster house exminster devon t/n-DN300452.
23 July 1995
Legal charge
Delivered: 31 July 1995
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south side of kinnerton way exwick devon…
9 December 1992
Fixed charge
Delivered: 15 December 1992
Status: Satisfied on 18 October 1995
Persons entitled: Bank Julias Baer & Co. Limited
Description: F/H unit 6 old lodge place 128 st. Margarets road…
18 January 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 18 October 1995
Persons entitled: Bank Julias Baer
Description: F/H land at courtlands rd eastbourne east sussex title eb…
18 January 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 18 October 1995
Persons entitled: Bank Julias Baer
Description: F/H land at denmark villas, hove, west sussex title no sx…
28 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 15 September 1995
Persons entitled: Bank Julius Baer & Co Limited
Description: F/H land at canal road, ladydawn, trowbridge, wiltshire…
25 November 1987
Legal charge
Delivered: 12 December 1987
Status: Satisfied on 15 September 1995
Persons entitled: Waldens Wiltshire Foods Limited
Description: Premises at canal road, trowbridge.
24 June 1985
Legal charge
Delivered: 27 June 1985
Status: Satisfied on 20 January 1987
Persons entitled: Llewellyn Management Services Limited
Description: Land on the east side of courtlands road, eastbourne, east…
19 August 1981
Guarantee & debenture
Delivered: 8 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property &…
22 July 1980
Assignment
Delivered: 5 August 1980
Status: Satisfied on 15 September 1995
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under a contract…
22 July 1980
Assignment
Delivered: 5 August 1980
Status: Satisfied on 15 September 1995
Persons entitled: Barclays Bank PLC
Description: All monies due or owing to the company under a guarantee by…
3 July 1980
Further guarantee & debenture
Delivered: 11 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets charged by the…
8 May 1980
Further guarantee & debenture
Delivered: 19 May 1980
Status: Satisfied on 26 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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