MERCHANT ROKEBY (PROVENDER) LTD
LONDON

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Company number 10288411
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address 4 NEWBURGH STREET, LONDON, UNITED KINGDOM, W1F 7RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 102884110001, created on 14 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Termination of appointment of Christopher Barnaby Noyes as a director on 23 February 2017; Current accounting period shortened from 31 July 2017 to 31 December 2016. The most likely internet sites of MERCHANT ROKEBY (PROVENDER) LTD are www.merchantrokebyprovender.co.uk, and www.merchant-rokeby-provender.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Merchant Rokeby Provender Ltd is a Private Limited Company. The company registration number is 10288411. Merchant Rokeby Provender Ltd has been working since 20 July 2016. The present status of the company is Active. The registered address of Merchant Rokeby Provender Ltd is 4 Newburgh Street London United Kingdom W1f 7rf. . MCCULLOCH, Fiona Jill is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GOODALL, Adrian John Phipps is a Director of the company. Director NOYES, Christopher Barnaby has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCULLOCH, Fiona Jill
Appointed Date: 19 September 2016
Director
CHICKEN, Michael John
Appointed Date: 20 July 2016
65 years old
Director
GOODALL, Adrian John Phipps
Appointed Date: 19 September 2016
63 years old

Resigned Directors

Director
NOYES, Christopher Barnaby
Resigned: 23 February 2017
Appointed Date: 19 September 2016
65 years old

Persons With Significant Control

Rokeby Merchant Developments (Gloucester) Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT ROKEBY (PROVENDER) LTD Events

17 Mar 2017
Registration of charge 102884110001, created on 14 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Mar 2017
Termination of appointment of Christopher Barnaby Noyes as a director on 23 February 2017
22 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
22 Sep 2016
Appointment of Ms Fiona Jill Mcculloch as a secretary on 19 September 2016
22 Sep 2016
Appointment of Mr Christopher Barnaby Noyes as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Adrian John Phipps Goodall as a director on 19 September 2016
20 Jul 2016
Incorporation
Statement of capital on 2016-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MERCHANT ROKEBY (PROVENDER) LTD Charges

14 March 2017
Charge code 1028 8411 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Provender mill and car parking and four cottages on high…

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