MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1HN

Company number 02662316
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address THE MERCHANT'S HOUSE, 132 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1HN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED are www.merchantshousetradingmarlborough.co.uk, and www.merchant-s-house-trading-marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Merchant S House Trading Marlborough Limited is a Private Limited Company. The company registration number is 02662316. Merchant S House Trading Marlborough Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Merchant S House Trading Marlborough Limited is The Merchant S House 132 High Street Marlborough Wiltshire Sn8 1hn. . PINKNEY, Samantha Maun is a Secretary of the company. CLAPP, Richard Meyrick, Dr is a Director of the company. COHEN, Anthony Joseph Henry is a Director of the company. PORTER, Sarah Ann is a Director of the company. Secretary GRAY, Michael Edwin has been resigned. Secretary GRAY, Michael Edwin has been resigned. Secretary REEVE, Donald has been resigned. Director COOPER, John Bailey has been resigned. Director EVANS, Judith Mary has been resigned. Director FUREY, Wendy Graham has been resigned. Director GOODFELLOW, Josephine Marie Augusta has been resigned. Director KEAST, Diana Pennington has been resigned. Director KING, Duncan has been resigned. Director MACKINTOSH, Kenneth Ian has been resigned. Director OTLEY, Jill has been resigned. Director SARSFIELD, Harold Robert has been resigned. Director SYKES, Francis John Badcock, Sir has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PINKNEY, Samantha Maun
Appointed Date: 01 January 2012
Director
CLAPP, Richard Meyrick, Dr
Appointed Date: 11 August 1998
94 years old
Director
COHEN, Anthony Joseph Henry
Appointed Date: 27 July 2010
78 years old
Director
PORTER, Sarah Ann
Appointed Date: 28 May 2013
75 years old

Resigned Directors

Secretary
GRAY, Michael Edwin
Resigned: 01 January 2012
Appointed Date: 10 January 1998
Secretary
GRAY, Michael Edwin
Resigned: 30 September 1995
Appointed Date: 12 November 1991
Secretary
REEVE, Donald
Resigned: 31 December 1997
Appointed Date: 16 October 1995
Director
COOPER, John Bailey
Resigned: 31 May 1998
Appointed Date: 16 October 1995
97 years old
Director
EVANS, Judith Mary
Resigned: 28 May 2013
Appointed Date: 17 January 2006
80 years old
Director
FUREY, Wendy Graham
Resigned: 31 December 2005
Appointed Date: 17 July 2003
84 years old
Director
GOODFELLOW, Josephine Marie Augusta
Resigned: 15 May 2003
Appointed Date: 11 August 1998
93 years old
Director
KEAST, Diana Pennington
Resigned: 09 July 1997
Appointed Date: 12 November 1991
103 years old
Director
KING, Duncan
Resigned: 26 June 2002
Appointed Date: 30 November 1995
71 years old
Director
MACKINTOSH, Kenneth Ian
Resigned: 09 July 1997
Appointed Date: 12 November 1991
95 years old
Director
OTLEY, Jill
Resigned: 31 May 1998
Appointed Date: 09 July 1997
81 years old
Director
SARSFIELD, Harold Robert
Resigned: 15 June 2010
Appointed Date: 18 February 2003
85 years old
Director
SYKES, Francis John Badcock, Sir
Resigned: 09 July 1997
Appointed Date: 12 November 1991
83 years old

Persons With Significant Control

Ms Anabel Elizabeth Terry Czyba
Notified on: 8 March 2017
75 years old
Nature of control: Has significant influence or control

MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
15 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
...
... and 73 more events
15 Nov 1993
Return made up to 12/11/93; no change of members
05 Jun 1993
Accounts for a small company made up to 31 December 1992
15 Dec 1992
Return made up to 12/11/92; full list of members
28 Nov 1991
Accounting reference date notified as 31/12
12 Nov 1991
Incorporation

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