CREDIT & MERCANTILE PLC
Visión general
| Nombre de la empresa | CREDIT & MERCANTILE PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 03186787 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CREDIT & MERCANTILE PLC?
- Actividades de las sociedades de financiación hipotecaria (64922) / Actividades financieras y de seguros
¿Dónde se encuentra CREDIT & MERCANTILE PLC?
| Dirección de la sede social | c/o BDO 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CREDIT & MERCANTILE PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2017 |
¿Cuáles son las últimas presentaciones para CREDIT & MERCANTILE PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 4 páginas | DS01 | ||||||||||
Declaración de confirmación presentada el 16 abr 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2017 | 21 páginas | AA | ||||||||||
Declaración de confirmación presentada el 16 abr 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2016 | 24 páginas | AA | ||||||||||
Déclaration annuelle établie au 16 abr 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 30 sept 2015 | 19 páginas | AA | ||||||||||
Déclaration annuelle établie au 16 abr 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Los registros se han trasladado a la dirección del domicilio social registrado C/O Bdo 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA | 1 páginas | AD04 | ||||||||||
La dirección de inspección del registro se ha cambiado de The Grange Market Square Westerham Kent TN16 1HB United Kingdom a Charlewood House Blackberry Lane Lingfield Surrey RH7 6NG | 1 páginas | AD02 | ||||||||||
Cambio de datos del director Mrs Susan Marilyn Winston el 06 abr 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr. Roy George Winston el 06 abr 2015 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2014 | 18 páginas | AA | ||||||||||
Domicilio social registrado cambiado de The Grange Market Square Westerham Kent TN16 1HB a C/O Bdo 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA el 06 abr 2015 | 1 páginas | AD01 | ||||||||||
Nombramiento de Mrs Susan Marilyn Winston como director el 30 jun 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Brennan como director el 30 jun 2014 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 16 abr 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 30 sept 2013 | 17 páginas | AA | ||||||||||
Cese del nombramiento de Arthur Wolffsohn como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Roy George Winston como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Arthur Wolffsohn como secretario | 1 páginas | TM02 | ||||||||||
Cambio de datos del director Mr. Roy George Winston el 18 nov 2013 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr. Roy George Winston el 18 nov 2013 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de CREDIT & MERCANTILE PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSTON, Roy George | Secretario | Domaine De Roqueville 62/62bis, Bloc A2, 20 Blvd Princesse Charlette Monaco Domaine De Roqueville Mc98000 Monaco | 184059170001 | |||||||
| WINSTON, Roy George, Mr. | Director | c/o Bdo Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2 City Place West Sussex England | Monaco | British | 31467850018 | |||||
| WINSTON, Susan Marilyn | Director | c/o Bdo Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2 City Place West Sussex England | Monaco | British | 192668540001 | |||||
| NORMAN, John Thomas | Secretario | 13 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | 17047090001 | ||||||
| WINSTON, Roy George | Secretario | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | British | 31467850002 | ||||||
| WINSTON, Susan Marilyn | Secretario | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | British | 13454610001 | ||||||
| WINSTON, Susan Marilyn | Secretario | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | British | 13454610001 | ||||||
| WOLFFSOHN, Arthur Mervyn Jackson | Secretario | Shirley Avenue Cheam SM2 7QR Sutton 32 Surrey England | 149725080001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretario designado corporativo | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BRENNAN, Stephen | Director | 31 The Old Yews New Barn DA3 7JS Longfield Kent | United Kingdom | British | 206793910001 | |||||
| MURPHY, Jeremiah Joseph | Director | Flat 1 67 Chatsworth Road NW2 4BG London | Irish | 80808560001 | ||||||
| RANSHAW, Colin Stuart | Director | 73 Berkeley Court Oatlands Drive KT13 9HY Weybridge Surrey | United Kingdom | British | 77945000001 | |||||
| WINSTON, Susan Marilyn | Director | Charlewood House Blackberry Lane RH7 6NG Lingfield Surrey | United Kingdom | British | 13454610001 | |||||
| WOLFFSOHN, Arthur Mervyn Jackson | Director | 32 Shirley Avenue Cheam SM2 7QR Sutton Surrey | England | British | 27451050001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Director corporativo | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||
| WILDMAN & BATTELL LIMITED | Director designado corporativo | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
¿Quiénes son las personas con control significativo de CREDIT & MERCANTILE PLC?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mr Roy George Winston | 01 sept 2016 | Blackberry Lane RH7 6NG Lingfield Charlewood House England | No |
Nacionalidad: British País de residencia: Monaco | |||
Naturaleza del control
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¿Tiene CREDIT & MERCANTILE PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge over deposit | Creado el 14 sept 2010 Entregado el 21 sept 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Under the terms of the charge with full title guarantee by way of fixed first charge its entire right, title and interest see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over deposit | Creado el 15 abr 2009 Entregado el 18 abr 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Its entire right, title and interest in and to the deposit. All rights and benefits accruing to or arising in connection with the deposit. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Sub charge | Creado el 24 ene 2007 Entregado el 27 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's right, title, interest and benefit, present and future of the principal charge. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 ago 2006 Entregado el 23 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 07 abr 2006 Entregado el 18 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right, title, interest and benefit under and in respect of the principal charge being a charge of all f/h property k/a 2 stag cottages, pheasants hill, hambleden t/n BM307515. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 22 mar 2006 Entregado el 01 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The right title interest and benefit present and future as beneficiary under and in respect of the principal charge. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 10 mar 2006 Entregado el 15 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and benefit in respect of the principal charge being a charge of all that l/h property known as flat 1 42 upper brook street london t/n NGL759764. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 10 feb 2006 Entregado el 16 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title interest and benefit in respect of the principal charge being a charge of all that f/h/l/h property k/a 18 adams row and garage, london. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 09 feb 2006 Entregado el 16 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right and benefit in respect of the principal charge of the l/h property known as flats 4 and 5, 1 shepherd street and 1 white horse street london t/n's NGL810644 and NGL815657,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 09 feb 2006 Entregado el 16 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right and benefit in respect of the principal charge of the l/h property known as flats 2 and 3, 1 shepherd street and 1 white horse street london t/n's NGL810644 and NGL815657,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 09 feb 2006 Entregado el 16 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right and benefit in respect of the principal charge of the l/h property known as flat 1, 1 shepherd street and 1 white horse street london t/n's NGL810644 and NGL815657,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 06 feb 2006 Entregado el 14 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right, title, interest and benefit as beneficiary under and respect of the principal charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 26 ene 2006 Entregado el 03 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H trimpley house bewdley worcestershire t/no WR59126. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 20 ene 2006 Entregado el 26 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and benefit present and future in respect of the principal charge being a charge of the l/h property known as flat 11 50 south audley street london t/n NGL600242. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 09 dic 2005 Entregado el 15 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the right, title, interest and benefit in respect of the principal charge being a charge of all that freehold land adjacent to preston house, preston, woodleigh, kingsbridge. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 09 dic 2005 Entregado el 15 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the right, title, interest and benefit in respect of the principal charge being a charge of all that freehold land k/a preston house, preston, woodleigh, kingsbridge t/no DN371720. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 09 dic 2005 Entregado el 15 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the right, title, interest and benefit in respect of the principal charge being a charge of all that freehold land at highthorn road and randerson drive, kilnhurst, rotherham t/nos SYK412506, SYK494552 and SYK486098. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 08 nov 2005 Entregado el 15 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The principal charge being a charge of all that f/h property k/a 112 high street,cricklade,swindon.t/n WT211883. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 08 nov 2005 Entregado el 15 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The principal charge being a charge of all that f/h property k/a 35 high street,malmesbury.t/n WT204006. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 08 nov 2005 Entregado el 15 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The principal charge being a charge of all that f/h property k/a 6 oxford street, malmesbury.t/n WT216468. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 08 nov 2005 Entregado el 15 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The principal charge being a charge of all that f/h property k/a 3 oxford street malmesbury t/no WT168415. | ||||
Personas con derecho
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Transacciones
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| Sub charge | Creado el 08 nov 2005 Entregado el 15 nov 2005 | Pendiente | ||
Transacciones
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| Sub-charge | Creado el 12 oct 2005 Entregado el 15 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title interest and benefit present and future as beneficiary in respect under and in respect of the principal charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 14 sept 2005 Entregado el 17 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a woodberry down st marys road ascot berkshire. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 02 sept 2005 Entregado el 09 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The right title interest and benefit under and in respect of the the principal charge being a charge of f/h property k/a marks tey hall london road colcheser t/no EX544960 and EX345426. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0