About

Registered Number: 01640827
Date of Incorporation: 03/06/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG

 

Based in Altrincham, Mancunian Mercantile Investments Ltd was registered on 03 June 1982, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACEGIRDLE, Matthew James 28 June 2020 - 1
BRACEGIRDLE, Shirley Annette N/A - 1
Secretary Name Appointed Resigned Total Appointments
MILNE, Brian Charles 30 June 2018 - 1
LIVESEY, Raffaella 14 December 2017 14 June 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 04 March 2019
CS01 - N/A 18 January 2019
AP03 - Appointment of secretary 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 12 January 2018
AP03 - Appointment of secretary 14 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 04 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 18 May 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 08 January 1997
RESOLUTIONS - N/A 11 October 1996
RESOLUTIONS - N/A 11 October 1996
RESOLUTIONS - N/A 11 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1996
123 - Notice of increase in nominal capital 11 October 1996
AA - Annual Accounts 07 July 1996
363s - Annual Return 17 January 1996
288 - N/A 16 January 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 21 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1993
AA - Annual Accounts 01 April 1993
288 - N/A 16 February 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 12 March 1992
363s - Annual Return 10 January 1992
363a - Annual Return 21 March 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 19 September 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 07 April 1988
288 - N/A 03 February 1988
363 - Annual Return 30 September 1987
363 - Annual Return 30 September 1987
AA - Annual Accounts 26 August 1987
AA - Annual Accounts 03 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1986
287 - Change in situation or address of Registered Office 25 July 1986
363 - Annual Return 20 June 1986
363 - Annual Return 20 June 1986
NEWINC - New incorporation documents 03 June 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 July 1986 Outstanding

N/A

Charge 25 June 1985 Outstanding

N/A

Standard security which was presented for registrationin scotland on the 7/6/84. 06 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.