About

Registered Number: 07559928
Date of Incorporation: 10/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 14a Tower Street, Rye, East Sussex, TN31 7AT

 

Founded in 2011, Merchant & Mills Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". The current directors of the company are Denham, Carolyn Norma Kerr, Field, Roderick Alfred. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENHAM, Carolyn Norma Kerr 10 March 2011 - 1
FIELD, Roderick Alfred 10 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
SH06 - Notice of cancellation of shares 02 January 2020
SH03 - Return of purchase of own shares 31 December 2019
RESOLUTIONS - N/A 30 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 13 March 2019
CH01 - Change of particulars for director 27 February 2019
PSC04 - N/A 27 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 05 October 2017
SH01 - Return of Allotment of shares 20 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 April 2017
RESOLUTIONS - N/A 10 April 2017
CS01 - N/A 13 March 2017
CH01 - Change of particulars for director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 23 March 2016
AA - Annual Accounts 18 December 2015
MR01 - N/A 27 May 2015
AR01 - Annual Return 14 April 2015
SH01 - Return of Allotment of shares 18 January 2015
SH01 - Return of Allotment of shares 18 January 2015
SH01 - Return of Allotment of shares 18 January 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 14 December 2012
AD01 - Change of registered office address 08 October 2012
AR01 - Annual Return 27 March 2012
NEWINC - New incorporation documents 10 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.