Merchant's House Trading (Marlborough) Ltd

About

Registered Number: 02662316
Date of Incorporation: 12/11/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: The Merchant's House, 132 High Street, Marlborough, Wiltshire, SN8 1HN

 

Established in 1991, Merchant's House Trading (Marlborough) Ltd are based in Marlborough, it's status in the Companies House registry is set to "Active". There are 18 directors listed for Merchant's House Trading (Marlborough) Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Anthony Joseph Henry 27 July 2010 - 1
HALL, Mervyn John 29 June 2020 - 1
ROSS, Andrew Richard Willis 29 June 2020 - 1
CLAPP, Richard Meyrick, Dr 11 August 1998 04 October 2019 1
COOPER, John Bailey 16 October 1995 31 May 1998 1
EVANS, Judith Mary 17 January 2006 28 May 2013 1
FUREY, Wendy Graham 17 July 2003 31 December 2005 1
GOODFELLOW, Josephine Marie Augusta 11 August 1998 15 May 2003 1
KEAST, Diana Pennington 12 November 1991 09 July 1997 1
KING, Duncan 30 November 1995 26 June 2002 1
NEVILE, Micola Elizabeth Heather 04 October 2019 22 February 2020 1
OTLEY, Jill 09 July 1997 31 May 1998 1
PORTER, Sarah Ann 28 May 2013 29 January 2020 1
SYKES, Francis John Badcock, Sir 12 November 1991 09 July 1997 1
Secretary Name Appointed Resigned Total Appointments
FAIRFAX-ROSS, Sarah Katharine 19 June 2018 - 1
BOYLE, Sarah 25 September 2017 19 June 2018 1
PINKNEY, Samantha Maun 01 January 2012 25 September 2017 1
REEVE, Donald 16 October 1995 31 December 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 05 March 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
PSC08 - N/A 25 February 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 11 April 2019
PSC07 - N/A 22 March 2019
AA - Annual Accounts 21 March 2019
AA - Annual Accounts 15 August 2018
AP03 - Appointment of secretary 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
CS01 - N/A 08 March 2018
TM02 - Termination of appointment of secretary 12 December 2017
AP03 - Appointment of secretary 12 December 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 09 March 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 23 April 2014
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AR01 - Annual Return 08 May 2013
AP03 - Appointment of secretary 08 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 20 April 2012
MISC - Miscellaneous document 31 January 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 10 December 2010
AD01 - Change of registered office address 10 December 2010
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
CH03 - Change of particulars for secretary 10 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 18 January 2007
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 22 September 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
363s - Annual Return 05 November 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 11 June 1996
288 - N/A 21 December 1995
363s - Annual Return 28 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 05 June 1993
363s - Annual Return 15 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1991
NEWINC - New incorporation documents 12 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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