The Merchant's House (Marlborough) Trust was founded on 08 April 1992 with its registered office in Wiltshire, it's status is listed as "Active". The current directors of the business are listed as Fairfax-ross, Sarah Katharine, Goodfellow, Caroline Georgina, Nicholson, Bridget Jane, Wakeham, Camessa Jane, Boyle, Sarah Ann, Pinkney, Samantha Maun, Burbage, Melville John, Chinnery, Victor Bruce, Evans, Joan Charlotte, Farrell, Lisa Anne, Fogg, John Nicholas, Ford, Antony Malcolm, Jackson, Caroline Veronica, Perryman, Ian James, Councillor. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODFELLOW, Caroline Georgina | 19 May 2004 | - | 1 |
NICHOLSON, Bridget Jane | 16 June 1998 | - | 1 |
WAKEHAM, Camessa Jane | 16 April 2020 | - | 1 |
BURBAGE, Melville John | 13 May 1992 | 21 January 1997 | 1 |
CHINNERY, Victor Bruce | 08 April 1992 | 02 December 2011 | 1 |
EVANS, Joan Charlotte | 13 May 1992 | 07 December 1994 | 1 |
FARRELL, Lisa Anne | 28 May 2013 | 23 February 2016 | 1 |
FOGG, John Nicholas | 15 July 2003 | 20 May 2008 | 1 |
FORD, Antony Malcolm | 21 June 2016 | 09 January 2020 | 1 |
JACKSON, Caroline Veronica | 18 July 2012 | 28 May 2013 | 1 |
PERRYMAN, Ian James, Councillor | 16 August 1995 | 09 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRFAX-ROSS, Sarah Katharine | 19 June 2018 | - | 1 |
BOYLE, Sarah Ann | 25 September 2017 | 19 June 2018 | 1 |
PINKNEY, Samantha Maun | 18 January 2012 | 10 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
AP01 - Appointment of director | 23 June 2020 | |
CS01 - N/A | 05 March 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 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 15 March 2019 | |
TM01 - Termination of appointment of director | 15 March 2019 | |
PSC07 - N/A | 15 March 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
AA - Annual Accounts | 14 August 2018 | |
PSC04 - N/A | 09 August 2018 | |
TM02 - Termination of appointment of secretary | 02 July 2018 | |
AP03 - Appointment of secretary | 02 July 2018 | |
CS01 - N/A | 06 March 2018 | |
TM02 - Termination of appointment of secretary | 10 November 2017 | |
AP03 - Appointment of secretary | 06 October 2017 | |
AA - Annual Accounts | 14 March 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
TM01 - Termination of appointment of director | 06 May 2016 | |
AR01 - Annual Return | 09 March 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AP01 - Appointment of director | 05 December 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AP01 - Appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AP01 - Appointment of director | 05 February 2013 | |
AP01 - Appointment of director | 05 February 2013 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 13 April 2012 | |
MISC - Miscellaneous document | 31 January 2012 | |
AP01 - Appointment of director | 20 January 2012 | |
AP03 - Appointment of secretary | 20 January 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
TM02 - Termination of appointment of secretary | 20 January 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 26 April 2011 | |
CH03 - Change of particulars for secretary | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 27 August 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
TM01 - Termination of appointment of director | 17 June 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
363s - Annual Return | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 06 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
363s - Annual Return | 10 May 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
AA - Annual Accounts | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
395 - Particulars of a mortgage or charge | 21 June 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
363s - Annual Return | 16 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
395 - Particulars of a mortgage or charge | 09 March 1999 | |
395 - Particulars of a mortgage or charge | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
AA - Annual Accounts | 30 September 1997 | |
288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
363s - Annual Return | 01 May 1997 | |
AA - Annual Accounts | 13 June 1996 | |
363s - Annual Return | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 03 November 1995 | |
288 - N/A | 31 August 1995 | |
288 - N/A | 31 August 1995 | |
AA - Annual Accounts | 24 May 1995 | |
288 - N/A | 07 April 1995 | |
363s - Annual Return | 07 April 1995 | |
288 - N/A | 08 August 1994 | |
AA - Annual Accounts | 16 June 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 04 June 1993 | |
363s - Annual Return | 19 April 1993 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1992 | |
NEWINC - New incorporation documents | 08 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 April 2004 | Outstanding |
N/A |
Legal charge | 17 June 2002 | Outstanding |
N/A |
Legal charge | 19 February 1999 | Outstanding |
N/A |
Legal charge | 19 February 1999 | Outstanding |
N/A |