Mercantile Leasing Company (No.132) Limited

Company Name	Mercantile Leasing Company (No.132) Limited
Company Status	Active
Company Number	02895722
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Simon White
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(24 years after company formation)
Appointment Duration	6 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Daniel MacDonnell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	05 February 2020(26 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	13 September 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Phil Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Accountant
Correspondence Address	Lexington Wyche Lane Bunbury Cheshire CW6 9PD

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Kevin McCormick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Laidlaw Close Talbot Village Wallisdown Poole Dorset BH12 5EW

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Jonathan Terence Leather
Nationality	British
Status	Resigned
Appointed	17 March 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE

Director Name	Mark Allan Patterson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Financial Management
Correspondence Address	6 Vespasian Gardens Basingstoke Hampshire RG24 9SH

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Chartered Accountant
Correspondence Address	6 Abbotsmead Place Caversham Reading RG4 8BB

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(8 years, 6 months after company formation)
Appointment Duration	13 years (resigned 20 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(12 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Emil Goldstein
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(12 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2007)
Role	Bank Official
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael David Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Anthony Coleman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2010)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(15 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sven Pongs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2010(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 2014)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Antony Philip Girling
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Arthur John Soar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anne Chapelle
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 2016(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Rohit Chaku
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2016(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2021)
Role	Trader
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£602,000
Net Worth	£2,324,000
Current Liabilities	£239,400,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

24 December 1982	Delivered on: 21 October 2021 Persons entitled: Shell Chemicals UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at mossmorran fife extending to 31.0433 hectares. Area of land at braefoot bay fife extending to 6.16 hectares. Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (35 pages)
13 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (35 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
18 November 2021	Termination of appointment of Rohit Chaku as a director on 18 November 2021 (1 page)
21 October 2021	Particulars of a charge subject to which a property has been acquired / charge code 028957220001 (5 pages)
20 September 2021	Full accounts made up to 31 December 2020 (31 pages)
12 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (31 pages)
6 February 2020	Appointment of Mr Francis Daniel Macdonnell as a director on 5 February 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (31 pages)
12 September 2019	Termination of appointment of Enver Khairov as a director on 23 August 2019 (1 page)
13 February 2019	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
5 March 2018	Appointment of Christopher Simon White as a director on 19 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (25 pages)
17 July 2017	Full accounts made up to 31 December 2016 (25 pages)
3 July 2017	Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Anne Chapelle as a director on 30 June 2017 (1 page)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
20 December 2016	Appointment of Mr Rohit Chaku as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Rohit Chaku as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mark Francis Beastall as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mark Francis Beastall as a director on 15 December 2016 (2 pages)
11 August 2016	Appointment of Anne Chapelle as a director on 4 August 2016 (2 pages)
11 August 2016	Appointment of Anne Chapelle as a director on 4 August 2016 (2 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (24 pages)
20 June 2016	Full accounts made up to 31 December 2015 (24 pages)
6 January 2016	Termination of appointment of Antony Philip Girling as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Arthur John Soar as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Arthur John Soar as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Arthur John Soar as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Antony Philip Girling as a director on 31 December 2015 (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (8 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (8 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (8 pages)
16 July 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 16 July 2015 (1 page)
9 July 2015	Appointment of Enver Khairov as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Enver Khairov as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Enver Khairov as a director on 8 July 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (28 pages)
6 July 2015	Full accounts made up to 31 December 2014 (28 pages)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (8 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (8 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (8 pages)
9 December 2014	Termination of appointment of Sven Pongs as a director on 6 November 2014 (1 page)
9 December 2014	Termination of appointment of Sven Pongs as a director on 6 November 2014 (1 page)
9 December 2014	Termination of appointment of Sven Pongs as a director on 6 November 2014 (1 page)
10 July 2014	Appointment of Arthur John Soar as a director (2 pages)
10 July 2014	Appointment of Antony Philip Girling as a director (2 pages)
10 July 2014	Appointment of Arthur John Soar as a director (2 pages)
10 July 2014	Appointment of Antony Philip Girling as a director (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (29 pages)
17 June 2014	Full accounts made up to 31 December 2013 (29 pages)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
23 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (8 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (8 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (8 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (28 pages)
1 July 2013	Full accounts made up to 31 December 2012 (28 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
2 July 2012	Full accounts made up to 31 December 2011 (28 pages)
2 July 2012	Full accounts made up to 31 December 2011 (28 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
9 June 2011	Termination of appointment of Darren Hare as a director (1 page)
9 June 2011	Termination of appointment of Darren Hare as a director (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (28 pages)
20 May 2011	Full accounts made up to 31 December 2010 (28 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
24 August 2010	Termination of appointment of a director (1 page)
24 August 2010	Termination of appointment of a director (1 page)
15 July 2010	Termination of appointment of Paul Coleman as a director (1 page)
15 July 2010	Termination of appointment of Paul Coleman as a director (1 page)
6 July 2010	Full accounts made up to 31 December 2009 (27 pages)
6 July 2010	Full accounts made up to 31 December 2009 (27 pages)
24 June 2010	Appointment of Sven Pongs as a director (2 pages)
24 June 2010	Appointment of Sven Pongs as a director (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
8 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
8 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (25 pages)
2 July 2009	Full accounts made up to 31 December 2008 (25 pages)
25 February 2009	Appointment terminated director michael smith (1 page)
25 February 2009	Appointment terminated director michael smith (1 page)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
23 September 2008	Director appointed paul anthony coleman (1 page)
23 September 2008	Director appointed paul anthony coleman (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (26 pages)
1 July 2008	Full accounts made up to 31 December 2007 (26 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (25 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (25 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
6 March 2007	Return made up to 01/02/07; full list of members (7 pages)
6 March 2007	Return made up to 01/02/07; full list of members (7 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (32 pages)
23 October 2006	Full accounts made up to 31 December 2005 (32 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Location of debenture register (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (3 pages)
16 February 2005	Return made up to 01/02/05; full list of members (3 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (16 pages)
3 September 2004	Full accounts made up to 31 December 2003 (16 pages)
26 February 2004	Return made up to 08/02/04; full list of members (3 pages)
26 February 2004	Return made up to 08/02/04; full list of members (3 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
10 March 2003	Return made up to 08/02/03; full list of members (3 pages)
10 March 2003	Return made up to 08/02/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 February 2002	Location of debenture register (non legible) (1 page)
19 February 2002	Location - directors interests register: non legible (1 page)
19 February 2002	Location of register of members (non legible) (1 page)
19 February 2002	Location of debenture register (non legible) (1 page)
19 February 2002	Location - directors interests register: non legible (1 page)
19 February 2002	Location of register of members (non legible) (1 page)
14 February 2002	Return made up to 08/02/02; full list of members (3 pages)
14 February 2002	Return made up to 08/02/02; full list of members (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 08/02/01; full list of members (3 pages)
7 February 2001	Return made up to 08/02/01; full list of members (3 pages)
22 December 2000	Amended full accounts made up to 31 December 1999 (14 pages)
22 December 2000	Amended full accounts made up to 31 December 1999 (14 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 08/02/00; full list of members (6 pages)
1 March 2000	Return made up to 08/02/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 February 1999	Return made up to 08/02/99; full list of members (22 pages)
16 February 1999	Return made up to 08/02/99; full list of members (22 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Auditor's resignation (4 pages)
9 October 1998	Auditor's resignation (4 pages)
26 August 1998	New director appointed (5 pages)
26 August 1998	New director appointed (5 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
18 February 1998	Return made up to 08/02/98; full list of members (26 pages)
18 February 1998	Return made up to 08/02/98; full list of members (26 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 February 1997	Return made up to 08/02/97; no change of members (27 pages)
13 February 1997	Return made up to 08/02/97; no change of members (27 pages)
12 September 1996	New director appointed (5 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (5 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (5 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (5 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (10 pages)
21 July 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hants RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hants RG21 1GP (1 page)
24 April 1996	New director appointed (6 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (6 pages)
24 April 1996	Director resigned (1 page)
22 February 1996	Return made up to 08/02/96; full list of members (10 pages)
22 February 1996	Return made up to 08/02/96; full list of members (10 pages)
28 July 1995	Full accounts made up to 31 December 1994 (6 pages)
28 July 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1994	Incorporation (24 pages)
8 February 1994	Incorporation (24 pages)

Mercantile Leasing Company (No.132) Limited

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