Mercanta Limited

Company Name	Mercanta Limited
Company Status	Active
Company Number	03173568
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Lawrence Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 1996(same day as company formation)
Role	Coffee Trader/Director
Country of Residence	England
Correspondence Address	Unit 2 Princton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Andrew David Falconer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director Asia Pacific Coffee
Country of Residence	United Kingdom
Correspondence Address	Magna House, 2nd Floor 18 - 32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Mr Ian Alexander Paterson Tweedy
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	55 10th Floor, Old Broad Street London EC2M 1RX

Secretary Name	Caroline Anne Hurst
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Oakington Close Sunbury On Thames Middlesex TW16 5AL

Director Name	Wilhelm Michel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	30 September 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2001)
Role	Coffee Merchant/Director
Correspondence Address	PO Box 1579-3000 Heredia 3000

Director Name	Flori Marin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	28 January 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Malvern Road Hampton Middlesex TW12 2LN

Director Name	Mr Robert Francis Howard-Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Well House Chapman Lane Bourne End Buckinghamshire SL8 5PA

Director Name	Mr Jose Tomas Aguilar Monagas
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haycroft Road Surbiton Surrey KT6 5AU

Director Name	Mr Craig Richard Hensman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Elm Grove Brighton East Sussex BN2 3EL

Director Name	Alistair Mules
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Deputy Group Treasurer
Country of Residence	Switzerland
Correspondence Address	Ecom Agroindustrial Corp Ltd Av.Guillemin 16-Co 64 Pully Vaud 1009

Director Name	Javier Vences Salgado
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 March 2013(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Accounting Manager
Country of Residence	Switzerland
Correspondence Address	Ecom Agroindustrial Corp Ltd Av.Guillemin 16- Cp 6 Pully Vaud 1009

Director Name	Alain Philippe Poncelet
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 March 2013(17 years after company formation)
Appointment Duration	7 years, 8 months (resigned 18 November 2020)
Role	Global Dupty Commodity Ceo
Country of Residence	Switzerland
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Renaud Charles B. De Kerchove D'Exaerde
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 February 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	coffeehunter.com
Telephone	020 84397778
Telephone region	London

Location

Registered Address	Magna House, 2nd Floor 18 - 32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

58k at £1	Stephen Lawrence Hurst 51.66% Ordinary A
50.6k at £1	Mulcord Trading Lcc 45.00% Ordinary A
3.7k at £1	Faiz Moosakutty 3.31% Ordinary A
35 at £1	Mrs Caroline Anne Hurst 0.03% Ordinary A

Financials

Year	2014
Net Worth	£2,186,062
Cash	£547,570
Current Liabilities	£1,260,056

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

30 November 2012	Delivered on: 13 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 princeton mews kingston upon thames t/no SGL640624 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 July 2005	Delivered on: 6 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 5 princeton mews, 167 london road, kingston upon thames, surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 January 2005	Delivered on: 15 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 March 2004	Delivered on: 3 April 2004 Satisfied on: 14 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 1998	Delivered on: 13 May 1998 Satisfied on: 18 July 2001 Persons entitled: Meespierson N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2023	Termination of appointment of Renaud Charles B. De Kerchove D'exaerde as a director on 1 November 2023 (1 page)
2 November 2023	Appointment of Mr Ian Alexander Paterson Tweedy as a director on 1 November 2023 (2 pages)
25 May 2023	Accounts for a small company made up to 31 May 2022 (13 pages)
17 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
9 December 2021	Accounts for a small company made up to 31 May 2021 (14 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
7 December 2020	Appointment of Mr Andrew David Falconer as a director on 18 November 2020 (2 pages)
7 December 2020	Termination of appointment of Alain Philippe Poncelet as a director on 18 November 2020 (1 page)
4 December 2020	Accounts for a small company made up to 31 May 2020 (13 pages)
16 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
12 December 2019	Accounts for a small company made up to 31 May 2019 (13 pages)
10 July 2019	Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 9 July 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 May 2018 (13 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 November 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
22 November 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
7 January 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
7 January 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
13 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 112,345 (6 pages)
13 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 112,345 (6 pages)
13 April 2016	Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 13 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 13 April 2016 (2 pages)
29 February 2016	Appointment of Mr Renaud Yves De Kerchove D' Exaerde as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Javier Vences Salgado as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Mr Renaud Yves De Kerchove D' Exaerde as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Javier Vences Salgado as a director on 26 February 2016 (1 page)
29 February 2016	Director's details changed for Alain Philippe Poncelet on 29 February 2016 (2 pages)
29 February 2016	Director's details changed for Alain Philippe Poncelet on 29 February 2016 (2 pages)
26 February 2016	Termination of appointment of Alistair Mules as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Alistair Mules as a director on 26 February 2016 (1 page)
12 February 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
12 February 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015 (18 pages)
1 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015 (18 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 112,345 Statement of capital on 2015-04-01 GBP 112,345 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015. (7 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 112,345 Statement of capital on 2015-04-01 GBP 112,345 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015. (7 pages)
3 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
3 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
25 September 2014	Termination of appointment of Craig Richard Hensman as a director on 29 August 2014 (1 page)
25 September 2014	Termination of appointment of Craig Richard Hensman as a director on 29 August 2014 (1 page)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 112,345 (8 pages)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 112,345 (8 pages)
5 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
5 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
23 October 2013	Termination of appointment of Jose Aguilar Monagas as a director (1 page)
23 October 2013	Termination of appointment of Jose Aguilar Monagas as a director (1 page)
8 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Appointment of Alain Philippe Poncelet as a director (3 pages)
10 April 2013	Appointment of Alistair Mules as a director (3 pages)
10 April 2013	Appointment of Alain Philippe Poncelet as a director (3 pages)
10 April 2013	Appointment of Javier Vences Salgado as a director (3 pages)
10 April 2013	Appointment of Alistair Mules as a director (3 pages)
10 April 2013	Termination of appointment of Robert Howard-Jones as a director (2 pages)
10 April 2013	Appointment of Javier Vences Salgado as a director (3 pages)
10 April 2013	Termination of appointment of Robert Howard-Jones as a director (2 pages)
21 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 July 2012	Form 122 29/12/04. 50000 redeemable variable pref @ £1 each redeemed at par later soc exists (2 pages)
4 July 2012	Form 122. eff date 09/04/00 5000 redeemable pref @ £1 redeemed at par. Later soc exists (2 pages)
4 July 2012	Form 122. eff date 09/04/00 5000 redeemable pref @ Â£1 redeemed at par. Later soc exists (2 pages)
4 July 2012	Form 122 dated 25/02/09. 20000 redeemable variable pref @ Â£1 each redeemed at par. Later soc exists (2 pages)
4 July 2012	Form 122. 09/04/00 5000 redeemable pref @ Â£1 each redeemed at par. Later soc exists (2 pages)
4 July 2012	Form 122. 09/04/00 5000 redeemable pref @ £1 each redeemed at par. Later soc exists (2 pages)
4 July 2012	Form 122 dated 25/02/09. 20000 redeemable variable pref @ £1 each redeemed at par. Later soc exists (2 pages)
4 July 2012	Form 122 29/12/04. 50000 redeemable variable pref @ Â£1 each redeemed at par later soc exists (2 pages)
7 June 2012	Cancellation of shares. Statement of capital on 7 June 2012 GBP 112,345 (4 pages)
7 June 2012	Cancellation of shares. Statement of capital on 7 June 2012 GBP 112,345 (4 pages)
7 June 2012	Purchase of own shares. (3 pages)
7 June 2012	Cancellation of shares. Statement of capital on 7 June 2012 GBP 112,345 (4 pages)
7 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2012	Purchase of own shares. (3 pages)
25 May 2012	Purchase of own shares. (3 pages)
25 May 2012	Purchase of own shares. (3 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 113,773 (3 pages)
16 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors of the company auth to enter into the contract 27/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 113,773 (3 pages)
16 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors of the company auth to enter into the contract 27/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ To cancel all shares prior to the date - to appoint a chairman 02/04/2012 (12 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Director's details changed for Stephen Lawrence Hurst on 20 March 2012 (3 pages)
29 March 2012	Director's details changed for Craig Richard Hensman on 20 March 2012 (3 pages)
29 March 2012	Director's details changed for Craig Richard Hensman on 20 March 2012 (3 pages)
29 March 2012	Director's details changed for Jose Tomas Aguilar Monagas on 20 March 2012 (3 pages)
29 March 2012	Director's details changed for Stephen Lawrence Hurst on 20 March 2012 (3 pages)
29 March 2012	Director's details changed for Jose Tomas Aguilar Monagas on 20 March 2012 (3 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re directors authority 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 115,202 (4 pages)
23 January 2012	Cancellation of shares. Statement of capital on 23 January 2012 GBP 115,202 (4 pages)
23 January 2012	Purchase of own shares. (3 pages)
23 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re directors authority 13/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 December 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
17 November 2011	Appointment of Craig Richard Hensman as a director (3 pages)
17 November 2011	Appointment of Craig Richard Hensman as a director (3 pages)
17 November 2011	Appointment of Jose Tomas Aguilar Monagas as a director (3 pages)
17 November 2011	Appointment of Jose Tomas Aguilar Monagas as a director (3 pages)
9 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Purchase of own shares. (3 pages)
27 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 122,889 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 122,889 (4 pages)
25 July 2011	Termination of appointment of Caroline Hurst as a secretary (2 pages)
25 July 2011	Termination of appointment of Caroline Hurst as a secretary (2 pages)
4 July 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
24 June 2011	Statement of capital on 31 December 2010 GBP 130,576 (6 pages)
24 June 2011	Statement of capital on 30 June 2010 GBP 130,576 (6 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 130,576 (5 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 130,576 (5 pages)
24 June 2011	Statement of capital on 31 December 2010 GBP 130,576 (6 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 201,826 (5 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 130,576 (5 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 201,826 (5 pages)
24 June 2011	Statement of capital on 30 June 2010 GBP 130,576 (6 pages)
24 June 2011	Statement of capital on 22 October 2010 GBP 130,576 (6 pages)
24 June 2011	Statement of capital on 22 October 2010 GBP 130,576 (6 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 130,576 (5 pages)
2 March 2011	Termination of appointment of Flori Marin as a director (1 page)
2 March 2011	Termination of appointment of Flori Marin as a director (1 page)
14 December 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
14 December 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
2 September 2010	Appointment of Mr Robert Francis Howard-Jones as a director (2 pages)
2 September 2010	Appointment of Mr Robert Francis Howard-Jones as a director (2 pages)
21 April 2010	Director's details changed for Flori Marin on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (10 pages)
21 April 2010	Director's details changed for Stephen Lawrence Hurst on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stephen Lawrence Hurst on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Flori Marin on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Flori Marin on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Stephen Lawrence Hurst on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (10 pages)
24 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
24 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
13 August 2009	Ad 22/07/09\gbp si 10000@1=10000\gbp ic 209826/219826\ (2 pages)
13 August 2009	Ad 22/07/09\gbp si 10000@1=10000\gbp ic 209826/219826\ (2 pages)
9 April 2009	Director's change of particulars / flori marin / 14/03/2009 (1 page)
9 April 2009	Return made up to 15/03/09; full list of members (8 pages)
9 April 2009	Return made up to 15/03/09; full list of members (8 pages)
9 April 2009	Director's change of particulars / flori marin / 14/03/2009 (1 page)
2 December 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
2 December 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
27 November 2008	Ad 24/10/08\gbp si 5750@1=5750\gbp ic 224076/229826\ (8 pages)
27 November 2008	Ad 24/10/08\gbp si 5750@1=5750\gbp ic 224076/229826\ (8 pages)
21 May 2008	Return made up to 15/03/08; full list of members (7 pages)
21 May 2008	Return made up to 15/03/08; full list of members (7 pages)
29 April 2008	Ad 12/12/07\gbp si 25000@1=25000\gbp ic 194076/219076\ (2 pages)
29 April 2008	Ad 10/09/07\gbp si 5000@1=5000\gbp ic 219076/224076\ (2 pages)
29 April 2008	Ad 12/12/07\gbp si 25000@1=25000\gbp ic 194076/219076\ (2 pages)
29 April 2008	Ad 10/09/07\gbp si 5000@1=5000\gbp ic 219076/224076\ (2 pages)
16 January 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
16 January 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
27 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
22 March 2007	Return made up to 15/03/07; full list of members (5 pages)
22 March 2007	Return made up to 15/03/07; full list of members (5 pages)
21 December 2006	Ad 01/12/06--------- Â£ si 1000@1=1000 Â£ ic 193076/194076 (2 pages)
21 December 2006	Ad 01/12/06--------- £ si 1000@1=1000 £ ic 193076/194076 (2 pages)
24 November 2006	Ad 15/09/06--------- Â£ si 10000@1=10000 Â£ ic 183076/193076 (2 pages)
24 November 2006	Ad 15/09/06--------- £ si 10000@1=10000 £ ic 183076/193076 (2 pages)
28 April 2006	Return made up to 15/03/06; full list of members (5 pages)
28 April 2006	Return made up to 15/03/06; full list of members (5 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
31 January 2006	Ad 03/01/06--------- £ si 11218@1=11218 £ ic 171858/183076 (2 pages)
31 January 2006	Ad 03/01/06--------- Â£ si 11218@1=11218 Â£ ic 171858/183076 (2 pages)
12 January 2006	Ad 07/12/05--------- Â£ si 650@1=650 Â£ ic 171208/171858 (2 pages)
12 January 2006	Ad 07/12/05--------- £ si 650@1=650 £ ic 171208/171858 (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
12 October 2005	Registered office changed on 12/10/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
24 August 2005	Ad 21/07/05--------- £ si 1968@1=1968 £ ic 169240/171208 (2 pages)
24 August 2005	Ad 21/07/05--------- Â£ si 1968@1=1968 Â£ ic 169240/171208 (2 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Â£ ic 174240/169240 31/05/05 Â£ sr 5000@1=5000 (1 page)
22 July 2005	£ ic 174240/169240 31/05/05 £ sr 5000@1=5000 (1 page)
19 July 2005	Return made up to 15/03/05; full list of members (8 pages)
19 July 2005	Return made up to 15/03/05; full list of members (8 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Ad 29/12/04--------- £ si 10526@1=10526 £ ic 213714/224240 (2 pages)
2 March 2005	Ad 29/12/04--------- Â£ si 10526@1=10526 Â£ ic 213714/224240 (2 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
17 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 15/03/04; full list of members (8 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
26 May 2004	Return made up to 15/03/04; full list of members (8 pages)
26 May 2004	Director's particulars changed (1 page)
3 April 2004	Particulars of mortgage/charge (9 pages)
3 April 2004	Particulars of mortgage/charge (9 pages)
25 February 2004	Â£ ic 223714/213714 01/01/04 Â£ sr 10000@1=10000 (1 page)
25 February 2004	£ ic 223714/213714 01/01/04 £ sr 10000@1=10000 (1 page)
5 February 2004	Ad 29/12/03--------- Â£ si 50000@1=50000 Â£ ic 158714/208714 (2 pages)
5 February 2004	Ad 29/12/03--------- £ si 50000@1=50000 £ ic 158714/208714 (2 pages)
5 February 2004	Ad 01/01/04--------- Â£ si 5000@1=5000 Â£ ic 208714/213714 (2 pages)
5 February 2004	Ad 01/01/04--------- £ si 5000@1=5000 £ ic 208714/213714 (2 pages)
5 February 2004	Ad 01/01/04--------- Â£ si 10000@1=10000 Â£ ic 213714/223714 (2 pages)
5 February 2004	Ad 01/01/04--------- £ si 10000@1=10000 £ ic 213714/223714 (2 pages)
8 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
8 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
21 July 2003	Ad 30/05/03--------- Â£ si 2500@1=2500 Â£ ic 156214/158714 (2 pages)
21 July 2003	Ad 30/05/03--------- £ si 2500@1=2500 £ ic 156214/158714 (2 pages)
4 April 2003	Return made up to 15/03/03; full list of members (8 pages)
4 April 2003	Return made up to 15/03/03; full list of members (8 pages)
18 February 2003	Ad 16/01/03--------- £ si 10000@1=10000 £ ic 146214/156214 (2 pages)
18 February 2003	Ad 16/01/03--------- Â£ si 10000@1=10000 Â£ ic 146214/156214 (2 pages)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2003	Â£ nc 2200000/2250000 16/01/03 (1 page)
10 February 2003	£ nc 2200000/2250000 16/01/03 (1 page)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
23 April 2002	Return made up to 15/03/02; full list of members (9 pages)
23 April 2002	Return made up to 15/03/02; full list of members (9 pages)
11 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
6 September 2001	Ad 01/07/01--------- Â£ si 25000@1=25000 Â£ ic 171214/196214 (2 pages)
6 September 2001	Ad 01/07/01--------- £ si 25000@1=25000 £ ic 171214/196214 (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2001	Ad 27/03/01--------- £ si 4654@1=4654 £ ic 161800/166454 (2 pages)
4 July 2001	Ad 05/06/01--------- Â£ si 4760@1=4760 Â£ ic 166454/171214 (2 pages)
4 July 2001	Ad 27/03/01--------- Â£ si 4654@1=4654 Â£ ic 161800/166454 (2 pages)
4 July 2001	Ad 05/06/01--------- £ si 4760@1=4760 £ ic 166454/171214 (2 pages)
2 May 2001	Return made up to 15/03/01; full list of members (8 pages)
2 May 2001	Return made up to 15/03/01; full list of members (8 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
9 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
9 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
5 September 2000	Ad 16/06/00--------- £ si 10000@1=10000 £ ic 161800/171800 (2 pages)
5 September 2000	Ad 16/06/00--------- Â£ si 10000@1=10000 Â£ ic 161800/171800 (2 pages)
22 August 2000	Nc inc already adjusted 16/06/00 (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)
22 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)
22 August 2000	Nc inc already adjusted 16/06/00 (1 page)
22 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 August 2000	Ad 16/06/00--------- Â£ si 16000@1=16000 Â£ ic 145800/161800 (2 pages)
22 August 2000	Ad 16/06/00--------- £ si 16000@1=16000 £ ic 145800/161800 (2 pages)
28 July 2000	Ad 16/06/00--------- Â£ si 75000@1=75000 Â£ ic 70800/145800 (2 pages)
28 July 2000	Ad 16/06/00--------- £ si 75000@1=75000 £ ic 70800/145800 (2 pages)
13 July 2000	Â£ ic 145800/70800 16/06/00 Â£ sr 75000@1=75000 (1 page)
13 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 July 2000	£ ic 145800/70800 16/06/00 £ sr 75000@1=75000 (1 page)
12 May 2000	Return made up to 15/03/00; full list of members (6 pages)
12 May 2000	Return made up to 15/03/00; full list of members (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
20 April 2000	Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
8 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
8 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
26 August 1999	Ad 01/07/99--------- Â£ si 5000@1=5000 Â£ ic 140800/145800 (2 pages)
26 August 1999	Ad 01/07/99--------- £ si 5000@1=5000 £ ic 140800/145800 (2 pages)
18 March 1999	Return made up to 15/03/99; full list of members (6 pages)
18 March 1999	Return made up to 15/03/99; full list of members (6 pages)
25 January 1999	Ad 05/01/99--------- £ si 10000@1=10000 £ ic 130800/140800 (2 pages)
25 January 1999	Ad 05/01/99--------- Â£ si 10000@1=10000 Â£ ic 130800/140800 (2 pages)
9 September 1998	Ad 10/08/98--------- £ si 25000@1=25000 £ ic 105800/130800 (2 pages)
9 September 1998	Ad 10/08/98--------- Â£ si 25000@1=25000 Â£ ic 105800/130800 (2 pages)
13 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
13 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
7 August 1998	Ad 19/06/98--------- Â£ si 15125@1=15125 Â£ ic 90675/105800 (2 pages)
7 August 1998	Ad 19/06/98--------- £ si 15125@1=15125 £ ic 90675/105800 (2 pages)
8 June 1998	Registered office changed on 08/06/98 from: middlesex house 29-45 high street edgware. Middlesex. (1 page)
8 June 1998	Registered office changed on 08/06/98 from: middlesex house 29-45 high street edgware. Middlesex. (1 page)
31 May 1998	Return made up to 15/03/98; full list of members (6 pages)
31 May 1998	Return made up to 15/03/98; full list of members (6 pages)
13 May 1998	Particulars of mortgage/charge (15 pages)
13 May 1998	Particulars of mortgage/charge (15 pages)
10 May 1998	Ad 22/04/98--------- Â£ si 35000@1=35000 Â£ ic 55675/90675 (2 pages)
10 May 1998	Ad 08/04/98--------- £ si 10000@1=10000 £ ic 45675/55675 (2 pages)
10 May 1998	Ad 08/04/98--------- Â£ si 10000@1=10000 Â£ ic 45675/55675 (2 pages)
10 May 1998	Ad 22/04/98--------- £ si 35000@1=35000 £ ic 55675/90675 (2 pages)
6 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
6 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
19 December 1997	Delivery ext'd 3 mth 31/05/97 (1 page)
19 December 1997	Delivery ext'd 3 mth 31/05/97 (1 page)
10 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Memorandum and Articles of Association (14 pages)
10 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
10 October 1997	Â£ nc 100000/1600000 26/09/97 (1 page)
10 October 1997	Ad 30/09/97--------- £ si 45605@1=45605 £ ic 70/45675 (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 October 1997	Memorandum and Articles of Association (14 pages)
10 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	£ nc 100000/1600000 26/09/97 (1 page)
10 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 October 1997	Ad 30/09/97--------- Â£ si 45605@1=45605 Â£ ic 70/45675 (2 pages)
10 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1997	Return made up to 15/03/97; full list of members (6 pages)
8 August 1997	Return made up to 15/03/97; full list of members (6 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Accounting reference date notified as 31/05 (1 page)
24 March 1996	Accounting reference date notified as 31/05 (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Ad 15/03/96--------- £ si 68@1=68 £ ic 2/70 (2 pages)
24 March 1996	Ad 15/03/96--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
15 March 1996	Incorporation (17 pages)
15 March 1996	Incorporation (17 pages)

Mercanta Limited

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