CARDIGAN MERCANTILE COMPANY LIMITED

Crug Y Deri High Street, Cardigan, SA43 3EJ St. Dogmaels
StatusACTIVE
Company No.00010139
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Dec 1875
Years144 years, 11 months, 9 days


SUMMARY

CARDIGAN MERCANTILE COMPANY LIMITED is an active private limited company with number 00010139. It was incorporated 144 years, 11 months, 9 days ago, on 24 December 1875. The company address is Crug Y Deri High Street, Cardigan, SA43 3EJ St. Dogmaels, Cardigan, Pembrokeshire, Wales and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CARDIGAN MERCANTILE COMPANY LIMITED is Other business support service activities n.e.c. (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date10 Oct 2016
Returns Last Date12 Sep 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ANDREWS, Fiona Jane
Director
ACTIVE
Assigned on 10 Dec 2018
Current time on role 1 years, 11 months, 23 days

PARTRIDGE, James Mark
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PARTRIDGE, Piers Graham
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FRASER, Nicholas Graham
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 2019
Time on role 0 years, 11 months, 1 days

FRASER, Nicholas Graham
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2019
Time on role 0 years, 11 months, 1 days

GOOLDEN, Adrian French
Director
RESIGNED
Assigned on 02 Jun 1995
Resigned on 22 Oct 2004
Time on role 9 years, 4 months, 20 days



PARTRIDGE, Henry Graham
Director
RESIGNED
Assigned on
Resigned on 29 Jun 2004
Time on role 16 years, 5 months, 3 days

CHARGES


5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied


Mortgage


Created on 23 Dec 2004
Delivered on 06 Jan 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 68 west street bristol t/no AV65553. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 22 Mar 2002
Delivered on 17 Jul 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The freehold property known as 10 park row bristol t/no: AV106068. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 30 Jun 1997
Delivered on 02 Jul 1997
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8 southernhay west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 29 Apr 1988
Delivered on 19 May 1988
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H no. 1 freemantle square cotham bristol, avon. Furniture goods and equipment.. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Debenture


Created on 20 Feb 1948
Delivered on 06 Mar 1948
Status Outstanding

Persons Entitled
Lloyds Bank

Amount Secured
All money's due etc.

Short Particulars
Property in castle st, bidgend pembroke with fixed plant machinery & fittings all other freehold & leasehold proprty present & future with the fixed plant machinery & fittings fixtures therein the goodwill & undertaking property & assets present & future including uncalled capital.


Transactions

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