Mowbray Mercantile Facilities Limited

Company Name	Mowbray Mercantile Facilities Limited
Company Status	Dissolved
Company Number	00853991
Category	Private Limited Company
Incorporation Date	9 July 1965(58 years, 9 months ago)
Dissolution Date	22 November 2023 (4 months, 3 weeks ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Samuel Dan Pearlman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	31 years, 11 months (closed 22 November 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Murton Street Sunderland SR1 2RB

Director Name	David Liddle
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(43 years after company formation)
Appointment Duration	15 years, 4 months (closed 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Harold Austin Davis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 February 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Windsor Court 14-16 Platts Lane London NW3 7NR

Director Name	Mr Harold Hersh Pearlman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 February 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	68 Meadway London NW11 8QH

Director Name	Mr Meyer Pearlman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kingsley Close London N2 0ES

Director Name	Ralph David Pearlman
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 1998)
Role	Co Director
Correspondence Address	31 Windsor Court London NW11 9PR

Secretary Name	Mr Meyer Pearlman
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kingsley Close London N2 0ES

Director Name	Mr Philip Rainford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Collingwood Drive Hexham Northumberland NE46 2JA

Director Name	Gordon Barry Sinclair
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(34 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 2005)
Role	Operations Director
Correspondence Address	7 Farington Drive Marton In Cleveland Middlesbrough Cleveland TS7 8PH

Director Name	Meyer Pearlman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(41 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kingsley Close London N2 0ES

Director Name	Iain Stuart Mackenzie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(42 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Murton Street Sunderland SR1 2RB

Director Name	Mr David D'Arcy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(46 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Murton Street Sunderland Co. Durham SR1 2RB

Director Name	Mr Leo Dan Pearlman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(49 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Murton Street Sunderland Co. Durham SR1 2RB

Contact

Telephone	0191 5143399
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,542,351
Cash	£194,982
Current Liabilities	£178,051

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 June 2011	Delivered on: 8 July 2011 Persons entitled: Samuel Dan Pearlman as Trustee and Meyer Pearlman as Trustee 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2011	Delivered on: 8 July 2011 Persons entitled: Samuel Dan Pearlman 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 December 2000	Delivered on: 19 December 2000 Satisfied on: 8 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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
1 November 2000	Delivered on: 4 November 2000 Satisfied on: 28 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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
22 January 1990	Delivered on: 30 January 1990 Satisfied on: 15 March 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

15 July 2020	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages)
18 February 2020	Appointment of a voluntary liquidator (3 pages)
18 February 2020	Statement of affairs (8 pages)
18 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05 (1 page)
3 February 2020	Registered office address changed from 31 Lyttelton Road London N2 0DQ England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 3 February 2020 (1 page)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
31 March 2017	Registered office address changed from 10 Murton Street Sunderland Co. Durham SR1 2RB to 31 Lyttelton Road London N2 0DQ on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 10 Murton Street Sunderland Co. Durham SR1 2RB to 31 Lyttelton Road London N2 0DQ on 31 March 2017 (1 page)
28 February 2017	Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
19 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
12 September 2016	Satisfaction of charge 4 in full (1 page)
12 September 2016	Satisfaction of charge 5 in full (1 page)
12 September 2016	Satisfaction of charge 5 in full (1 page)
12 September 2016	Satisfaction of charge 4 in full (1 page)
11 August 2016	Director's details changed for Iain Stuart Mackenzie on 10 August 2016 (2 pages)
11 August 2016	Director's details changed for Iain Stuart Mackenzie on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for David Liddle on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Iain Stuart Mackenzie on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for David Liddle on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Iain Stuart Mackenzie on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Iain Stuart Mackenzie on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Iain Stuart Mackenzie on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Samuel Dan Pearlman on 10 August 2016 (2 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 March 2016	Termination of appointment of Leo Dan Pearlman as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Leo Dan Pearlman as a director on 4 March 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 520 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 520 (6 pages)
25 November 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 520 (4 pages)
25 November 2015	Purchase of own shares. (3 pages)
25 November 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 520 (4 pages)
25 November 2015	Purchase of own shares. (3 pages)
25 November 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 520 (4 pages)
3 November 2015	Termination of appointment of David D'arcy as a director on 8 October 2015 (1 page)
3 November 2015	Termination of appointment of David D'arcy as a director on 8 October 2015 (1 page)
3 November 2015	Termination of appointment of David D'arcy as a director on 8 October 2015 (1 page)
10 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 617 (7 pages)
5 January 2015	Appointment of Mr Leo Dan Pearlman as a director on 7 October 2014 (2 pages)
5 January 2015	Appointment of Mr Leo Dan Pearlman as a director on 7 October 2014 (2 pages)
5 January 2015	Appointment of Mr Leo Dan Pearlman as a director on 7 October 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 617 (7 pages)
12 December 2014	Purchase of own shares. (3 pages)
12 December 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 617 (4 pages)
12 December 2014	Purchase of own shares. (3 pages)
12 December 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 617 (4 pages)
12 December 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 617 (4 pages)
27 January 2014	Accounts for a small company made up to 30 June 2013 (10 pages)
27 January 2014	Accounts for a small company made up to 30 June 2013 (10 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 714 (4 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 714 (4 pages)
24 January 2014	Purchase of own shares. (5 pages)
24 January 2014	Purchase of own shares. (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Company name changed M.M.F. (uk) LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-04 (5 pages)
27 June 2013	Company name changed M.M.F. (uk) LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-04 (5 pages)
27 June 2013	Change of name notice (2 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
26 November 2012	Cancellation of shares. Statement of capital on 26 November 2012 GBP 811 (4 pages)
26 November 2012	Cancellation of shares. Statement of capital on 26 November 2012 GBP 811 (4 pages)
14 November 2012	Purchase of own shares. (3 pages)
14 November 2012	Purchase of own shares. (3 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
8 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
13 October 2011	Purchase of own shares. (3 pages)
13 October 2011	Purchase of own shares. (3 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 908 (4 pages)
12 October 2011	Cancellation of shares. Statement of capital on 12 October 2011 GBP 908 (4 pages)
20 July 2011	Appointment of Mr David D'arcy as a director (2 pages)
20 July 2011	Appointment of Mr David D'arcy as a director (2 pages)
14 July 2011	Termination of appointment of Meyer Pearlman as a director (1 page)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2011	Termination of appointment of Meyer Pearlman as a secretary (1 page)
14 July 2011	Termination of appointment of Meyer Pearlman as a director (1 page)
14 July 2011	Termination of appointment of Meyer Pearlman as a secretary (1 page)
8 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 March 2010	Full accounts made up to 30 June 2009 (23 pages)
3 March 2010	Full accounts made up to 30 June 2009 (23 pages)
19 January 2010	Director's details changed for Meyer Pearlman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Samuel Dan Pearlman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for David Liddle on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Iain Stuart Mackenzie on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Samuel Dan Pearlman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Iain Stuart Mackenzie on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Iain Stuart Mackenzie on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for David Liddle on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Meyer Pearlman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for David Liddle on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Samuel Dan Pearlman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Meyer Pearlman on 1 October 2009 (2 pages)
29 May 2009	Accounts for a medium company made up to 30 June 2008 (20 pages)
29 May 2009	Accounts for a medium company made up to 30 June 2008 (20 pages)
9 February 2009	Director appointed david liddle (1 page)
9 February 2009	Director appointed david liddle (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 May 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
2 May 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
3 April 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
3 April 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
4 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
4 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Full accounts made up to 30 June 2003 (25 pages)
5 May 2004	Full accounts made up to 30 June 2003 (25 pages)
1 March 2004	Return made up to 31/12/03; full list of members (9 pages)
1 March 2004	Return made up to 31/12/03; full list of members (9 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (19 pages)
30 April 2003	Full accounts made up to 30 June 2002 (19 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
5 July 2002	Company name changed mowbray mercantile facilities li mited\certificate issued on 05/07/02 (2 pages)
5 July 2002	Company name changed mowbray mercantile facilities li mited\certificate issued on 05/07/02 (2 pages)
7 March 2002	Full accounts made up to 30 June 2001 (21 pages)
7 March 2002	Full accounts made up to 30 June 2001 (21 pages)
22 January 2002	Return made up to 31/12/01; full list of members (9 pages)
22 January 2002	Return made up to 31/12/01; full list of members (9 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Â£ nc 1000/100000 03/09/01 (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Â£ nc 1000/100000 03/09/01 (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2001	Full accounts made up to 30 June 2000 (18 pages)
6 February 2001	Full accounts made up to 30 June 2000 (18 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2000	Particulars of mortgage/charge (5 pages)
4 November 2000	Particulars of mortgage/charge (5 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
29 February 2000	Full accounts made up to 30 June 1999 (20 pages)
29 February 2000	Full accounts made up to 30 June 1999 (20 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
9 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 January 1998	Return made up to 31/12/97; no change of members (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (7 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
20 January 1997	Return made up to 31/12/96; full list of members (9 pages)
20 January 1997	Return made up to 31/12/96; full list of members (9 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
17 January 1996	Return made up to 31/12/95; no change of members (7 pages)
17 January 1996	Return made up to 31/12/95; no change of members (7 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 July 1965	Incorporation (13 pages)
9 July 1965	Incorporation (13 pages)

Mowbray Mercantile Facilities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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