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MARMENTS LIMITED

Learn more about MARMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT

MARMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00135594
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.04
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 373575
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR VERRIOUR MARMENT JR / 15/12/2015
Form type: CH03
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PARKER / 15/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR VERRIOUR MARMENT JR / 15/12/2015
Form type: CH01
Date: 2015.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.13
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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26/07/14 STATEMENT OF CAPITAL GBP 373575
Form type: SH06
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.20
£2.95
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ADOPT ARTICLES 01/07/2014
Form type: RES01
Date: 2014.07.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.16
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, BLENHEIM HOUSE FITZALAN COURT, NEWPORT ROAD, CARDIFF, CF24 0TS
Form type: AD01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.30
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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APPOINTMENT TERMINATED DIRECTOR ARTHUR MARMENT
Form type: 288b
Date: 2009.05.13
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DIRECTOR APPOINTED ANNABEL PARKER
Form type: 288a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF CF2 1TS
Form type: 287
Date: 2006.06.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 17/12/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02

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Company directors and board members:

ARTHUR VERRIOUR MARMENT JR (current)
Secretary, RETAIL CONSULTANT, 1999.05.27
C/O DELOITTE LLP 5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
ARTHUR VERRIOUR MARMENT JR (current)
Director, 1991.12.17
C/O DELOITTE LLP 5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
ANNABEL PARKER (current)
Director, 2009.04.24
C/O DELOITTE LLP 5 CALLAGHAN SQUARE , CARDIFF
CF10 5BT
GERALDINE BROWN (resigned)
Secretary, 1991.12.17 - 1994.09.22
73 PANTYCELYN ROAD LLANDOUGH , PENARTH
CF64 2PF, SOUTH GLAMORGAN
ARTHUR VERRIOUR MARMENT (resigned)
Secretary, INVESTMENT MANAGER, 1994.09.22 - 1999.05.27
PETHERTON HOUSE 29 LLANTRISANT ROAD LLANDAFF , CARDIFF
CF5 2PU, SOUTH GLAMORGAN
ARTHUR VERRIOUR MARMENT (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.12.17 - 2009.01.17
5 THE CATHEDRAL GREEN , LLANDAFF
CF5 2EB, SOUTH GLAMORGAN
MARGARET MARY MARMENT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1997.05.03
PETHERTON HOUSE 29 LLANTRISANT ROAD , CARDIFF
CF5 2PU, SOUTH GLAMORGAN
PAULINE ELIZABETH MARMENT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2005.03.30
115 CATHEDRAL ROAD , CARDIFF
CF1 9PH, SOUTH GLAMORGAN

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Information about the Private Limited Company MARMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data