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MENTHOLATUM COMPANY LIMITED(THE)

Learn more about MENTHOLATUM COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRICOR SUITE, 4TH FLOOR,, 50 MARK LANE, LONDON, EC3R 7QR

MENTHOLATUM COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00197071
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.07
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
Company MENTHOLATUM COMPANY LIMITED(THE) is a Private Limited Company, registration number 00197071, established in United Kingdom on the 7. April 1924. The company is now active. The company has been in business for 92 years and 7 months. The company is based on TRICOR SUITE, 4TH FLOOR,, 50 MARK LANE, LONDON, EC3R 7QR. Business of the company MENTHOLATUM COMPANY LIMITED(THE) by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15" from the 2015.12.08. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.14. We do not have any information about the company MENTHOLATUM COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.10.11
BARCLAYS BANK PLC
STANDARD SECURITY - Outstanding on 2008.10.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR BRONISLAW GORNY
Form type: TM01
Date: 2015.09.01
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 1900000
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DIRECTOR APPOINTED MR ROBERT WILLIAM YATEMAN
Form type: AP01
Date: 2015.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.01
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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REGISTERED OFFICE CHANGED ON 22/03/2014 FROM, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2014.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.23
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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DIRECTOR APPOINTED MR STEVE HOSSENLOPP
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAN
Form type: TM01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.24
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW WACLAW MACKIE GORNY / 14/09/2012
Form type: CH01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WAI POK CHAN / 14/09/2012
Form type: CH01
Date: 2012.09.14
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DIRECTOR APPOINTED MR BRONISLAW WACLAW MACKIE GORNY
Form type: AP01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER
Form type: TM01
Date: 2012.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.15
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WAI POK CHAN / 01/03/2011
Form type: CH01
Date: 2011.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.08
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / AKIYOSHI YOSHIDA / 14/08/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WAI POK CHAN / 14/08/2010
Form type: CH01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES INGHAM
Form type: TM01
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TASKER / 06/01/2009
Form type: 288c
Date: 2009.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5
Form type: 395
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, APEX PLAZA, FORBURY ROAD, READING, BERKS RG1 1YE
Form type: 287
Date: 2006.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.27

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Company directors and board members:

DOUGLAS SMART (current)
Secretary, FINANCE DIRECTOR, 1995.03.31
5 TOLL WYND AVON GROVE , HAMILTON
ML3 7QF, LANARKSHIRE
STEVE HOSSENLOPP (current)
Director, CHIEF FINANCIAL OFFICER, 2012.11.30
1 REDWOOD AVENUE PEEL PARK CAMPUS , EAST KILBRIDE
G74 5PE, GLASGOW
SCOTLAND
DOUGLAS SMART (current)
Director, COMPANY DIRECTOR, 1994.11.29
5 TOLL WYND AVON GROVE , HAMILTON
ML3 7QF, LANARKSHIRE
ROBERT WILLIAM YATEMAN (current)
Director, MANAGING DIRECTOR, 2015.03.02
1 REDWOOD AVENUE EAST KILBRIDE , GLASGOW
G74 5PE
SCOTLAND
AKIYOSHI YOSHIDA (current)
Director, CHIEF EXECUTIVE OFFICER, 1999.11.04
2-15-9 NISHICHIOGAOKA , NARA
631-0046
JAPAN
HOWARD OGLESBY (resigned)
Secretary, 1991.08.14 - 1995.03.31
CRANLEIGH SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
FRANCIS WAI POK CHAN (resigned)
Director, VICE PRESIDENT OF PHARMACEUTICAL COMPANY, 1991.08.14 - 2012.11.30
UNIT 43-4135 SHIPP DRIVE MISSISSAUGA , ONTARIO
L4Z 0A7
CANADA
ROBERT MASON CRANDALL (resigned)
Director, PRESIDENT OF PHARMACUETICAL COMPANY, 1991.08.14 - 1993.06.16
91 TROON ROAD EAST AURORA NEW YORK 14052 ,
FOREIGN
USA
BRONISLAW WACLAW MACKIE GORNY (resigned)
Director, MANAGING DIRECTOR, 1991.11.04 - 2007.07.31
OAKHILL 12 MONTGOMORIE TERRACE , SKELMORLIE
PA17 5DT, AYRSHIRE
BRONISLAW WACLAW MACKIE GORNY (resigned)
Director, COMPANY DIRECTOR, 2012.02.06 - 2015.09.01
TRICOR SUITE, 4TH FLOOR, 50 MARK LANE , LONDON
EC3R 7QR
ENGLAND
KENNETH MURRAY HENDERSON (resigned)
Director, MANAGING DIRECTOR OF PHARMCEUTICAL COMPANY, 1991.08.14 - 1992.02.28
AUGUST FIELD CHARVILL LANE , SONNING
RG4 0TH, BERKS
JAMES WARREN INGHAM (resigned)
Director, TREASURER, 1991.08.14 - 2010.08.06
418 ABERDEEN ROAD LEWISTON NEW YORK 14092 ,
FOREIGN
USA
HOWARD OGLESBY (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY SECRETARY, 1991.08.14 - 1995.03.31
CRANLEIGH SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
ANDREW PAUL TASKER (resigned)
Director, MANAGING DIRECTOR, 2007.07.31 - 2012.01.31
NORTHOLME 2 TORRINGTON AVENUE GIFFNOCK , GLASGOW
G46 7LT, RENFREWSHIRE
MASASHI YOSHIDA (resigned)
Director, PRESIDENT AND CHIEF OPERATING, 1993.06.16 - 1999.11.04
34 FOX MEADOW WILLIAMSVILLE NEW YORK STATE 14221 , UNITED STATES OF AMERICA
14221

Companies near to MENTHOLATUM COMPANY LIMITED(THE)

Information about the Private Limited Company MENTHOLATUM COMPANY LIMITED(THE) 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: 2016.04.10. Reload the data