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H.MARMENT AND DAUGHTER,LIMITED

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

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY

H.MARMENT AND DAUGHTER,LIMITED on the map

Company type: Private Limited Company
Company number: 00227336
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.14
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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Find out more information about H.MARMENT AND DAUGHTER,LIMITED. Our website makes it possible to view other available documents related to H.MARMENT AND DAUGHTER,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, WOODLANDS, DENTERS HILL, MENDLESHAM, STOWMARKET, SUFFOLK, IP14 5RR
Form type: AD01
Date: 2012.05.18
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MIRABAUD / 26/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARSHALL / 26/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, 69 OLD SHOREHAM ROAD, HOVE, BN3 7BE
Form type: 287
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, HOLLANDEN PARK OAST, HILDENBOROUGH, KENT, TN11 9LH
Form type: 287
Date: 2005.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/93
Form type: 363(287)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/93
Form type: ELRES
Date: 1993.04.07
Child documents:
Document type: ANNOTATION
Date: 1993.04.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/93
Document type: ANNOTATION
Date: 1993.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/91 FROM:, 89, HIGH STREET,, LEWES,, SUSSEX., BN7 1XN.
Form type: 287
Date: 1991.02.27

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Company directors and board members:

SUSAN JANE MIRABAUD (current)
Secretary, BOOKSELLER, 2003.02.21
99-100 HIGH STREET , LEWES
BN7 1XH, EAST SUSSEX
PAMELA MARSHALL (current)
Director, COMPANY DIRECTOR, 1992.04.26
HOLLANDEN PARK OAST , HILDENBOROUGH
TN11 9LH, KENT
SUSAN JANE MIRABAUD (current)
Director, BOOKSELLER, 2003.02.21
99-100 HIGH STREET , LEWES
BN7 1XH, EAST SUSSEX
JOHN WILLIAM DEAN MARSHALL (resigned)
Secretary, 1992.04.26 - 2003.02.21
HOLLANDEN PARK OAST , HILDENBOROUGH
TN11 9LH, KENT
JOHN WILLIAM DEAN MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 2003.02.21
HOLLANDEN PARK OAST , HILDENBOROUGH
TN11 9LH, KENT
Date 2013.06.30
Tangible Fixed Assets £ 475,000
Current Assets £ 72,940
Debtors £ 1,410
Shareholder Funds £ 542,427
Profit Loss Account Reserve £ 292,423
Revaluation Reserve £ 247,004
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 542,427
Net Current Assets Liabilities £ 67,427
Creditors Due Within One Year £ 5,513
Cash Bank In Hand £ 71,530
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 475,000

Companies near to H.MARMENT AND DAUGHTER,ltd.

Information about the Private Limited Company H.MARMENT AND DAUGHTER,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: 2016.04.12. Reload the data