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MENTMORE LIMITED

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

Company details

C/O SAFESTORE HOLDINGS PLC, BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT

MENTMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00307397
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.05.12
THE ROYAL BANK OF SCOTLAND PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2012.05.12

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 18215950.2
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DIRECTOR APPOINTED MR FEDERICO VECCHIOLI
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR PETER GOWERS
Form type: TM01
Date: 2013.09.04
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CURREXT FROM 30/10/2013 TO 31/10/2013
Form type: AA01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
Form type: TM01
Date: 2013.05.20
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DIRECTOR APPOINTED MR ANDREW BRIAN JONES
Form type: AP01
Date: 2013.05.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 31/08/2012
Form type: CH01
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.05.12
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL RIDING
Form type: TM01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.31
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DIRECTOR APPOINTED MR PETER DARREN GOWERS
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2011.03.09
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.03.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RIDING / 21/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009
Form type: CH03
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.16
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SECRETARY APPOINTED MR SAM AHMED
Form type: 288a
Date: 2008.05.01
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APPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN
Form type: 288b
Date: 2008.05.01
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, C/O SAFESTORE HOLDINGS LIMITED, BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 2BT
Form type: 287
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13

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Company directors and board members:

SAM AHMED (current)
Secretary, CHARTERED ACCOUNTANT, 2008.05.01
C/O SAFESTORE HOLDINGS PLC BRITTANIC HOUSE , STIRLING WAY, BOREHAMWOOD
WD6 2BT, HERTFORDSHIRE
ANDREW BRIAN JONES (current)
Director, CHARTERED ACCOUNTANT, 2013.05.07
C/O SAFESTORE HOLDINGS PLC BRITTANIC HOUSE , STIRLING WAY, BOREHAMWOOD
WD6 2BT, HERTFORDSHIRE
FEDERICO VECCHIOLI (current)
Director, COMPANY DIRECTOR, 2013.09.04
C/O SAFESTORE HOLDINGS PLC BRITTANIC HOUSE , STIRLING WAY, BOREHAMWOOD
WD6 2BT, HERTFORDSHIRE
DAVID SHAW BRIDGE (resigned)
Secretary, 1991.11.30 - 1995.08.08
16 THE GRANGE , LONDON
SW19 4PS
CLIVE DOUGLAS DRYSDALE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.02 - 2004.06.23
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
RICHARD DAVID HODSDEN (resigned)
Secretary, DIRECTOR, 2004.06.23 - 2008.05.01
ORANSAY MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PF, BUCKINGHAMSHIRE
MILTON NICHOLAS PSYLLIDES (resigned)
Secretary, SOLICITOR, 1995.08.21 - 1995.11.02
WESTFIELD 1 HALLOUGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QG, WEST MIDLANDS
NICHOLAS PAUL SMITH (resigned)
Secretary, 1995.08.08 - 1995.08.21
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
HAROLD CHARLES BLUMENTHAL (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.30 - 1994.03.03
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
ENGLAND
DAVID SHAW BRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.08.08
43 SEDLEY TAYLOR ROAD , CAMBRIDGE
CB2 2PN
ROBERT ANDREW CAMPBELL (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.30 - 1995.08.08
8 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
GRAHAM LEIGH COLLINS (resigned)
Director, NONE, 2000.06.27 - 2004.06.23
65 ROSE SQUARE THE BROMPTONS FULHAM ROAD , LONDON
SW3 6HP
JOHN ERIC DAVIES (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.30 - 1997.01.31
38 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
ENGLAND
CLIVE DOUGLAS DRYSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.02 - 2004.06.23
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
RODERICK BORIS CLIFFORD EDGE (resigned)
Director, COMPANY DIRECTOR, 1996.04.09 - 1997.09.30
THE WATER TOWER KNOLL ROAD , GODALMING
GU7 2EJ, SURREY
PETER DARREN GOWERS (resigned)
Director, COMPANY DIRECTOR, 2011.03.01 - 2013.09.04
C/O SAFESTORE HOLDINGS PLC BRITTANIC HOUSE , STIRLING WAY, BOREHAMWOOD
WD6 2BT, HERTFORDSHIRE
RICHARD DAVID HODSDEN (resigned)
Director, 2004.06.23 - 2013.05.07
C/O SAFESTORE HOLDINGS PLC BRITTANIC HOUSE , STIRLING WAY, BOREHAMWOOD
WD6 2BT, HERTFORDSHIRE
BRIAN JOHN HOWES (resigned)
Director, 1997.02.01 - 2004.06.23
BRYN CELYN GLASCOED , ABERGELE
LL22 9DF, CLWYD
SIMON HAROLD JOHN ARTHUR KNOTT (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.30 - 1995.03.31
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
ANTHONY MEREDITH LEWIS (resigned)
Director, 1999.08.31 - 2002.09.04
HAMPNETT HOUSE NORTH LEACH , GLOUCESTER
GL54 3NN, GLOUCESTERSHIRE
RICHARD MAKOWSKI (resigned)
Director, MANAGING DIRECTOR, 1997.05.12 - 2000.06.27
HOLLISTERS COMBE BOTTOM SHERE , GUILDFORD
GU5 9TD, SURREY
MARTIN JOHN NYE (resigned)
Director, COMPANY DIRECTOR, 2003.01.14 - 2004.06.23
CADENHAM MANOR FOXHAM , CHIPPENHAM
SN15 4NH, WILTSHIRE
IAN WATSON PIRIE (resigned)
Director, 1996.10.08 - 1996.12.31
OLD MILL COTTAGE OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BG, BERKSHIRE
PETER GLEN POLLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.05 - 1999.09.02
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
NEIL ANTHONY RIDING (resigned)
Director, 2007.10.31 - 2011.05.20
C/O SAFESTORE HOLDINGS PLC BRITTANIC HOUSE , STIRLING WAY, BOREHAMWOOD
WD6 2BT, HERTFORDSHIRE
NICHOLAS PAUL SMITH (resigned)
Director, INVESTOR, 1995.01.16 - 2004.06.23
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
KIM DAVID SPENCER TAYLOR-SMITH (resigned)
Director, 1999.08.31 - 2002.06.12
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL
STEPHEN WILFRED WILLIAMS (resigned)
Director, 2004.06.23 - 2011.02.28
C/O SAFESTORE HOLDINGS PLC BRITTANIC HOUSE , STIRLING WAY, BOREHAMWOOD
WD6 2BT, HERTFORDSHIRE
MICHAEL JOHN WOODHEAD (resigned)
Director, 1999.08.31 - 2001.09.05
WHEATROYD LODGE WHEATROYD LANE ALMONDBURY , HUDDERSFIELD
HD5 8XS, WEST YORKSHIRE
RICHARD CROSSLEY WRIGHT (resigned)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.06.23
SANDSTONES HIGH STREET , LIMPSFIELD
RH8 0DT, SURREY

Companies near to MENTMORE ltd.

Information about the Private Limited Company MENTMORE 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: 2016.04.21. Reload the data