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MICHARD LIMITED

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

MICHARD LIMITED on the map

Company type: Private Limited Company
Company number: 00585709
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.09.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP EKER / 18/09/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH EKER / 18/09/2015
Form type: CH01
Date: 2015.11.09
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD KENNETH EKER / 18/09/2015
Form type: CH03
Date: 2015.11.09
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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COMPANY BUSINESS 10/09/2014
Form type: RES13
Date: 2014.09.18
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CURREXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.07.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD KENNETH EKER / 15/12/2011
Form type: CH03
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH EKER / 15/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP EKER / 15/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP EKER / 28/03/2011
Form type: CH01
Date: 2011.06.10
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.24
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD KENNETH EKER / 10/12/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP EKER / 10/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH EKER / 10/12/2009
Form type: CH01
Date: 2009.12.16
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11

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Company directors and board members:

RICHARD KENNETH EKER (current)
Secretary, 1991.12.30
UNIT 7 BROOKSTONE HOUSE 6 ELTHORNE ROAD , LONDON
N19 4AG
MICHAEL PHILLIP EKER (current)
Director, COMPANY DIRECTOR FURRIER, 1991.12.30
UNIT 7 BROOKSTONE HOUSE 6 ELTHORNE ROAD , LONDON
N19 4AG
RICHARD KENNETH EKER (current)
Director, COMPANY DIRECTOR SECRETARY FUR, 1991.12.30
UNIT 7 BROOKSTONE HOUSE 6 ELTHORNE ROAD , LONDON
N19 4AG

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Information about the Private Limited Company MICHARD 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: 2016.05.18. Reload the data