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MENTRIM LIMITED

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

Company details

150 HIGH STREET, SEVENOAKS, KENT, ENGLAND, TN13 1XE

MENTRIM LIMITED on the map

Company type: Private Limited Company
Company number: 00752907
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.11
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK ROWLAND
Form type: AP01
Date: 2016.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN FRANCIS ROWLAND / 10/07/2015
Form type: CH03
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN FRANCIS ROWLAND / 10/07/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DAISY ROWLAND / 10/07/2015
Form type: CH01
Date: 2015.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, 13 WALLINGTON SQUARE, WALLINGTON, SURREY, SM6 8RG
Form type: AD01
Date: 2015.11.18
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2551
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDFORD
Form type: TM01
Date: 2012.02.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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09/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL SANDFORD / 08/07/2011
Form type: CH01
Date: 2011.07.14
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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: 2010.11.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN FRANCIS ROWLAND / 08/07/2010
Form type: CH03
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL SANDFORD / 08/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN FRANCIS ROWLAND / 08/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DAISY ROWLAND / 08/07/2010
Form type: CH01
Date: 2010.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08
Form type: AAMD
Date: 2009.04.21
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.02
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27

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Company directors and board members:

ANTHONY ALAN FRANCIS ROWLAND (current)
Secretary, 1991.07.12
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
ANTHONY ALAN FRANCIS ROWLAND (current)
Director, COMPANY DIRECTOR, 1991.07.12
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
MARK ROWLAND (current)
Director, 2016.02.22
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
PATRICIA DAISY ROWLAND (current)
Director, COMPANY DIRECTOR, 1995.06.02
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
BRIAN MICHAEL JOHNSON (resigned)
Director, STORE MANAGER, 1991.07.12 - 1997.05.15
54 ROSEBANK , EPSOM
KT18 7RT, SURREY
PATRICIA DAISY ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.07.11
CHARLWOOD 3 BRIER LEA LOWER KINGSWOOD , TADWORTH
KT20 6TR, SURREY
JEREMY PAUL SANDFORD (resigned)
Director, 1997.07.01 - 2012.02.24
13 WALLINGTON SQUARE , WALLINGTON
SM6 8RG, SURREY
Date 2014.02.28
Tangible Fixed Assets £ 8,271
Current Assets £ 135,005
Tangible Fixed Assets Depreciation £ 67,230
Debtors £ 2,839
Shareholder Funds £ 7,177
Profit Loss Account Reserve £ 4,626
Called Up Share Capital £ 2,551
Total Assets Less Current Liabilities £ 7,177
Net Current Assets Liabilities £ 1,094
Creditors Due Within One Year £ 136,099
Cash Bank In Hand £ 3,087
Stocks Inventory £ 131,918
Share Capital Allotted Called Up Paid £ 450
Number Shares Allotted £ 450
Tangible Fixed Assets Cost Or Valuation £ 74,438
Tangible Fixed Assets Depreciation Charged In Period £ 1,063

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Information about the Private Limited Company MENTRIM 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: 2016.06.02. Reload the data