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MENTHOLATUM (OVERSEAS) LIMITED

Learn more about MENTHOLATUM (OVERSEAS) LIMITED. 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 (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00861119
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.11
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

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

Returns:

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

List of company documents:

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FULL 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 5000
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DIRECTOR APPOINTED MR ROBERT WILLIAM YATEMAN
Form type: AP01
Date: 2015.04.25
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FULL 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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FULL 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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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 APPOINTED MR BRONISLAW WACLAW MACKIE GORNY
Form type: AP01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER
Form type: TM01
Date: 2012.02.22
£2.95
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FULL 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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FULL 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 / DOUGLAS SMART / 14/08/2010
Form type: CH01
Date: 2010.11.04
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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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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FULL 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
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FULL 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, BERKSHIRE, RG1 1YE
Form type: 287
Date: 2006.09.11
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.95
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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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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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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.26
£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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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.16
£2.95
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FULL 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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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
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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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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.20
£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 ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/94 FROM:, LONGFIELD ROAD, TWYFORD, BERKSHIRE RG10 9AT
Form type: 287
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05

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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
DOUGLAS SMART (current)
Director, FINANCE DIRECTOR, 1995.03.31
5 TOLL WYND AVON GROVE , HAMILTON
ML3 7QF, LANARKSHIRE
ROBERT WILLIAM YATEMAN (current)
Director, COMPANY DIRECTOR, 2015.03.02
1 REDWOOD AVENUE EAST KILBRIDE , GLASGOW
G74 5PE
SCOTLAND
HOWARD OGLESBY (resigned)
Secretary, 1991.08.14 - 1995.03.31
CRANLEIGH SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
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
BRONISLAW WACLAW MACKIE GORNY (resigned)
Director, MANAGING DIRECTOR OF PHARMACEU, 1991.11.04 - 2007.07.31
OAKHILL 12 MONTGOMORIE TERRACE , SKELMORLIE
PA17 5DT, AYRSHIRE
KENNETH MURRAY HENDERSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 1992.02.18
AUGUST FIELD CHARVILL LANE , SONNING
RG4 0TH, BERKS
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

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Information about the Private Limited Company MENTHOLATUM (OVERSEAS) 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: 2016.06.10. Reload the data