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ALLEN MARMOT (EUROPEAN) LIMITED

Learn more about ALLEN MARMOT (EUROPEAN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 RECTORY LANE, EDGWARE, MIDDLESEX, HA8 7LF

ALLEN MARMOT (EUROPEAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00929440
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.26
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.09.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LYNN KATZ
Form type: TM01
Date: 2016.04.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER
Form type: TM02
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER
Form type: TM02
Date: 2015.06.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA THORALFSSON
Form type: TM01
Date: 2013.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ROSE THORALFSSON / 24/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAM MARMOT / 24/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ALEXANDER MARMOT / 24/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN JUDITH KATZ / 24/06/2010
Form type: CH01
Date: 2010.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THORALFSSON / 01/04/2008
Form type: 288c
Date: 2008.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED MRS BARBARA ROSE THORALFSSON
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR KARL SAGSTUEN
Form type: 288b
Date: 2008.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, 46-47 CHANCERY LANE, LONDON, WC2A 1BA
Form type: 287
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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S366A DISP HOLDING AGM 31/03/00
Form type: ELRES
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/00
Document type: ANNOTATION
Date: 2000.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/00
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99
Form type: SRES10
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: SRES14
Document description: £1428 30/03/99
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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£ IC 7050/6050, 21/01/99, £ SR [email protected]=1000
Form type: 169
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/98
Form type: AA
Date: 1998.07.03

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Company directors and board members:

JOSHUA ALEXANDER MARMOT (current)
Director, MARKETING DIRECTOR, 2002.03.08
114 SAINT MARGARETS ROAD , EDGWARE
HA8 9UX, MIDDLESEX
PAUL SAM MARMOT (current)
Director, MARKETING DIRECTOR, 1991.06.25
53 PRIORY FIELD DRIVE , EDGWARE
HA8 9PT, MIDDLESEX
MICHAEL RICHARD FISHER (resigned)
Secretary, 2002.07.01 - 2015.06.30
54 HARROWES MEADE , EDGWARE
HA8 8RP, MIDDLESEX
JOSHUA ALEXANDER MARMOT (resigned)
Secretary, SOLICITOR, 1996.08.23 - 2002.07.01
114 SAINT MARGARETS ROAD , EDGWARE
HA8 9UX, MIDDLESEX
MURIEL MARMOT (resigned)
Secretary, 1991.06.25 - 1996.08.23
191 EDGWAREBURY LANE , EDGWARE
HA8 8QJ, MIDDLESEX
DAVID CFAS (resigned)
Director, SALES DIRECTOR, 1991.06.25 - 2002.03.08
51 PARKSIDE DRIVE , EDGWARE
HA8 8JU, MIDDLESEX
SUSAN ROSEMARY CFAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2002.03.08
51 PARKSIDE DRIVE , EDGWARE
HA8 8JU, MIDDLESEX
LYNN JUDITH KATZ (resigned)
Director, 1994.06.27 - 2016.04.08
34 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
KJELL LOVOLD (resigned)
Director, COMPANY DIRECTOR, 1999.01.26 - 2006.06.30
SKAADALSVEIEN 19D , OSLO
N 0389
NORWAY
ALLEN ALFRED MARMOT (resigned)
Director, IMPORT/EXPORT AGENT, 1991.06.25 - 2004.03.08
191 EDGWAREBURY LANE , EDGWARE
HA8 8QJ, MIDDLESEX
KATHRYN FRANCES ROSEMARY MARMOT (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1991.07.25
THORPE COTTAGE 69 HIGH STREET , BUSHEY
WD2 1BL, HERTFORDSHIRE
MURIEL MARMOT (resigned)
Director, SECRETARY, 1991.06.25 - 1998.01.26
191 EDGWAREBURY LANE , EDGWARE
HA8 8QJ, MIDDLESEX
KARL MARTIN SAGSTUEN (resigned)
Director, COMPANY DIRECTOR, 2006.06.30 - 2008.02.29
23 GULLHAUGSLETTA , 2013 SKJETTEN
NORWAY
BARBARA ROSE THORALFSSON (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.04.30
76-A MICHELETSVEI , STABEKK
N-1368
NORWAY

Companies near to ALLEN MARMOT (EUROPEAN) ltd.

Information about the Private Limited Company ALLEN MARMOT (EUROPEAN) 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: 2016.06.18. Reload the data