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MOMART LIMITED

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

Company details

EXCHANGE TOWER FLOOR 6, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE

MOMART LIMITED on the map

Company type: Private Limited Company
Company number: 01073437
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

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

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.12
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2015.12.16

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 42500
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REGISTRATION OF A CHARGE / CHARGE CODE 010734370008
Form type: MR01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR ANNA MARIS
Form type: TM01
Date: 2015.03.23
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DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
Form type: TM01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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SECRETARY APPOINTED MR PETER BRAYSHAW
Form type: AP03
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL BISHOP
Form type: TM02
Date: 2014.05.23
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DIRECTOR APPOINTED MR ALAN MATTHEW SLOAN
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR PETER BRAYSHAW
Form type: AP01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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SECRETARY APPOINTED MISS CAROL CLAIRE BISHOP
Form type: AP03
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LALJI VEKARIA
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY LALJI VEKARIA
Form type: TM02
Date: 2013.09.09
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SECTION 519
Form type: MISC
Date: 2013.08.21
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SECTION 519
Form type: MISC
Date: 2013.08.14
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTE MARIS / 22/05/2013
Form type: CH01
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, UNIT C THE DENIM FACTORY 4-6 DAVENANT STREET, LONDON, E1 5AQ
Form type: AD01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN DOHERTY
Form type: TM01
Date: 2011.05.19
£2.95
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SECRETARY APPOINTED MR LALJI MAWJI VEKARIA
Form type: AP03
Date: 2011.03.16
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APPOINTMENT TERMINATED, SECRETARY JAMES IVINS
Form type: TM02
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE
Form type: TM01
Date: 2011.01.10
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DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED MR LALJI MAWJI VEKARIA
Form type: AP01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTE MARIS / 01/04/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE HUDD / 01/04/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BURGON / 01/04/2010
Form type: CH01
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 199/205 RICHMOND ROAD, LONDON, E8 3NJ
Form type: 287
Date: 2008.08.07
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SECRETARY APPOINTED JAMES BROWELL IVINS
Form type: 288a
Date: 2008.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.03
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APPOINTMENT TERMINATED SECRETARY EUGENE BOYLE
Form type: 288b
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.02
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2008.04.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.28
Child documents:
Document type: ANNOTATION
Date: 2008.03.28
Form type: RES01
Document description: ALTER ARTICLES 04/03/2008
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE HASTINGS
Form type: 288b
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED JOHN LAURENCE FOSTER
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED DAVID LESLIE HUDD
Form type: 288a
Date: 2008.03.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.04
£2.95
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DEED APPROVED 10/04/07
Form type: RES13
Date: 2007.04.23

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Company directors and board members:

PETER BRAYSHAW (current)
Secretary, 2013.09.30
EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
PETER BRAYSHAW (current)
Director, FINANCE AND COMMERCIAL DIRECTOR, 2013.09.30
EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
KENNETH BURGON (current)
Director, 1992.09.25
8 PARKHOLME ROAD , LONDON
E8 3AG
JOHN LAURENCE FOSTER (current)
Director, 2008.03.04
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
EDMUND LLOYD ROWLAND (current)
Director, DIRECTOR, FUND MANAGER, 2015.02.09
5 SAVILE ROW , LONDON
W1S 3PB
ENGLAND
ALAN MATTHEW SLOAN (current)
Director, CONSULTANT, 2013.12.01
EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
CAROL CLAIRE BISHOP (resigned)
Secretary, 2013.09.09 - 2013.09.30
EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
EUGENE THOMAS BOYLE (resigned)
Secretary, ACCOUNTANT, 1998.01.29 - 2008.06.01
50 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
JAMES BROWELL IVINS (resigned)
Secretary, ACCOUNTANT, 2008.06.01 - 2011.02.28
20 TWYFORD GARDENS , BISHOPS STORTFORD
CM23 3EH, HERTFORDSHIRE
RAJIV MANCHANDA (resigned)
Secretary, 1992.09.25 - 1998.01.29
22 DONERAILE STREET FULHAM , LONDON
SW6 6EN
LALJI MAWJI VEKARIA (resigned)
Secretary, 2011.02.28 - 2013.09.09
EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
SCOT MARTIN BLYTH (resigned)
Director, MANAGING DIRECTOR, 1992.09.25 - 2003.01.31
FLAT 7 32 AINGER ROAD , LONDON
NW3 3AT
EUGENE THOMAS BOYLE (resigned)
Director, ACCOUNTANT, 1998.01.29 - 2010.01.10
50 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
RICHARD CHAPMAN (resigned)
Director, DIRECTOR IN CHARGE UK OPERATIONS, 1992.09.25 - 1995.01.06
13 CROSTON STREET , LONDON
E8 4PQ
IAN JOHN VICTOR DOHERTY (resigned)
Director, COMPANY DIRECTOR, 2010.11.26 - 2011.05.04
UNIT C THE DENIM FACTORY 4-6 DAVENANT STREET , LONDON
E1 5AQ
CAROLE HASTINGS (resigned)
Director, SUPPORT SERVICES DIRECTOR, 1993.11.23 - 2008.03.04
8 ELM GROVE ROAD , LONDON
SW13 0BT
DAVID LESLIE HUDD (resigned)
Director, 2008.03.04 - 2015.02.09
FLAT D 97 GUNTERSTONE ROAD , LONDON
W14 9BT
ANNA CHARLOTTE MARIS (resigned)
Director, 1995.01.09 - 2014.12.24
EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
MAURICE MARKS (resigned)
Director, COMPANY DIRECTOR, 1998.01.29 - 2005.06.30
87 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EZ
JAMES CHRISTOPHER MOYES (resigned)
Director, ART SERVICES CONSULTANT, 1992.09.25 - 2000.08.31
45 NORTHCHURCH ROAD , LONDON
N1 4EE
CELIA PIPER (resigned)
Director, CONSULTANT, 1993.11.23 - 1997.06.27
FLAT 3 25 ADELAIDE ROAD , LONDON
NW3 1QB
KEVIN PHILIP RICHARDSON (resigned)
Director, CLIENT SERVICES DIRECTOR, 1992.09.25 - 1999.09.30
27 LAKE RISE GIDEA PARK , ROMFORD
RM1 4DZ, ESSEX
LALJI MAWJI VEKARIA (resigned)
Director, FINANCE DIRECTOR, 2010.10.26 - 2013.09.09
EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE

Companies near to MOMART ltd.

Information about the Private Limited Company MOMART 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: 2016.07.22. Reload the data