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MONTREUX MARKETING LTD

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

Company details

THE OLD SHOE FACTORY, BARDOLPH STREET EAST, LEICESTER, LEICESTERSHIRE, LE4 6EG

MONTREUX MARKETING LTD on the map

Company type: Private Limited Company
Company number: 01116858
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 13921 - Manufacture of soft furnishings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.30
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.02.13

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN MULLIGAN / 01/08/2013
Form type: CH01
Date: 2013.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHARAN LESLEY MULLIGAN / 01/06/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / SHARAN LESLEY MULLIGAN / 01/06/2011
Form type: CH03
Date: 2011.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARAN MULLIGAN / 23/06/2009
Form type: 288c
Date: 2009.06.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 161-185 BARDOLPH STREET EAST, LEICESTER, LEICESTERSHIRE, LE4 6EG
Form type: 287
Date: 2009.02.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, THE OLD SCHOOL HOUSE, 780 MELTON ROAD, THURMASTON, LEICESTER, LE4 8BD
Form type: 287
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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COMPANY NAME CHANGED, MONTREUX FABRICS LIMITED, CERTIFICATE ISSUED ON 16/11/06
Form type: CERTNM
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/03
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.02
Child documents:
Document type: ANNOTATION
Date: 1995.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/95
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, 110 REGENT RD, LEICESTER, LE1 7LT
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05

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Company directors and board members:

SHARAN LESLEY MULLIGAN (current)
Secretary, DESIGNER/PATTERN CUTTER, 1998.06.12
HIGH TOR LODGE FARM WATER LANE SEAGRAVE , LOUGHBOROUGH
LE12 7LL, LEICESTERSHIRE
MICHAEL STEPHEN MULLIGAN (current)
Director, TEXTILE MANUFACTURER, 1991.05.25
HIGH TOR LODGE FARM WATER LANE SEAGRAVE , LOUGHBOROUGH
LE12 7LL, LEICESTERSHIRE
SHARAN LESLEY MULLIGAN (current)
Director, DESIGNER/PATTERN CUTTER, 1991.05.25
HIGH TOR LODGE FARM WATER LANE SEAGRAVE , LOUGHBOROUGH
LE12 7LL, LEICESTERSHIRE
THOMAS FRANCIS MULLIGAN (resigned)
Secretary, 1991.05.25 - 1998.06.12
HIGH TOR LODGE FARM WATER LANE SEAGRAVE , LOUGHBOROUGH
LE12 7LL, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 4,645
Current Assets £ 285,013
Tangible Fixed Assets Depreciation £ 55,392
Debtors £ 142,075
Shareholder Funds £ 60,106
Profit Loss Account Reserve £ 60,006
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 60,106
Net Current Assets Liabilities £ 55,461
Creditors Due Within One Year £ 229,552
Cash Bank In Hand £ 82,334
Stocks Inventory £ 142,938
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 16,312
Tangible Fixed Assets Cost Or Valuation £ 72,819
Tangible Fixed Assets Depreciation Charged In Period £ 3,530

Companies near to MONTREUX MARKETING LTD

Information about the Private Limited Company MONTREUX MARKETING LTD 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: 2016.07.24. Reload the data