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MONTEUM LIMITED

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

Company details

FISHERMANS WHARF, BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6RE

MONTEUM LIMITED on the map

Company type: Private Limited Company
Company number: 01124991
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 03110 - Marine fishing
Company MONTEUM LIMITED is a Private Limited Company, registration number 01124991, established in United Kingdom on the 26. July 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on FISHERMANS WHARF, BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6RE. Business of the company MONTEUM LIMITED by SIC and NACE code are "47230 - Retail sale of fish, crustaceans and molluscs in specialised stores", "46380 - Wholesale of other food, including fish, crustaceans and molluscs", "03110 - Marine fishing". There are 63 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company MONTEUM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2017.04.29. We can inform you about other changes with the "watch this company".

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: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

FRANCESCA PARTRIDGE
CHARGE - Outstanding on 1984.01.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.28

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 294228
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE WALTERS / 29/10/2015
Form type: CH03
Date: 2015.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WALTERS / 29/10/2015
Form type: CH01
Date: 2015.10.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/12/13 STATEMENT OF CAPITAL GBP 294228
Form type: SH01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BROCK PARTRIDGE / 02/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE WALTERS / 02/10/2009
Form type: CH01
Date: 2009.10.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/06
Form type: 363(287)
Date: 2006.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.02
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/92
Form type: 363(287)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26

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Company directors and board members:

CATHERINE WALTERS (current)
Secretary, 1991.10.02
GOREHILL STUD HASLINGBOURNE LANE , PETWORTH
GU28 0JJ, WEST SUSSEX
JAMES CHRISTOPHER BROCK PARTRIDGE (current)
Director, FISHERMAN, 1991.10.02
GENNETS FARM GAY STREET NORTH HEATH , PULBOROUGH
RH20 2HN, WEST SUSSEX
CATHERINE WALTERS (current)
Director, COMPANY SECRETARY, 2005.05.17
GOREHILL STUD HASLINGBOURNE LANE , PETWORTH
GU28 0JJ, WEST SUSSEX
FRANCESCA PARTRIDGE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.02 - 2005.10.08
CHANTRY HOUSE 27 EAST STREET , SHOREHAM BY SEA
BN43 5ZD, WEST SUSSEX
Date 2012.12.31
Fixed Assets £ 2,100,668
Tangible Fixed Assets £ 17
Current Assets £ 88,884
Debtors £ 63,143
Shareholder Funds £ 1,671,597
Profit Loss Account Reserve £ 144,553
Revaluation Reserve £ 1,331,045
Called Up Share Capital £ 195,999
Total Assets Less Current Liabilities £ 1,741,411
Net Current Assets Liabilities £ 359,257
Creditors Due Within One Year £ 448,141
Cash Bank In Hand £ 3,279
Stocks Inventory £ 22,462
Share Capital Allotted Called Up Paid £ 195,999
Number Shares Allotted 195999 Ordinary shares of £1 each
Intangible Fixed Assets £ 26,500
Creditors Due After One Year £ 69,814

Companies near to MONTEUM ltd.

Information about the Private Limited Company MONTEUM 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: 2016.07.25. Reload the data