ALLEN MARMOT (EUROPEAN) LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7LF

Company number 00929440
Status Active
Incorporation Date 26 March 1968
Company Type Private Limited Company
Address 2 RECTORY LANE, EDGWARE, MIDDLESEX, HA8 7LF
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 ; Director's details changed for Mr Joshua Alexander Marmot on 1 August 2015. The most likely internet sites of ALLEN MARMOT (EUROPEAN) LIMITED are www.allenmarmoteuropean.co.uk, and www.allen-marmot-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Allen Marmot European Limited is a Private Limited Company. The company registration number is 00929440. Allen Marmot European Limited has been working since 26 March 1968. The present status of the company is Active. The registered address of Allen Marmot European Limited is 2 Rectory Lane Edgware Middlesex Ha8 7lf. . MARMOT, Joshua Alexander is a Director of the company. MARMOT, Paul Sam is a Director of the company. Secretary FISHER, Michael Richard has been resigned. Secretary MARMOT, Joshua Alexander has been resigned. Secretary MARMOT, Muriel has been resigned. Director CFAS, David has been resigned. Director CFAS, Susan Rosemary has been resigned. Director KATZ, Lynn Judith has been resigned. Director LOVOLD, Kjell has been resigned. Director MARMOT, Allen Alfred has been resigned. Director MARMOT, Kathryn Frances Rosemary has been resigned. Director MARMOT, Muriel has been resigned. Director SAGSTUEN, Karl Martin has been resigned. Director THORALFSSON, Barbara Rose has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
MARMOT, Joshua Alexander
Appointed Date: 08 March 2002
57 years old
Director
MARMOT, Paul Sam

82 years old

Resigned Directors

Secretary
FISHER, Michael Richard
Resigned: 30 June 2015
Appointed Date: 01 July 2002
Secretary
MARMOT, Joshua Alexander
Resigned: 01 July 2002
Appointed Date: 23 August 1996
Secretary
MARMOT, Muriel
Resigned: 23 August 1996
Director
CFAS, David
Resigned: 08 March 2002
83 years old
Director
CFAS, Susan Rosemary
Resigned: 08 March 2002
79 years old
Director
KATZ, Lynn Judith
Resigned: 08 April 2016
Appointed Date: 27 June 1994
79 years old
Director
LOVOLD, Kjell
Resigned: 30 June 2006
Appointed Date: 26 January 1999
84 years old
Director
MARMOT, Allen Alfred
Resigned: 08 March 2004
115 years old
Director
MARMOT, Kathryn Frances Rosemary
Resigned: 25 July 1991
82 years old
Director
MARMOT, Muriel
Resigned: 26 January 1998
112 years old
Director
SAGSTUEN, Karl Martin
Resigned: 29 February 2008
Appointed Date: 30 June 2006
68 years old
Director
THORALFSSON, Barbara Rose
Resigned: 30 April 2013
Appointed Date: 01 April 2008
66 years old

ALLEN MARMOT (EUROPEAN) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000
13 Jul 2016
Director's details changed for Mr Joshua Alexander Marmot on 1 August 2015
08 Apr 2016
Termination of appointment of Lynn Judith Katz as a director on 8 April 2016
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 102 more events
06 Dec 1986
Return made up to 09/07/85; full list of members
29 Oct 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Return made up to 20/06/86; full list of members
18 Oct 1982
Accounts made up to 31 March 1982
26 Mar 1968
Incorporation

ALLEN MARMOT (EUROPEAN) LIMITED Charges

11 September 2000
Debenture
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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