MONTBELIARDE MARKETING COMPANY LIMITED
BRISTOL LORDSWOOD GENETICS LIMITED LORDSWOOD DAIRY LIMITED LORDSWOOD RACING LIMITED DAY-A-DISTRIBUTION LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS39 4NN

Company number 03051354
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address THE OLD BARN LADY FARM, CHELWOOD, BRISTOL, BS39 4NN
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MONTBELIARDE MARKETING COMPANY LIMITED are www.montbeliardemarketingcompany.co.uk, and www.montbeliarde-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bristol Temple Meads Rail Station is 6.9 miles; to Lawrence Hill Rail Station is 7.3 miles; to Sea Mills Rail Station is 10.1 miles; to Filton Abbey Wood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montbeliarde Marketing Company Limited is a Private Limited Company. The company registration number is 03051354. Montbeliarde Marketing Company Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Montbeliarde Marketing Company Limited is The Old Barn Lady Farm Chelwood Bristol Bs39 4nn. . PEARCE, Malcolm Victor Lawrence is a Director of the company. Secretary SCOBLE, Claire Louise has been resigned. Secretary SMITH, Stuart Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGHTON, Yasmin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
PEARCE, Malcolm Victor Lawrence
Appointed Date: 01 January 1998
87 years old

Resigned Directors

Secretary
SCOBLE, Claire Louise
Resigned: 15 July 2014
Appointed Date: 31 March 2004

Secretary
SMITH, Stuart Raymond
Resigned: 31 March 2004
Appointed Date: 27 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 1995
Appointed Date: 28 April 1995

Director
BROUGHTON, Yasmin
Resigned: 01 January 1998
Appointed Date: 27 June 1995
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 1995
Appointed Date: 28 April 1995

MONTBELIARDE MARKETING COMPANY LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 May 2015
Accounts for a dormant company made up to 30 June 2014
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2

...
... and 53 more events
11 Jul 1995
Company name changed novelbook LIMITED\certificate issued on 12/07/95
04 Jul 1995
Secretary resigned;new secretary appointed
04 Jul 1995
Director resigned;new director appointed
04 Jul 1995
Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1995
Incorporation

MONTBELIARDE MARKETING COMPANY LIMITED Charges

15 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…