MENTA INVESTMENTS (DERBY) LIMITED
NOTTCOR 80 LIMITED

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Company number 03653755
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MENTA INVESTMENTS (DERBY) LIMITED are www.mentainvestmentsderby.co.uk, and www.menta-investments-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Menta Investments Derby Limited is a Private Limited Company. The company registration number is 03653755. Menta Investments Derby Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Menta Investments Derby Limited is 31 Hill Street London W1j 5ls. The company`s financial liabilities are £201.3k. It is £46.47k against last year. And the total assets are £232.27k, which is £48.95k against last year. MARKS, Frederick Charles is a Secretary of the company. MARKS, Craig Robert is a Director of the company. Secretary GATFORD, Kerry Louise has been resigned. Director BROWN, Julia Diane has been resigned. Director GATFORD, Kerry Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


menta investments (derby) Key Finiance

LIABILITIES £201.3k
+30%
CASH n/a
TOTAL ASSETS £232.27k
+26%
All Financial Figures

Current Directors

Secretary
MARKS, Frederick Charles
Appointed Date: 16 November 1998
Director
MARKS, Craig Robert
Appointed Date: 16 November 1998
62 years old

Resigned Directors

Secretary
GATFORD, Kerry Louise
Resigned: 16 November 1998
Appointed Date: 21 October 1998
Director
BROWN, Julia Diane
Resigned: 16 November 1998
Appointed Date: 21 October 1998
59 years old
Director
GATFORD, Kerry Louise
Resigned: 16 November 1998
Appointed Date: 21 October 1998
52 years old

Persons With Significant Control

Mr Craig Robert Marks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MENTA INVESTMENTS (DERBY) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
23 Nov 1998
New director appointed
23 Nov 1998
New secretary appointed
23 Nov 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Nov 1998
Company name changed nottcor 80 LIMITED\certificate issued on 18/11/98
21 Oct 1998
Incorporation

MENTA INVESTMENTS (DERBY) LIMITED Charges

26 July 2000
Debenture
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 2 September 2000
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
19 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 2 September 2000
Persons entitled: Dunbar Bank PLC
Description: F/H 18 friar gate derby t/n-DY162249 inluding all fixtures…

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