About

Registered Number: NI005245
Date of Incorporation: 03/05/1962 (62 years ago)
Company Status: Active
Registered Address: La Mon Hotel And Country Club 41 Gransha Road, Comber, Newtownards, BT23 5RF,

 

Marmont Investment Company Ltd was founded on 03 May 1962 and has its registered office in Newtownards, it has a status of "Active". The companies director is listed as Beverland, Charles (Junior). Currently we aren't aware of the number of employees at the Marmont Investment Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEVERLAND, Charles (Junior) N/A 10 March 2009 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 January 2020
MR04 - N/A 15 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
PSC02 - N/A 06 November 2019
AD01 - Change of registered office address 06 November 2019
AA01 - Change of accounting reference date 29 October 2019
PSC07 - N/A 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
CS01 - N/A 11 October 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 31 May 2017
AP01 - Appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 14 October 2014
DISS40 - Notice of striking-off action discontinued 02 August 2014
AA - Annual Accounts 01 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 30 January 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 12 October 2011
DISS40 - Notice of striking-off action discontinued 17 August 2011
AA - Annual Accounts 16 August 2011
GAZ1 - First notification of strike-off action in London Gazette 05 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
TM01 - Termination of appointment of director 11 March 2010
AA - Annual Accounts 21 November 2009
296(NI) - N/A 06 April 2009
371S(NI) - N/A 15 October 2008
AC(NI) - N/A 30 April 2008
371S(NI) - N/A 16 October 2007
AC(NI) - N/A 31 May 2007
411A(NI) - N/A 03 January 2007
402(NI) - N/A 28 November 2006
371S(NI) - N/A 23 October 2006
AC(NI) - N/A 11 April 2006
371S(NI) - N/A 15 November 2005
AC(NI) - N/A 09 June 2005
371S(NI) - N/A 01 December 2004
AC(NI) - N/A 18 June 2004
371S(NI) - N/A 29 October 2003
AC(NI) - N/A 31 January 2003
371S(NI) - N/A 04 November 2002
AC(NI) - N/A 29 April 2002
371S(NI) - N/A 09 March 2002
AC(NI) - N/A 31 May 2001
371S(NI) - N/A 12 January 2001
402(NI) - N/A 16 June 2000
AC(NI) - N/A 15 March 2000
371S(NI) - N/A 14 December 1999
AC(NI) - N/A 12 March 1999
233(NI) - N/A 14 October 1998
371S(NI) - N/A 13 October 1998
AC(NI) - N/A 03 March 1998
371S(NI) - N/A 09 January 1998
AC(NI) - N/A 04 February 1997
371S(NI) - N/A 15 October 1996
AC(NI) - N/A 04 March 1996
371S(NI) - N/A 16 October 1995
AC(NI) - N/A 24 February 1995
371S(NI) - N/A 01 December 1994
296(NI) - N/A 30 November 1994
AC(NI) - N/A 18 March 1994
371S(NI) - N/A 15 October 1993
AC(NI) - N/A 04 February 1993
371A(NI) - N/A 26 October 1992
AC(NI) - N/A 21 January 1992
371A(NI) - N/A 30 October 1991
AR(NI) - N/A 18 June 1991
AC(NI) - N/A 22 May 1991
295(NI) - N/A 03 July 1990
AC(NI) - N/A 02 July 1990
AR(NI) - N/A 04 April 1990
AR(NI) - N/A 04 March 1989
AC(NI) - N/A 02 March 1989
AA - Annual Accounts 19 February 1988
AC(NI) - N/A 19 February 1988
AC(NI) - N/A 03 February 1988
AR(NI) - N/A 07 January 1988
AA - Annual Accounts 30 December 1987
AC(NI) - N/A 30 December 1987
AR(NI) - N/A 08 April 1987
AC(NI) - N/A 07 May 1986
G4A(NI) - N/A 25 April 1986
AR(NI) - N/A 10 February 1986
AR(NI) - N/A 18 July 1985
AC(NI) - N/A 16 July 1985
AA - Annual Accounts 28 November 1984
M+A(NI) - N/A 15 September 1983
RESOLUTIONS - N/A 08 July 1983
ALLOT(NI) - N/A 08 July 1983
133(NI) - N/A 08 July 1983
DIRS(NI) - N/A 08 July 1983
132(NI) - N/A 08 July 1983
DIRS(NI) - N/A 30 June 1983
363 - Annual Return 06 June 1983
AR(NI) - N/A 03 June 1983
DIRS(NI) - N/A 06 April 1983
AR(NI) - N/A 08 February 1983
A2(NI) - N/A 20 July 1982
AR(NI) - N/A 25 January 1982
SRO(NI) - N/A 16 December 1980
DIRS(NI) - N/A 04 December 1980
AR(NI) - N/A 01 December 1980
AR(NI) - N/A 05 February 1980
DIRS(NI) - N/A 01 June 1979
DIRS(NI) - N/A 16 March 1979
AR(NI) - N/A 25 October 1978
AR(NI) - N/A 09 November 1977
DIRS(NI) - N/A 20 January 1977
AR(NI) - N/A 20 January 1977
AR(NI) - N/A 19 December 1975
AR(NI) - N/A 17 January 1975
DIRS(NI) - N/A 10 December 1974
DIRS(NI) - N/A 14 October 1974
AR(NI) - N/A 13 February 1974
AR(NI) - N/A 18 December 1972
AR(NI) - N/A 30 March 1972
AR(NI) - N/A 05 November 1970
AR(NI) - N/A 06 November 1969
ALLOT(NI) - N/A 30 April 1969
AR(NI) - N/A 18 April 1969
AR(NI) - N/A 10 October 1967
AR(NI) - N/A 21 November 1966
AR(NI) - N/A 21 February 1966
ALLOT(NI) - N/A 12 November 1965
RESOLUTIONS - N/A 05 October 1965
133(NI) - N/A 05 October 1965
PUC4(NI) - N/A 05 October 1965
SRO(NI) - N/A 19 March 1965
AR(NI) - N/A 25 September 1964
AR(NI) - N/A 23 September 1963
RESOLUTIONS - N/A 08 June 1962
133(NI) - N/A 08 June 1962
PUC4(NI) - N/A 08 June 1962
ALLOT(NI) - N/A 08 June 1962
DIRS(NI) - N/A 05 June 1962
SRO(NI) - N/A 05 June 1962
SRO(NI) - N/A 28 May 1962
DECL(NI) - N/A 03 May 1962
PUC1(NI) - N/A 03 May 1962
MEM(NI) - N/A 03 May 1962
ARTS(NI) - N/A 03 May 1962

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 24 November 2006 Fully Satisfied

N/A

Mortgage or charge 30 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.