About

Registered Number: 02239409
Date of Incorporation: 05/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 6 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF

 

Founded in 1988, Mentaur Ltd has its registered office in Northampton, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE ALWIS, Kithsiri Hemapala, Dr N/A 11 September 1998 1
MUKHERJI, Chandra Shekhar N/A 05 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SANTOS MELO, Teresa 10 August 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 20 December 2018
RESOLUTIONS - N/A 25 July 2018
AP01 - Appointment of director 25 June 2018
RESOLUTIONS - N/A 21 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 15 December 2016
RP04 - N/A 25 April 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 29 October 2015
CH03 - Change of particulars for secretary 29 October 2015
CH01 - Change of particulars for director 29 October 2015
RESOLUTIONS - N/A 13 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 December 2014
AD01 - Change of registered office address 01 July 2014
MR01 - N/A 05 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 26 October 2012
AP01 - Appointment of director 11 July 2012
AA - Annual Accounts 02 April 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 09 December 2009
395 - Particulars of a mortgage or charge 11 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 01 December 2008
AAMD - Amended Accounts 23 April 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 20 November 2007
395 - Particulars of a mortgage or charge 17 August 2007
395 - Particulars of a mortgage or charge 26 May 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
AA - Annual Accounts 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
363a - Annual Return 04 November 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 19 November 2003
395 - Particulars of a mortgage or charge 13 August 2003
395 - Particulars of a mortgage or charge 09 August 2003
395 - Particulars of a mortgage or charge 28 June 2003
AA - Annual Accounts 24 April 2003
395 - Particulars of a mortgage or charge 03 April 2003
363s - Annual Return 07 November 2002
395 - Particulars of a mortgage or charge 14 September 2002
AA - Annual Accounts 27 February 2002
287 - Change in situation or address of Registered Office 08 February 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 08 November 2000
395 - Particulars of a mortgage or charge 04 October 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 05 November 1999
287 - Change in situation or address of Registered Office 18 August 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 25 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 13 November 1995
395 - Particulars of a mortgage or charge 08 August 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 18 December 1994
288 - N/A 25 November 1994
363s - Annual Return 15 November 1994
AA - Annual Accounts 24 October 1994
AA - Annual Accounts 04 May 1994
287 - Change in situation or address of Registered Office 23 December 1993
363s - Annual Return 08 December 1993
AA - Annual Accounts 22 July 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 10 January 1992
363b - Annual Return 28 November 1991
RESOLUTIONS - N/A 04 June 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 07 January 1991
AA - Annual Accounts 07 January 1991
287 - Change in situation or address of Registered Office 10 April 1990
363 - Annual Return 10 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1988
288 - N/A 26 October 1988
395 - Particulars of a mortgage or charge 24 June 1988
RESOLUTIONS - N/A 09 May 1988
288 - N/A 05 May 1988
287 - Change in situation or address of Registered Office 05 May 1988
CERTNM - Change of name certificate 26 April 1988
CERTNM - Change of name certificate 26 April 1988
NEWINC - New incorporation documents 05 April 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2014 Outstanding

N/A

Legal charge 29 December 2011 Outstanding

N/A

Legal charge 30 July 2010 Outstanding

N/A

Legal charge 26 April 2010 Outstanding

N/A

Legal charge 06 August 2009 Outstanding

N/A

Legal charge 02 August 2007 Outstanding

N/A

Legal charge 23 May 2007 Outstanding

N/A

Legal charge 11 August 2003 Outstanding

N/A

Debenture 06 August 2003 Outstanding

N/A

Legal charge 27 June 2003 Outstanding

N/A

Legal charge 31 March 2003 Outstanding

N/A

Legal charge 02 September 2002 Outstanding

N/A

Legal mortgage 29 September 2000 Outstanding

N/A

Legal mortgage 31 July 1995 Outstanding

N/A

Legal mortgage 06 June 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.