The Mentholatum Company Ltd was founded on 07 April 1924. Currently we aren't aware of the number of employees at the this business. The business has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOSSENLOPP, Steve | 30 November 2012 | - | 1 |
| MISZTAK, Maciej Adam | 22 August 2016 | - | 1 |
| SAITO, Masaya | 15 October 2018 | - | 1 |
| CHAN, Francis Wai Pok | N/A | 30 November 2012 | 1 |
| CRANDALL, Robert Mason | N/A | 16 June 1993 | 1 |
| INGHAM, James Warren | N/A | 06 August 2010 | 1 |
| YOSHIDA, Akiyoshi | 04 November 1999 | 25 June 2018 | 1 |
| YOSHIDA, Masashi | 16 June 1993 | 04 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOLGAN, Linda Anne | 01 September 2018 | - | 1 |
| HOSSENLOPP, Steve | 31 October 2017 | 01 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AP03 - Appointment of secretary | 04 September 2018 | |
| TM02 - Termination of appointment of secretary | 04 September 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP03 - Appointment of secretary | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| TM02 - Termination of appointment of secretary | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| CS01 - N/A | 28 August 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 31 August 2015 | |
| AP01 - Appointment of director | 25 April 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AD01 - Change of registered office address | 22 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| AP01 - Appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| AD01 - Change of registered office address | 19 July 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 395 - Particulars of a mortgage or charge | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AUD - Auditor's letter of resignation | 06 August 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| RESOLUTIONS - N/A | 19 November 1998 | |
| RESOLUTIONS - N/A | 19 November 1998 | |
| 123 - Notice of increase in nominal capital | 19 November 1998 | |
| 363s - Annual Return | 02 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| 395 - Particulars of a mortgage or charge | 28 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 03 November 1995 | |
| 288 - N/A | 10 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 287 - Change in situation or address of Registered Office | 05 December 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| 288 - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 07 June 1993 | |
| RESOLUTIONS - N/A | 07 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1993 | |
| 123 - Notice of increase in nominal capital | 07 June 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| AUD - Auditor's letter of resignation | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 11 February 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| 363b - Annual Return | 18 September 1991 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 22 July 1991 | |
| AA - Annual Accounts | 24 October 1990 | |
| 363 - Annual Return | 24 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1990 | |
| 288 - N/A | 07 September 1989 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| AA - Annual Accounts | 13 July 1988 | |
| 363 - Annual Return | 13 July 1988 | |
| 288 - N/A | 13 October 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| AA - Annual Accounts | 27 July 1987 | |
| AA - Annual Accounts | 19 July 1986 | |
| 363 - Annual Return | 19 July 1986 | |
| MISC - Miscellaneous document | 07 April 1924 | |
| NEWINC - New incorporation documents | 07 April 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 06 October 2008 | Outstanding |
N/A |
| Debenture | 06 October 2008 | Outstanding |
N/A |
| Debenture | 22 July 2005 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland | 17 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 04 May 1978 | Fully Satisfied |
N/A |
