Having been setup in 1972, Momart Ltd are based in London, it's status at Companies House is "Active". There are 8 directors listed for Momart Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Stuart Lloyd | 25 November 2016 | - | 1 |
| MOREY, Guy | 20 May 2020 | - | 1 |
| PIPER, Celia | 23 November 1993 | 27 June 1997 | 1 |
| RICHARDSON, Kevin Philip | N/A | 30 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Jane Emma | 25 November 2016 | - | 1 |
| BISHOP, Carol Claire | 09 September 2013 | 30 September 2013 | 1 |
| BRAYSHAW, Peter | 30 September 2013 | 25 November 2016 | 1 |
| VEKARIA, Lalji Mawji | 28 February 2011 | 09 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 23 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 28 November 2016 | |
| TM01 - Termination of appointment of director | 25 November 2016 | |
| AP03 - Appointment of secretary | 25 November 2016 | |
| AP01 - Appointment of director | 25 November 2016 | |
| TM02 - Termination of appointment of secretary | 25 November 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| MR01 - N/A | 16 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 23 May 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP03 - Appointment of secretary | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| MISC - Miscellaneous document | 21 August 2013 | |
| MISC - Miscellaneous document | 14 August 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| AP03 - Appointment of secretary | 16 March 2011 | |
| TM02 - Termination of appointment of secretary | 16 March 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 26 November 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363s - Annual Return | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| AUD - Auditor's letter of resignation | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| MISC - Miscellaneous document | 23 April 2008 | |
| RESOLUTIONS - N/A | 28 March 2008 | |
| AUD - Auditor's letter of resignation | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2008 | |
| 225 - Change of Accounting Reference Date | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| 363a - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 363a - Annual Return | 30 November 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363a - Annual Return | 10 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363a - Annual Return | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 363a - Annual Return | 28 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363a - Annual Return | 13 October 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 363a - Annual Return | 10 November 1997 | |
| AUD - Auditor's letter of resignation | 12 October 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| 169 - Return by a company purchasing its own shares | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 395 - Particulars of a mortgage or charge | 08 July 1997 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| CERT10 - Re-registration of a company from public to private | 27 June 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 27 June 1997 | |
| 53 - Application by a public company for re-registration as a private company | 27 June 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363a - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363x - Annual Return | 12 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| AA - Annual Accounts | 08 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| 363x - Annual Return | 28 September 1994 | |
| 288 - N/A | 14 September 1994 | |
| 288 - N/A | 14 September 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363x - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1993 | |
| 363x - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1992 | |
| 395 - Particulars of a mortgage or charge | 15 January 1992 | |
| 363x - Annual Return | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 353 - Register of members | 26 November 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363 - Annual Return | 04 October 1990 | |
| 288 - N/A | 26 June 1990 | |
| 288 - N/A | 26 June 1990 | |
| AA - Annual Accounts | 08 June 1990 | |
| RESOLUTIONS - N/A | 04 June 1990 | |
| RESOLUTIONS - N/A | 04 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1990 | |
| RESOLUTIONS - N/A | 31 May 1990 | |
| RESOLUTIONS - N/A | 31 May 1990 | |
| CERT5 - Re-registration of a company from private to public | 31 May 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 May 1990 | |
| AUDR - Auditor's report | 31 May 1990 | |
| BS - Balance sheet | 31 May 1990 | |
| AUDS - Auditor's statement | 31 May 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 31 May 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 May 1990 | |
| 287 - Change in situation or address of Registered Office | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 288 - N/A | 08 November 1989 | |
| 395 - Particulars of a mortgage or charge | 29 June 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 14 December 1988 | |
| RESOLUTIONS - N/A | 16 November 1988 | |
| RESOLUTIONS - N/A | 16 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 November 1988 | |
| 123 - Notice of increase in nominal capital | 16 November 1988 | |
| 288 - N/A | 13 October 1988 | |
| MEM/ARTS - N/A | 10 October 1988 | |
| 288 - N/A | 06 October 1988 | |
| CERTNM - Change of name certificate | 15 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| AA - Annual Accounts | 02 September 1988 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| 287 - Change in situation or address of Registered Office | 28 October 1987 | |
| AA - Annual Accounts | 10 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2015 | Outstanding |
N/A |
| Debenture | 05 March 2008 | Outstanding |
N/A |
| Chattel mortgage | 10 March 2004 | Fully Satisfied |
N/A |
| Debenture | 01 July 1997 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 01 July 1997 | Fully Satisfied |
N/A |
| Debenture | 08 January 1992 | Fully Satisfied |
N/A |
| Single debenture | 21 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 03 March 1980 | Fully Satisfied |
N/A |
