Allen Marmot (European) Limited

Company Name	Allen Marmot (European) Limited
Directors	Paul Sam Marmot and Joshua Alexander Marmot
Company Status	Active
Company Number	00929440
Category	Private Limited Company
Incorporation Date	26 March 1968(56 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Paul Sam Marmot
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	53 Priory Field Drive Edgware Middlesex HA8 9PT

Director Name	Mr Joshua Alexander Marmot
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(33 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	114 Saint Margarets Road Edgware Middlesex HA8 9UX

Director Name	Mr David Cfas
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 March 2002)
Role	Sales Director
Correspondence Address	51 Parkside Drive Edgware Middlesex HA8 8JU

Director Name	Mrs Susan Rosemary Cfas
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	51 Parkside Drive Edgware Middlesex HA8 8JU

Director Name	Mr Allen Alfred Marmot
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 March 2004)
Role	Import/Export Agent
Correspondence Address	191 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Director Name	Mrs Kathryn Frances Rosemary Marmot
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	1 month (resigned 25 July 1991)
Role	Company Director
Correspondence Address	Thorpe Cottage 69 High Street Bushey Hertfordshire WD2 1BL

Director Name	Mrs Muriel Marmot
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 1998)
Role	Secretary
Correspondence Address	191 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Secretary Name	Mrs Muriel Marmot
Nationality	British
Status	Resigned
Appointed	25 June 1991(23 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	191 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Director Name	Mrs Lynn Judith Katz
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(26 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Mr Joshua Alexander Marmot
Nationality	British
Status	Resigned
Appointed	23 August 1996(28 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	114 Saint Margarets Road Edgware Middlesex HA8 9UX

Director Name	Kjell Lovold
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 January 1999(30 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Skaadalsveien 19d Oslo N 0389

Secretary Name	Michael Richard Fisher
Nationality	British
Status	Resigned
Appointed	01 July 2002(34 years, 3 months after company formation)
Appointment Duration	13 years (resigned 30 June 2015)
Role	Company Director
Correspondence Address	54 Harrowes Meade Edgware Middlesex HA8 8RP

Director Name	Karl Martin Sagstuen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 2006(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	23 Gullhaugsletta 2013 Skjetten Norway

Director Name	Mrs Barbara Rose Thoralfsson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(40 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	76-A Micheletsvei Stabekk N-1368

Contact

Website	www.marmoteuropean.com
Email address	[email protected]
Telephone	020 82385300
Telephone region	London

Location

Registered Address	2 Rectory Lane Edgware Middlesex HA8 7LF
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.2k at £1	Joshua Alexander Marmot 92.15% Ordinary
785 at £1	Lynn J. Katz 7.85% Ordinary

Financials

Year	2014
Net Worth	£646,496
Cash	£166,840
Current Liabilities	£1,319,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

11 September 2000	Delivered on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 2000

Delivered on: 15 September 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
3 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
26 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
15 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
27 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
13 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
7 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 July 2020	Confirmation statement made on 24 June 2020 with updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 July 2017	Notification of Joshua Alexander Marmot as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Notification of Joshua Alexander Marmot as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 (6 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 (6 pages)
13 July 2016	Director's details changed for Mr Joshua Alexander Marmot on 1 August 2015 (2 pages)
13 July 2016	Director's details changed for Mr Joshua Alexander Marmot on 1 August 2015 (2 pages)
8 April 2016	Termination of appointment of Lynn Judith Katz as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Lynn Judith Katz as a director on 8 April 2016 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015	Termination of appointment of Michael Richard Fisher as a secretary on 30 June 2015 (1 page)
27 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (6 pages)
27 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (6 pages)
27 July 2015	Termination of appointment of Michael Richard Fisher as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Michael Richard Fisher as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Michael Richard Fisher as a secretary on 30 June 2015 (1 page)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (6 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (6 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 May 2013	Termination of appointment of Barbara Thoralfsson as a director (1 page)
8 May 2013	Termination of appointment of Barbara Thoralfsson as a director (1 page)
10 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 June 2010	Director's details changed for Lynn Judith Katz on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Joshua Alexander Marmot on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Lynn Judith Katz on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Barbara Rose Thoralfsson on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Joshua Alexander Marmot on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Barbara Rose Thoralfsson on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Paul Sam Marmot on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Paul Sam Marmot on 24 June 2010 (2 pages)
4 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
31 July 2008	Director's change of particulars / barbara thoralfsson / 01/04/2008 (1 page)
31 July 2008	Director's change of particulars / barbara thoralfsson / 01/04/2008 (1 page)
31 July 2008	Return made up to 25/06/08; full list of members (4 pages)
31 July 2008	Return made up to 25/06/08; full list of members (4 pages)
24 July 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
24 July 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
14 April 2008	Director appointed mrs barbara rose thoralfsson (2 pages)
14 April 2008	Director appointed mrs barbara rose thoralfsson (2 pages)
11 March 2008	Appointment terminated director karl sagstuen (1 page)
11 March 2008	Appointment terminated director karl sagstuen (1 page)
31 August 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
31 August 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
13 October 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
13 October 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (3 pages)
6 July 2006	Return made up to 25/06/06; full list of members (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
20 July 2005	Return made up to 25/06/05; full list of members (3 pages)
20 July 2005	Return made up to 25/06/05; full list of members (3 pages)
9 June 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
9 June 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
8 December 2004	Full accounts made up to 31 March 2004 (19 pages)
8 December 2004	Full accounts made up to 31 March 2004 (19 pages)
19 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
19 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
24 August 2003	Full accounts made up to 31 March 2003 (20 pages)
24 August 2003	Full accounts made up to 31 March 2003 (20 pages)
25 June 2003	Return made up to 25/06/03; full list of members (9 pages)
25 June 2003	Return made up to 25/06/03; full list of members (9 pages)
14 August 2002	Full accounts made up to 31 March 2002 (20 pages)
14 August 2002	Full accounts made up to 31 March 2002 (20 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
26 June 2002	Return made up to 25/06/02; full list of members (9 pages)
26 June 2002	Return made up to 25/06/02; full list of members (9 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
28 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 July 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
27 July 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
18 July 2001	Registered office changed on 18/07/01 from: 46-47 chancery lane london WC2A 1BA (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 46-47 chancery lane london WC2A 1BA (1 page)
15 September 2000	Particulars of mortgage/charge (4 pages)
15 September 2000	Particulars of mortgage/charge (4 pages)
27 July 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
27 July 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Return made up to 25/06/00; full list of members (9 pages)
7 July 2000	Return made up to 25/06/00; full list of members (9 pages)
20 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
9 June 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
11 March 1999	Â£ ic 7050/6050 21/01/99 Â£ sr 1000@1=1000 (1 page)
11 March 1999	Â£ ic 7050/6050 21/01/99 Â£ sr 1000@1=1000 (1 page)
21 July 1998	Return made up to 25/06/98; full list of members (8 pages)
21 July 1998	Return made up to 25/06/98; full list of members (8 pages)
3 July 1998	Accounts for a medium company made up to 7 April 1998 (17 pages)
3 July 1998	Accounts for a medium company made up to 7 April 1998 (17 pages)
3 July 1998	Accounts for a medium company made up to 7 April 1998 (17 pages)
2 July 1998	Â£ ic 8300/7050 04/06/98 Â£ sr 1250@1=1250 (1 page)
2 July 1998	Â£ ic 8300/7050 04/06/98 Â£ sr 1250@1=1250 (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
9 September 1997	Accounts for a medium company made up to 7 April 1997 (17 pages)
9 September 1997	Accounts for a medium company made up to 7 April 1997 (17 pages)
9 September 1997	Accounts for a medium company made up to 7 April 1997 (17 pages)
13 July 1997	Return made up to 25/06/97; full list of members (8 pages)
13 July 1997	Return made up to 25/06/97; full list of members (8 pages)
27 June 1997	Â£ ic 10000/8300 04/06/97 Â£ sr 1700@1=1700 (1 page)
27 June 1997	Â£ ic 10000/8300 04/06/97 Â£ sr 1700@1=1700 (1 page)
25 November 1996	Accounts for a medium company made up to 7 April 1996 (18 pages)
25 November 1996	Accounts for a medium company made up to 7 April 1996 (18 pages)
25 November 1996	Accounts for a medium company made up to 7 April 1996 (18 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
11 July 1996	Return made up to 25/06/96; full list of members (8 pages)
11 July 1996	Return made up to 25/06/96; full list of members (8 pages)
6 July 1995	Return made up to 25/06/95; no change of members (6 pages)
6 July 1995	Return made up to 25/06/95; no change of members (6 pages)
14 June 1995	Accounts for a small company made up to 7 April 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 7 April 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 7 April 1995 (7 pages)
26 March 1968	Incorporation (14 pages)
26 March 1968	Incorporation (14 pages)