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Company Information for

MONTBELIARDE MARKETING COMPANY LIMITED

LADY FARM, CHELWOOD, BRISTOL, BS39 4NN,

Company Registration Number

03051354

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Montbeliarde Marketing Company Ltd

MONTBELIARDE MARKETING COMPANY LIMITED was founded on 1995-04-28 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Montbeliarde Marketing Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MONTBELIARDE MARKETING COMPANY LIMITED

Legal Registered Office

LADY FARM
CHELWOOD
BRISTOL
BS39 4NN
Other companies in BS39

Previous Names

LORDSWOOD GENETICS LIMITED	13/12/2010
LORDSWOOD DAIRY LIMITED	02/09/2009

Filing Information

Company Number		03051354
Company ID Number		03051354
Date formed		1995-04-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		DORMANT

Last Datalog update:	2021-08-05 20:29:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTBELIARDE MARKETING COMPANY LIMITED

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Company Officers of MONTBELIARDE MARKETING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM VICTOR LAWRENCE PEARCE	Director	1998-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LOUISE SCOBLE	Company Secretary	2004-03-31	2014-07-15
STUART RAYMOND SMITH	Company Secretary	1995-06-27	2004-03-31
YASMIN BROUGHTON	Director	1995-06-27	1998-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-28	1995-06-27
INSTANT COMPANIES LIMITED	Nominated Director	1995-04-28	1995-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM VICTOR LAWRENCE PEARCE	CIDER ORCHARD EXPORTS LIMITED	Director	2015-04-16	CURRENT	2011-03-08	Dissolved 2016-12-06
MALCOLM VICTOR LAWRENCE PEARCE	JAMES HOUSE LIMITED	Director	2014-06-23	CURRENT	2014-04-30	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	THE PELLY CHEW MAGNA LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	HARCOURT GARDENS ESTATE (BATH) LIMITED	Director	2009-04-07	CURRENT	2009-04-07	Active
MALCOLM VICTOR LAWRENCE PEARCE	TALKING ISSUES LIMITED	Director	2006-10-11	CURRENT	2006-02-07	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	LORDSWOOD FARMS LIMITED	Director	1997-06-28	CURRENT	1995-04-28	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	JOHNSONS INTERNATIONAL GROUP LIMITED	Director	1992-09-01	CURRENT	1985-11-20	Dissolved 2017-04-18
MALCOLM VICTOR LAWRENCE PEARCE	MEDIA IN MOTION LIMITED	Director	1992-01-01	CURRENT	1943-05-22	Dissolved 2014-04-22
MALCOLM VICTOR LAWRENCE PEARCE	JNL LIMITED	Director	1992-01-01	CURRENT	1971-10-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-21	DS01	Application to strike the company off the register
2021-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM The Old Barn Lady Farm Chelwood Bristol BS39 4NN
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-07-15	TM02	Termination of appointment of Claire Louise Scoble on 2014-07-15
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-09	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/13 FROM James Street West Green Park Bath Avon BA1 2BU
2013-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-01	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-05-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE SCOBLE on 2011-07-22
2012-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-06	AR01	28/04/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-12-13	RES15	CHANGE OF NAME 22/11/2010
2010-12-13	CERTNM	Company name changed lordswood genetics LIMITED\certificate issued on 13/12/10
2010-12-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-06	AR01	28/04/10 ANNUAL RETURN FULL LIST
2010-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-27	CERTNM	COMPANY NAME CHANGED LORDSWOOD DAIRY LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-04-30	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-02	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-01	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-05-08	363a	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-29	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-21	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-15	288b	SECRETARY RESIGNED
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-19	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-12	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-25	CERTNM	COMPANY NAME CHANGED LORDSWOOD RACING LIMITED CERTIFICATE ISSUED ON 26/09/00
2000-05-24	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-28	CERTNM	COMPANY NAME CHANGED DAY-A-DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 29/09/99
1999-05-25	363s	RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-11	363s	RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-03-09	288a	NEW DIRECTOR APPOINTED
1998-03-09	288b	DIRECTOR RESIGNED
1998-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-05-09	363s	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-01	363s	RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-03-12	CERTNM	COMPANY NAME CHANGED THE TPS ORGANISATION LIMITED CERTIFICATE ISSUED ON 13/03/96
1995-12-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-11	CERTNM	COMPANY NAME CHANGED NOVELBOOK LIMITED CERTIFICATE ISSUED ON 12/07/95
1995-07-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-07-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MONTBELIARDE MARKETING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONTBELIARDE MARKETING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-10-22	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MONTBELIARDE MARKETING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTBELIARDE MARKETING COMPANY LIMITED

Trademarks

We have not found any records of MONTBELIARDE MARKETING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTBELIARDE MARKETING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as MONTBELIARDE MARKETING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONTBELIARDE MARKETING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTBELIARDE MARKETING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONTBELIARDE MARKETING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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