MOUNTFIELD GROUP PLC
WICKFORD ACRE 1124 LIMITED

Hellopages » Essex » Basildon » SS11 8YU
Company number 06374598
Status Active
Incorporation Date 18 September 2007
Company Type Public Limited Company
Address 3C SOPWITH CRESCENT, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Adrian John Sainsbury as a director on 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke restictionon auth cap 29/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOUNTFIELD GROUP PLC are www.mountfieldgroup.co.uk, and www.mountfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountfield Group Plc is a Public Limited Company. The company registration number is 06374598. Mountfield Group Plc has been working since 18 September 2007. The present status of the company is Active. The registered address of Mountfield Group Plc is 3c Sopwith Crescent Wickford Business Park Wickford Essex Ss11 8yu. . JAY, Peter Harry is a Secretary of the company. COLLINS, Andrew is a Director of the company. JAY, Peter Harry is a Director of the company. READ, Graham John is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director FREARSON, Anthony has been resigned. Director HANLEY, Jeremy, Sir has been resigned. Director PATEL, Rakesh Ramesh has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SPANNER, Tom Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAY, Peter Harry
Appointed Date: 18 September 2007
Director
COLLINS, Andrew
Appointed Date: 16 October 2008
61 years old
Director
JAY, Peter Harry
Appointed Date: 18 September 2007
81 years old
Director
READ, Graham John
Appointed Date: 16 October 2008
70 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 16 October 2008
Appointed Date: 14 October 2008
Director
FREARSON, Anthony
Resigned: 18 September 2007
Appointed Date: 18 September 2007
76 years old
Director
HANLEY, Jeremy, Sir
Resigned: 30 September 2009
Appointed Date: 23 October 2008
80 years old
Director
PATEL, Rakesh Ramesh
Resigned: 11 June 2010
Appointed Date: 23 October 2008
62 years old
Director
SAINSBURY, Adrian John
Resigned: 30 June 2016
Appointed Date: 17 April 2014
57 years old
Director
SPANNER, Tom Alexander
Resigned: 29 July 2013
Appointed Date: 01 August 2011
40 years old

MOUNTFIELD GROUP PLC Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Jul 2016
Termination of appointment of Adrian John Sainsbury as a director on 30 June 2016
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke restictionon auth cap 29/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Director's details changed for Andrew Collins on 10 April 2016
...
... and 72 more events
28 Aug 2008
Registered office changed on 28/08/2008 from, acre house, 11/15 william road, london, NW1 3ER
20 Aug 2008
Ad 06/05/08-06/05/08\gbp si [email protected]=220\gbp ic 1100/1320\
10 Dec 2007
Resolutions
  • RES13 ‐ Subdivision 18/09/07
10 Dec 2007
S-div 18/09/07
18 Sep 2007
Incorporation

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