MONDE DEVELOPMENTS LIMITED
Company number 01026755
Status Active
Incorporation Date 8 October 1971
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MONDE DEVELOPMENTS LIMITED are www.mondedevelopments.co.uk, and www.monde-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Monde Developments Limited is a Private Limited Company. The company registration number is 01026755. Monde Developments Limited has been working since 08 October 1971. The present status of the company is Active. The registered address of Monde Developments Limited is 78 Chorley New Road Bolton Bl1 4by. . CALDWELL, Margaret Elaine is a Secretary of the company. CALDWELL, James is a Director of the company. CALDWELL, Margaret Elaine is a Director of the company. CALDWELL, Mark James is a Director of the company. Secretary CALDWELL, James Stanley has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Director
Director
Resigned Directors
Secretary
Persons With Significant Control
Mr James Stanley Caldwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
81 years old
Nature of control: Ownership of shares – 75% or more
MONDE DEVELOPMENTS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
Statement of capital on 2016-01-04
- GBP 192
07 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 136 more events
06 Mar 1987
Particulars of mortgage/charge
05 Mar 1987
Particulars of mortgage/charge
14 Oct 1986
Declaration of mortgage charge released/ceased
14 Apr 1975
Increase in nominal capital
08 Oct 1971
Certificate of incorporation
MONDE DEVELOPMENTS LIMITED Charges
27 May 2014
Charge code 0102 6755 0037
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee)
Description: Contains fixed charge…
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee)
Description: Contains fixed charge…
25 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Alpha Investments (North West) Limited
Description: F/H land and buildings at london road, holmes chapel…
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Alpha Investments (North West) Limited
Description: F/H land and buildings at london road, holmes chapel…
25 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Foden Investments Limited
Description: F/H land and buildings at london road, holmes chapel…
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Foden Investments Limited
Description: F/H land and buildings at london road, holmes chapel…
25 July 2008
Legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties) (the Security Trustee)
Description: Land and buildings at london road holmes chapel cheshire…
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties) (the Security Trustee)
Description: Land and buildings at london road holmes chapel cheshire…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H unit 17 parkway deeside industrial park deeside t/no…
Delivered: 21 December 2004
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H unit 17 parkway deeside industrial park deeside t/no…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Unit 17 parkway deeside ind park deeside t/no WA635499. By…
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Unit 17 parkway deeside ind park deeside t/no WA635499. By…
31 August 2000
Charge
Delivered: 14 September 2000
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild and Sons Limited
Description: The f/h property k/a unit 17 parkway deeside industrial…
Delivered: 14 September 2000
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild and Sons Limited
Description: The f/h property k/a unit 17 parkway deeside industrial…
22 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property k/a 35 london…
Delivered: 24 December 1994
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property k/a 35 london…
22 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property k/a land and…
Delivered: 24 December 1994
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property k/a land and…
24 June 1994
Charge of lease agreement
Delivered: 2 July 1994
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement ("the lease agreement") made 8TH april for the…
Delivered: 2 July 1994
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement ("the lease agreement") made 8TH april for the…
24 June 1994
Charge of sale agreement
Delivered: 2 July 1994
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement ("the sale agreement") made the 13TH may 1994…
Delivered: 2 July 1994
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement ("the sale agreement") made the 13TH may 1994…
4 May 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 17 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 May 1994
Status: Satisfied on 17 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1993
Legal charge
Delivered: 17 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All that l/h property k/as unit a phase I centrepoint…
Delivered: 17 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: All that l/h property k/as unit a phase I centrepoint…
8 November 1991
Charge
Delivered: 26 November 1991
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons LTD
Description: The wirral business park arrowe brook rd upton wirral…
Delivered: 26 November 1991
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons LTD
Description: The wirral business park arrowe brook rd upton wirral…
29 January 1991
Legal mortgage
Delivered: 31 January 1991
Status: Satisfied on 31 August 1993
Persons entitled: Marshall Construction (West Yorkshire) Limited.
Description: Freehold property & buildings from time to time erected…
Delivered: 31 January 1991
Status: Satisfied on 31 August 1993
Persons entitled: Marshall Construction (West Yorkshire) Limited.
Description: Freehold property & buildings from time to time erected…
16 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 12 August 1991
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 12 torge bridge estate bolton greater…
Delivered: 22 July 1988
Status: Satisfied on 12 August 1991
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 12 torge bridge estate bolton greater…
28 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south west side of ashburton…
Delivered: 1 July 1988
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south west side of ashburton…
28 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC.
Description: 1. f/h land 20 acres thereabouts in the district of…
Delivered: 1 July 1988
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC.
Description: 1. f/h land 20 acres thereabouts in the district of…
24 June 1988
Legal mortgage
Delivered: 1 July 1988
Status: Satisfied on 26 November 1991
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: F/H land and buildings on the north west side of arrowbrook…
Delivered: 1 July 1988
Status: Satisfied on 26 November 1991
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: F/H land and buildings on the north west side of arrowbrook…
29 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
Delivered: 5 February 1988
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
24 September 1987
Legal mortgage
Delivered: 14 October 1987
Status: Satisfied on 10 February 1989
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land lying between the woolston…
Delivered: 14 October 1987
Status: Satisfied on 10 February 1989
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land lying between the woolston…
27 February 1987
Legal charge
Delivered: 5 March 1987
Status: Satisfied on 28 January 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land together with the shop and office premises erected…
Delivered: 5 March 1987
Status: Satisfied on 28 January 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land together with the shop and office premises erected…
20 February 1987
Mortgage
Delivered: 6 March 1987
Status: Satisfied on 16 May 1994
Persons entitled: Allied Irish Finance Company Limited
Description: L/H property known as unit e langorthy enterprise park…
Delivered: 6 March 1987
Status: Satisfied on 16 May 1994
Persons entitled: Allied Irish Finance Company Limited
Description: L/H property known as unit e langorthy enterprise park…
17 March 1986
Mortgage
Delivered: 4 April 1986
Status: Satisfied on 8 January 2004
Persons entitled: Allied Irish Finance Company Limited.
Description: Unit 2 parkway 4 development trafford park greater…
Delivered: 4 April 1986
Status: Satisfied on 8 January 2004
Persons entitled: Allied Irish Finance Company Limited.
Description: Unit 2 parkway 4 development trafford park greater…
3 April 1985
Legal mortgage
Delivered: 16 April 1988
Status: Satisfied on 15 July 1988
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to s/w of ashburton rod, davyholme…
Delivered: 16 April 1988
Status: Satisfied on 15 July 1988
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to s/w of ashburton rod, davyholme…
3 April 1985
Mortgage debenture
Delivered: 16 April 1985
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
Delivered: 16 April 1985
Status: Satisfied on 8 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
12 December 1984
Legal charge
Delivered: 27 December 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land containing 6,583 sq yds or thereabouts together…
Delivered: 27 December 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land containing 6,583 sq yds or thereabouts together…
25 September 1984
Legal charge
Delivered: 1 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings lying to the south west of ashburton…
Delivered: 1 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings lying to the south west of ashburton…
11 June 1984
Mortgage
Delivered: 16 June 1984
Status: Satisfied on 10 February 1989
Persons entitled: Allied Irish Finance Company Limited
Description: F/H globe iron works, spring lane, radcliffe, greater…
Delivered: 16 June 1984
Status: Satisfied on 10 February 1989
Persons entitled: Allied Irish Finance Company Limited
Description: F/H globe iron works, spring lane, radcliffe, greater…
19 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land and proeprty erected thereon at globe ironworks…
Delivered: 26 September 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land and proeprty erected thereon at globe ironworks…
9 May 1983
Legal charge
Delivered: 25 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at westinghouse road, trafford park, greater…
Delivered: 25 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at westinghouse road, trafford park, greater…
17 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied on 23 October 1989
Persons entitled: Barclays Bank PLC
Description: Freehold irwell bank mills, kearsley, greater manchester…
Delivered: 2 December 1982
Status: Satisfied on 23 October 1989
Persons entitled: Barclays Bank PLC
Description: Freehold irwell bank mills, kearsley, greater manchester…
19 August 1982
Legal charge
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & buildings on the east side of elbow street…
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & buildings on the east side of elbow street…
5 August 1981
Legal charge
Delivered: 11 August 1981
Status: Satisfied on 23 October 1989
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of bradley lock newton-le willows…
Delivered: 11 August 1981
Status: Satisfied on 23 October 1989
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of bradley lock newton-le willows…
10 March 1981
Legal mortgage
Delivered: 18 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Pioneer works, wigon, greater manchester.
Delivered: 18 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Pioneer works, wigon, greater manchester.
4 March 1981
Legal mortgage
Delivered: 5 March 1981
Status: Satisfied on 23 October 1989
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of bradley lock newton-le-willows…
Delivered: 5 March 1981
Status: Satisfied on 23 October 1989
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of bradley lock newton-le-willows…