Company number 05214357
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 349 BURY OLD RD, PRESTWICH, MANCHESTER, M25 1PY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 2
. The most likely internet sites of MOUNTFORD PROPERTIES LTD are www.mountfordproperties.co.uk, and www.mountford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mountford Properties Ltd is a Private Limited Company.
The company registration number is 05214357. Mountford Properties Ltd has been working since 25 August 2004.
The present status of the company is Active. The registered address of Mountford Properties Ltd is 349 Bury Old Rd Prestwich Manchester M25 1py. The company`s financial liabilities are £1165.04k. It is £26.38k against last year. And the total assets are £4.85k, which is £0.7k against last year. TICKLE, Garth Alan is a Secretary of the company. TICKLE, Garth Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENEDEK, Edward Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
mountford properties Key Finiance
LIABILITIES
£1165.04k
+2%
CASH
n/a
TOTAL ASSETS
£4.85k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 2004
Appointed Date: 25 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2004
Appointed Date: 25 August 2004
Persons With Significant Control
Mr Garth Alan Tickle
Notified on: 25 August 2016
51 years old
Nature of control: Has significant influence or control
MOUNTFORD PROPERTIES LTD Events
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 31 more events
16 Sep 2004
New director appointed
02 Sep 2004
Registered office changed on 02/09/04 from: 39A leicester road salford manchester M7 4AS
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
25 Aug 2004
Incorporation
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Mountford court hardman lane failsworth manchester t/n…
30 July 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2008
Deed of charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Hardman fold farmhouse hardman lane failsworth manchester…
25 January 2008
Deed of charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 the mews hardman fold farmhouse hardman lane failsworth…
5 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Britannia mill cobden street bury and all buildings…
19 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at hardman fold farm hardman lane manchester t/nos…
4 March 2005
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied
on 27 February 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a hardman fold farm, hardman lane, failsworth…
24 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied
on 27 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…