MONTEADRIA (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6AB

Company number 02971209
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 . The most likely internet sites of MONTEADRIA (UK) LIMITED are www.monteadriauk.co.uk, and www.monteadria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monteadria Uk Limited is a Private Limited Company. The company registration number is 02971209. Monteadria Uk Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Monteadria Uk Limited is 91 Gower Street London Wc1e 6ab. . RACTLIFFE, Brian Arthur is a Secretary of the company. MIHAILOVIC, Jovan is a Director of the company. Secretary MILHAILOVIC, Jovan has been resigned. Secretary VUKOVIC, Lado has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BABIC, Veselin has been resigned. Director GAZIVODA, Bozidar Gazivoda has been resigned. Director RAJKOVIC, Djordjije has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
RACTLIFFE, Brian Arthur
Appointed Date: 20 November 1995

Director
MIHAILOVIC, Jovan
Appointed Date: 26 September 1994
83 years old

Resigned Directors

Secretary
MILHAILOVIC, Jovan
Resigned: 20 November 1995
Appointed Date: 26 September 1994

Secretary
VUKOVIC, Lado
Resigned: 10 January 2000
Appointed Date: 22 July 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994

Director
BABIC, Veselin
Resigned: 19 July 2000
Appointed Date: 26 September 1994
92 years old

Director
GAZIVODA, Bozidar Gazivoda
Resigned: 20 October 2001
Appointed Date: 19 July 2000
84 years old

Director
RAJKOVIC, Djordjije
Resigned: 01 September 2011
Appointed Date: 01 October 2001
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 1994
Appointed Date: 26 September 1994

Persons With Significant Control

Agrokombinat 13 July Dd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTEADRIA (UK) LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000

...
... and 50 more events
30 Nov 1995
Return made up to 26/09/95; full list of members
30 Nov 1995
Secretary resigned;new secretary appointed;director's particulars changed
21 Oct 1994
Director resigned;new director appointed

21 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

26 Sep 1994
Incorporation

MONTEADRIA (UK) LIMITED Charges

13 July 1998
Debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…