MORNTANE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2BJ

Company number 01209203
Status Active
Incorporation Date 24 April 1975
Company Type Private Limited Company
Address NICK MASON MUSIC LTD., UNIT 13 DOVE COMMERCIAL CENTRE, 109 BARTHOLOMEW ROAD, LONDON, NW5 2BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,851,898 ; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 1 in full. The most likely internet sites of MORNTANE LIMITED are www.morntane.co.uk, and www.morntane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Morntane Limited is a Private Limited Company. The company registration number is 01209203. Morntane Limited has been working since 24 April 1975. The present status of the company is Active. The registered address of Morntane Limited is Nick Mason Music Ltd Unit 13 Dove Commercial Centre 109 Bartholomew Road London Nw5 2bj. . BRITTAN, Sharon is a Director of the company. MASON, Nicholas Berkeley is a Director of the company. Secretary TERRONI, Andrea Jane has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director LAWRENCE, Norman has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director MICKLEBURGH, Brinsley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRITTAN, Sharon
Appointed Date: 09 August 2006
58 years old
Director
MASON, Nicholas Berkeley

81 years old

Resigned Directors

Secretary
TERRONI, Andrea Jane
Resigned: 06 December 2010
Appointed Date: 14 July 2008
Secretary
SLC REGISTRARS LIMITED
Resigned: 14 July 2008
Director
LAWRENCE, Norman
Resigned: 07 January 1998
86 years old
Director
MACRAE, Gregor Charles William
Resigned: 09 August 2006
Appointed Date: 28 March 2003
63 years old
Director
MICKLEBURGH, Brinsley
Resigned: 28 March 2003
Appointed Date: 01 October 1998
79 years old

MORNTANE LIMITED Events

11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,851,898
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Satisfaction of charge 1 in full
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,851,898
21 Apr 2015
Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ on 21 April 2015
...
... and 105 more events
15 Dec 1987
Return made up to 14/07/87; full list of members
19 Oct 1987
Accounts for a small company made up to 30 June 1985
06 May 1987
Return made up to 31/12/86; full list of members
26 Aug 1986
Particulars of mortgage/charge
24 Apr 1975
Incorporation

MORNTANE LIMITED Charges

21 May 2013
Charge code 0120 9203 0005
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H part land at coopers yard london t/no 62901 and l/h 1…
1 March 2013
Legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H interest in 1 coopers yard london t/no NGL844381 and…
7 August 2012
Guarantee and debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Legal mortgage
Delivered: 15 April 2004
Status: Satisfied on 22 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The warren the whiteway cirencester gloucestershire. With…
20 August 1986
Debenture
Delivered: 26 August 1986
Status: Satisfied on 10 December 2015
Persons entitled: The Royal Trust Company of Canada
Description: Fixed and floating charges over the undertaking and all…

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