S.W. MOUNT (HOLDINGS) LIMITED
KENT

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Company number 04832708
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address LITTLE BARTON FARM, PILGRIMS WAY, NR CANTERBURY, KENT, CT1 1WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of S.W. MOUNT (HOLDINGS) LIMITED are www.swmountholdings.co.uk, and www.s-w-mount-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. S W Mount Holdings Limited is a Private Limited Company. The company registration number is 04832708. S W Mount Holdings Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of S W Mount Holdings Limited is Little Barton Farm Pilgrims Way Nr Canterbury Kent Ct1 1wn. . MCKEEVER, Thomas Stewart is a Secretary of the company. MCKEEVER, Anne Margaret is a Director of the company. MCKEEVER, Thomas Stewart is a Director of the company. TALBOT, Jean Kathleen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKEEVER, Thomas Stewart
Appointed Date: 15 July 2003
Director
MCKEEVER, Anne Margaret
Appointed Date: 15 July 2003
92 years old
Director
MCKEEVER, Thomas Stewart
Appointed Date: 15 July 2003
67 years old
Director
TALBOT, Jean Kathleen
Appointed Date: 09 July 2015
84 years old

Persons With Significant Control

Mrs Anne Margaret Mckeever
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Jws & Ds Mount Settlement
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

S.W. MOUNT (HOLDINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 15 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 49,200
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.
...
... and 24 more events
11 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2004
Particulars of mortgage/charge
10 Apr 2004
Particulars of mortgage/charge
15 Jul 2003
Incorporation

S.W. MOUNT (HOLDINGS) LIMITED Charges

24 March 2004
Mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being little barton farm…
24 March 2004
Mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being those parts of t/ns…

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