MENTMORE HOLDINGS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 06706020
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Order of court to rescind winding up; Order of court to wind up; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MENTMORE HOLDINGS LIMITED are www.mentmoreholdings.co.uk, and www.mentmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mentmore Holdings Limited is a Private Limited Company. The company registration number is 06706020. Mentmore Holdings Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Mentmore Holdings Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . LUPSON, Adrain Paul is a Director of the company. LUPSON, Simon Paul is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director FAHRENHEIM, Donald Gavan has been resigned. Director O'BRIEN, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LUPSON, Adrain Paul
Appointed Date: 01 October 2008
55 years old
Director
LUPSON, Simon Paul
Appointed Date: 01 October 2008
53 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
FAHRENHEIM, Donald Gavan
Resigned: 09 August 2013
Appointed Date: 01 August 2011
70 years old
Director
O'BRIEN, Michael John
Resigned: 25 August 2009
Appointed Date: 21 November 2008
62 years old

MENTMORE HOLDINGS LIMITED Events

22 Mar 2017
Order of court to rescind winding up
28 Sep 2016
Order of court to wind up
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,005
25 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
22 Oct 2008
Director appointed adrian paul lupson
16 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
16 Oct 2008
Appointment terminated director company directors LIMITED
16 Oct 2008
Director appointed simon paul lupson
24 Sep 2008
Incorporation

MENTMORE HOLDINGS LIMITED Charges

21 March 2014
Charge code 0670 6020 0006
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Masthaven Finance Limited
Description: Notification of addition to or amendment of charge…
28 August 2013
Charge code 0670 6020 0005
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Masthaven Finance Limited
Description: Notification of addition to or amendment of charge…
28 August 2013
Charge code 0670 6020 0004
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Masthaven Finance Limited
Description: F/H property k/a the adult training centre and land at…
5 May 2010
Deposit deed
Delivered: 21 May 2010
Status: Satisfied on 12 August 2013
Persons entitled: Kenneth Thomas Ivory, Dean Kenneth Ivory & Christopher Stuart Ivory
Description: £42000 see image for full details.
30 April 2009
Legal mortgage
Delivered: 2 May 2009
Status: Satisfied on 15 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land & premises at marsh lane ware hertfordshire part…
24 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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