MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 5PW

Company number 03004101
Status Active
Incorporation Date 21 December 1994
Company Type Public Limited Company
Address SPRINGFIELD LODGE COLCHESTER ROAD, SPRINGFIELD, CHELMSFORD, ENGLAND, CM2 5PW
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Kathryn Ann Matthews as a director on 8 March 2017; Appointment of Mr Arthur Tyrer Copple as a director on 1 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC are www.montanarouksmallercompaniesinvestmenttrust.co.uk, and www.montanaro-uk-smaller-companies-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Montanaro Uk Smaller Companies Investment Trust Plc is a Public Limited Company. The company registration number is 03004101. Montanaro Uk Smaller Companies Investment Trust Plc has been working since 21 December 1994. The present status of the company is Active. The registered address of Montanaro Uk Smaller Companies Investment Trust Plc is Springfield Lodge Colchester Road Springfield Chelmsford England Cm2 5pw. . MAITLAND ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BOLSOVER, Katharine Blanche Mary is a Director of the company. COPPLE, Arthur Tyrer is a Director of the company. CUMING, Roger Edward is a Director of the company. ROBINSON, James Peyton is a Director of the company. Secretary MORLEY, Dominic Max Michael has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Christopher John has been resigned. Director BRENDISH, Clayton Mark has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CORBY, Frederick Brian, Sir has been resigned. Director GAMBLE, David John has been resigned. Director GOUGH, Charles Brandon, Sir has been resigned. Director GRIFFITHS, Peter Davidson has been resigned. Director HARDY, Antony Scott has been resigned. Director JONES, Christopher has been resigned. Director LITTLER, James Geoffrey, Sir has been resigned. Director MATTHEWS, Kathryn Ann has been resigned. Director MORLEY, Dominic Max Michael has been resigned. Director MOULE, Michael Bruce has been resigned. Director PETAR, Laurence Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
MAITLAND ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 January 2017
Director
BOLSOVER, Katharine Blanche Mary
Appointed Date: 17 October 2014
67 years old
Director
COPPLE, Arthur Tyrer
Appointed Date: 01 March 2017
71 years old
Director
CUMING, Roger Edward
Appointed Date: 05 June 2009
77 years old
Director
ROBINSON, James Peyton
Appointed Date: 30 September 2013
72 years old

Resigned Directors

Secretary
MORLEY, Dominic Max Michael
Resigned: 08 March 1995
Appointed Date: 09 January 1995
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 31 December 2016
Appointed Date: 08 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 21 December 1994
Director
ASHWORTH, Christopher John
Resigned: 07 February 1995
Appointed Date: 09 January 1995
72 years old
Director
BRENDISH, Clayton Mark
Resigned: 09 February 1999
Appointed Date: 07 February 1995
78 years old
Director
CATER, Iain Charles Douglas
Resigned: 17 July 2000
Appointed Date: 07 February 1995
73 years old
Director
CORBY, Frederick Brian, Sir
Resigned: 09 February 1999
Appointed Date: 07 February 1995
73 years old
Director
GAMBLE, David John
Resigned: 26 July 2013
Appointed Date: 19 November 2004
81 years old
Director
GOUGH, Charles Brandon, Sir
Resigned: 28 January 2005
Appointed Date: 23 November 1998
88 years old
Director
GRIFFITHS, Peter Davidson
Resigned: 07 September 2003
Appointed Date: 08 February 2001
92 years old
Director
HARDY, Antony Scott
Resigned: 31 July 2009
Appointed Date: 17 July 2000
85 years old
Director
JONES, Christopher
Resigned: 30 July 2010
Appointed Date: 09 July 1999
84 years old
Director
LITTLER, James Geoffrey, Sir
Resigned: 17 July 2000
Appointed Date: 07 February 1995
95 years old
Director
MATTHEWS, Kathryn Ann
Resigned: 08 March 2017
Appointed Date: 01 April 2010
65 years old
Director
MORLEY, Dominic Max Michael
Resigned: 07 February 1995
Appointed Date: 09 January 1995
58 years old
Director
MOULE, Michael Bruce
Resigned: 31 July 2015
Appointed Date: 28 January 2005
79 years old
Director
PETAR, Laurence Geoffrey
Resigned: 16 June 2010
Appointed Date: 23 May 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1995
Appointed Date: 21 December 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 21 December 1994

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC Events

13 Mar 2017
Termination of appointment of Kathryn Ann Matthews as a director on 8 March 2017
02 Mar 2017
Appointment of Mr Arthur Tyrer Copple as a director on 1 March 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 3 January 2017
03 Jan 2017
Appointment of Maitland Administration Services Limited as a secretary on 1 January 2017
...
... and 184 more events
15 Jan 1995
Registered office changed on 15/01/95 from: 1 mitchell lane bristol BS1 6BU
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
21 Dec 1994
Incorporation

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC Charges

31 July 1995
Single debenture
Delivered: 2 August 1995
Status: Satisfied on 11 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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