MONTPELIER GROUP (EUROPE) LIMITED
CHELTENHAM CADMANS (IFA) LIMITED BRISKER COURT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 6QX

Company number 01957940
Status Liquidation
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation, 6601 - Life insurance/reinsurance
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 7 July 2016; Court order insolvency:re block transfer replacement of liq; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of MONTPELIER GROUP (EUROPE) LIMITED are www.montpeliergroupeurope.co.uk, and www.montpelier-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montpelier Group Europe Limited is a Private Limited Company. The company registration number is 01957940. Montpelier Group Europe Limited has been working since 12 November 1985. The present status of the company is Liquidation. The registered address of Montpelier Group Europe Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . LAW, Trevor Ian is a Secretary of the company. HARVEY, Madeleine Angela is a Director of the company. LAW, Trevor Ian is a Director of the company. YELLOLY, David James is a Director of the company. Secretary GOODALL, David has been resigned. Secretary PATEL, Darsa Prashant has been resigned. Secretary SCOTT, Clark has been resigned. Director CADMAN, Martin has been resigned. Director COSTLEY-WHITE, Anthony Matthew has been resigned. Director LEASK, Graham Peter has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director SCOTT, Clark has been resigned. Director SCOTT, Mervyn has been resigned. Director VANDERVELL, Sara Georgina Thompson has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
LAW, Trevor Ian
Appointed Date: 31 December 2007
Director
HARVEY, Madeleine Angela
Appointed Date: 20 December 1999
78 years old
Director
LAW, Trevor Ian
Appointed Date: 09 July 1998
69 years old
Director
YELLOLY, David James
Appointed Date: 04 November 1996
65 years old

Resigned Directors

Secretary
GOODALL, David
Resigned: 21 September 1992
Secretary
PATEL, Darsa Prashant
Resigned: 29 April 1993
Appointed Date: 21 September 1992
Secretary
SCOTT, Clark
Resigned: 31 December 2007
Appointed Date: 29 April 1993
Director
CADMAN, Martin
Resigned: 04 November 1996
77 years old
Director
COSTLEY-WHITE, Anthony Matthew
Resigned: 06 January 1993
79 years old
Director
LEASK, Graham Peter
Resigned: 25 November 1992
68 years old
Director
SAMPSON, Graeham Stuart
Resigned: 31 March 2011
Appointed Date: 01 August 2008
50 years old
Director
SCOTT, Clark
Resigned: 31 December 2007
Appointed Date: 04 November 1996
65 years old
Director
SCOTT, Mervyn
Resigned: 31 December 1998
Appointed Date: 08 January 1993
90 years old
Director
VANDERVELL, Sara Georgina Thompson
Resigned: 30 June 2011
Appointed Date: 24 October 2007
70 years old

MONTPELIER GROUP (EUROPE) LIMITED Events

07 Jul 2016
Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 7 July 2016
06 Jul 2016
Court order insolvency:re block transfer replacement of liq
06 Jul 2016
Notice of ceasing to act as a voluntary liquidator
06 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Liquidators statement of receipts and payments to 11 April 2016
...
... and 168 more events
20 Oct 1987
Accounts for a small company made up to 31 March 1987
19 Sep 1987
Registered office changed on 19/09/87 from: c/o needham & james windsor house temple row birmingham B2 5LF
25 Feb 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1985
Certificate of incorporation

MONTPELIER GROUP (EUROPE) LIMITED Charges

2 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2000
Charge over cash deposits
Delivered: 7 September 2000
Status: Satisfied on 29 January 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any amounts at the date of the charge or from time…
8 January 1993
Debenture
Delivered: 14 January 1993
Status: Satisfied on 29 January 2010
Persons entitled: Ascott General Services Limited
Description: Ground floor 25A hanborough house hanborough business park…
4 July 1991
Fixed and floating charge
Delivered: 8 July 1991
Status: Satisfied on 21 January 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
13 February 1990
Debenture
Delivered: 20 February 1990
Status: Satisfied on 21 January 1993
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
9 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied on 21 January 1993
Persons entitled: Barclays Bank PLC
Description: 2139 woodstock road oxfordshire title no on 28852.
9 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied on 21 January 1993
Persons entitled: Barclays Bank PLC
Description: 213. woodstock road oxfordshire title no on 28852.

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