MONTGOMERY DUFFLE LIMITED
MACCLESFIELD MONTGOMERY OUTDOOR LIMITED CASTLEGATE 266 LIMITED

Hellopages » Cheshire » Cheshire East » SK10 1JQ

Company number 04780042
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 4 BAILEY COURT GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Director's details changed for Mr Stephen James Cann on 2 February 2016. The most likely internet sites of MONTGOMERY DUFFLE LIMITED are www.montgomeryduffle.co.uk, and www.montgomery-duffle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.2 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montgomery Duffle Limited is a Private Limited Company. The company registration number is 04780042. Montgomery Duffle Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Montgomery Duffle Limited is 4 Bailey Court Green Street Macclesfield Cheshire Sk10 1jq. . CANN, Stephen James is a Secretary of the company. BICKERSTAFFE, Ian Michael is a Director of the company. CANN, Stephen James is a Director of the company. Secretary KEAL, Colin Rodney has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BERRYMAN, Beverly John has been resigned. Director BEWLEY, Gavin John has been resigned. Director KEAL, Colin Rodney has been resigned. Director MANNING, David Brown has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
CANN, Stephen James
Appointed Date: 09 August 2004
Director
BICKERSTAFFE, Ian Michael
Appointed Date: 07 July 2015
66 years old
Director
CANN, Stephen James
Appointed Date: 09 August 2004
60 years old

Resigned Directors

Secretary
KEAL, Colin Rodney
Resigned: 09 August 2004
Appointed Date: 11 June 2003
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 29 May 2003
Director
BERRYMAN, Beverly John
Resigned: 07 July 2015
Appointed Date: 09 August 2004
81 years old
Director
BEWLEY, Gavin John
Resigned: 09 August 2004
Appointed Date: 11 June 2003
77 years old
Director
KEAL, Colin Rodney
Resigned: 09 August 2004
Appointed Date: 11 June 2003
67 years old
Director
MANNING, David Brown
Resigned: 06 August 2004
Appointed Date: 11 June 2003
67 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 11 June 2003
Appointed Date: 29 May 2003

MONTGOMERY DUFFLE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
03 Feb 2016
Director's details changed for Mr Stephen James Cann on 2 February 2016
03 Feb 2016
Secretary's details changed for Mr Stephen James Cann on 2 February 2016
27 Oct 2015
Company name changed montgomery outdoor LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
...
... and 54 more events
19 Jun 2003
New director appointed
19 Jun 2003
New director appointed
19 Jun 2003
Director resigned
19 Jun 2003
Secretary resigned
29 May 2003
Incorporation

MONTGOMERY DUFFLE LIMITED Charges

18 February 2014
Charge code 0478 0042 0006
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 14/08/2001 and
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 14/08/2001 and
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2004
Deed of admission (to an omnibus guarantee and set-off agreement dated 14/08/2001)
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 28 September 2010
Persons entitled: Bridgedale Outdoor Limited
Description: Fixed and floating charges over the undertaking and all…

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