MONTEAGLE CONSUMER GROUP (UK) LIMITED
LONDON WINDHOVER LIMITED

Hellopages » City of London » City of London » EC1A 7JA

Company number 03340885
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of MONTEAGLE CONSUMER GROUP (UK) LIMITED are www.monteagleconsumergroupuk.co.uk, and www.monteagle-consumer-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monteagle Consumer Group Uk Limited is a Private Limited Company. The company registration number is 03340885. Monteagle Consumer Group Uk Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Monteagle Consumer Group Uk Limited is 6 Middle Street London Ec1a 7ja. . CITY GROUP PLC is a Secretary of the company. BEALE, Edward John is a Director of the company. MARSHALL, David Courtnall is a Director of the company. MARSHALL, Warwick Hugh is a Director of the company. ROBOTHAM, John Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HODGSON, Jonathan Mark has been resigned. Director MARSHALL, Lloyd Hugh has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CITY GROUP PLC
Appointed Date: 28 May 1997
Director
BEALE, Edward John
Appointed Date: 27 November 2001
65 years old
Director
MARSHALL, David Courtnall
Appointed Date: 30 June 1998
81 years old
Director
MARSHALL, Warwick Hugh
Appointed Date: 30 June 1998
55 years old
Director
ROBOTHAM, John Michael
Appointed Date: 26 June 1997
92 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 May 1997
Appointed Date: 26 March 1997
Director
HODGSON, Jonathan Mark
Resigned: 27 November 2001
Appointed Date: 28 May 1997
67 years old
Director
MARSHALL, Lloyd Hugh
Resigned: 20 November 2016
Appointed Date: 27 November 2001
54 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 May 1997
Appointed Date: 26 March 1997

MONTEAGLE CONSUMER GROUP (UK) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 September 2016
28 Nov 2016
Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
11 Nov 2016
Satisfaction of charge 1 in full
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 64 more events
17 Jun 1997
New secretary appointed
17 Jun 1997
New director appointed
17 Jun 1997
Registered office changed on 17/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
05 Jun 1997
Company name changed windhover LIMITED\certificate issued on 06/06/97
26 Mar 1997
Incorporation

MONTEAGLE CONSUMER GROUP (UK) LIMITED Charges

24 May 2001
A charge over operating account made between (1) the company, (2) monteagle consumer group (jersey) limited and (3) ansbacher & co limited
Delivered: 25 May 2001
Status: Satisfied on 11 November 2016
Persons entitled: Ansbacher & Co Limited
Description: All its right, title and interest in and to the charged…

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