MOUNT ANVIL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY
Company number 02706348
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Satisfaction of charge 027063480010 in full. The most likely internet sites of MOUNT ANVIL LIMITED are www.mountanvil.co.uk, and www.mount-anvil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 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.Mount Anvil Limited is a Private Limited Company. The company registration number is 02706348. Mount Anvil Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Mount Anvil Limited is 140 Aldersgate Street London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. ANDERSON, Ewan Thomas is a Director of the company. BURSLEM, Peter Robert is a Director of the company. HALL, Jon Richard is a Director of the company. HURLEY, Cornelius Killian is a Director of the company. HURLEY, Darragh Richard Joseph is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary COOK, Roisin Joan has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary GREGORY, Mark Charles has been resigned. Secretary GRUBNIC, Milan has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary HURLEY, Cornelius Killian has been resigned. Secretary SMITH, Michael James has been resigned. Secretary STEVENS, Philip Martin has been resigned. Secretary YORK, Philip Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Barry John has been resigned. Director BORER, Derek has been resigned. Director CHAMBERS, Brian Peter has been resigned. Director CLARK, David John Charles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FENTON, Clive has been resigned. Director FITZPATRICK, Gary John has been resigned. Director HALL, David George has been resigned. Director HYNES, Kieran Patrick has been resigned. Director JORDAN, Paul Robert has been resigned. Director KELF, Shawn has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director MARTIN, Anthony Edward has been resigned. Director RATCHFORD, Martin James has been resigned. Director SEBRY, Peter Martin has been resigned. Director SIDEY, Michael Arthur has been resigned. Director STEELE, James Matthew has been resigned. Director STEVENS, Philip Martin has been resigned. Director UPTON, Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
ANDERSON, Ewan Thomas
Appointed Date: 08 July 2015
59 years old
Director
BURSLEM, Peter Robert
Appointed Date: 01 December 2003
60 years old
Director
HALL, Jon Richard
Appointed Date: 19 May 2014
52 years old
Director
HURLEY, Cornelius Killian
Appointed Date: 14 April 1992
67 years old
Director
HURLEY, Darragh Richard Joseph
Appointed Date: 24 March 2015
38 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 07 September 2006
53 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 19 March 2013
Appointed Date: 21 May 2008
Secretary
COOK, Roisin Joan
Resigned: 02 January 2004
Appointed Date: 11 July 2003
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 19 March 2013
Secretary
GREGORY, Mark Charles
Resigned: 24 March 2005
Appointed Date: 17 March 2004
Secretary
GRUBNIC, Milan
Resigned: 14 April 2006
Appointed Date: 24 March 2005
Secretary
HAINES, Stephen Paul
Resigned: 21 May 2008
Appointed Date: 10 August 2007
Secretary
HURLEY, Cornelius Killian
Resigned: 26 June 2001
Appointed Date: 14 April 1992
Secretary
SMITH, Michael James
Resigned: 10 August 2007
Appointed Date: 14 April 2006
Secretary
STEVENS, Philip Martin
Resigned: 11 July 2003
Appointed Date: 27 June 2001
Secretary
YORK, Philip Andrew
Resigned: 17 March 2004
Appointed Date: 02 January 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1992
Appointed Date: 13 April 1992
Director
BENNETT, Barry John
Resigned: 26 September 2002
Appointed Date: 14 April 1992
74 years old
Director
BORER, Derek
Resigned: 11 July 2003
Appointed Date: 31 October 1993
85 years old
Director
CHAMBERS, Brian Peter
Resigned: 24 June 2013
Appointed Date: 01 May 2003
65 years old
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 27 June 2008
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 April 1992
Appointed Date: 13 April 1992
35 years old
Director
FENTON, Clive
Resigned: 31 January 2014
Appointed Date: 19 March 2013
67 years old
Director
FITZPATRICK, Gary John
Resigned: 13 October 2004
Appointed Date: 01 February 2002
68 years old
Director
HALL, David George
Resigned: 05 July 2006
Appointed Date: 01 November 2003
76 years old
Director
HYNES, Kieran Patrick
Resigned: 31 October 1993
Appointed Date: 08 September 1992
73 years old
Director
JORDAN, Paul Robert
Resigned: 30 April 2003
Appointed Date: 25 September 2000
61 years old
Director
KELF, Shawn
Resigned: 02 June 2000
Appointed Date: 02 March 1999
63 years old
Director
LARKIN, Kieran Thomas
Resigned: 31 October 2002
Appointed Date: 01 June 1999
72 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 31 March 2006
Appointed Date: 28 July 2004
76 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 30 April 1999
Appointed Date: 29 September 1997
76 years old
Director
MARTIN, Anthony Edward
Resigned: 23 August 2000
Appointed Date: 22 March 1999
68 years old
Director
RATCHFORD, Martin James
Resigned: 14 November 2014
Appointed Date: 08 July 2014
48 years old
Director
SEBRY, Peter Martin
Resigned: 24 May 1999
Appointed Date: 11 August 1997
70 years old
Director
SIDEY, Michael Arthur
Resigned: 28 May 2004
Appointed Date: 04 November 2002
73 years old
Director
STEELE, James Matthew
Resigned: 31 October 1993
Appointed Date: 08 September 1992
78 years old
Director
STEVENS, Philip Martin
Resigned: 11 July 2003
Appointed Date: 04 November 2002
61 years old
Director
UPTON, Richard
Resigned: 19 July 2002
Appointed Date: 31 October 1993
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1992
Appointed Date: 13 April 1992

Persons With Significant Control

Mount Anvil (Old Co) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT ANVIL LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 3 September 2016 with updates
26 Sep 2016
Satisfaction of charge 027063480010 in full
20 May 2016
Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
20 May 2016
Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
...
... and 172 more events
22 Apr 1992
Company name changed aldermake LIMITED\certificate issued on 23/04/92
22 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1992
£ nc 100/1000000 14/04/92
13 Apr 1992
Incorporation

MOUNT ANVIL LIMITED Charges

13 March 2015
Charge code 0270 6348 0010
Delivered: 17 March 2015
Status: Satisfied on 26 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 February 2008
Charge over benefit of construction documents
Delivered: 1 March 2008
Status: Satisfied on 14 January 2015
Persons entitled: Anglo Irish Asset Finance PLC
Description: All rights benefits of the companys interest in the…
1 November 2006
Charge of sale of agreement
Delivered: 4 November 2006
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 01 november 2006. see the mortgage…
1 November 2006
Charge of assignment agreement
Delivered: 4 November 2006
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 01 november 2006. see the mortgage…
1 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of building 29-53 (odd numbers) chatham place and 20…
12 September 2006
Charge over development agreement
Delivered: 27 September 2006
Status: Satisfied on 14 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All the benefit of the interest in the agreement all rights…
14 November 2001
Mortgage over shares
Delivered: 30 November 2001
Status: Satisfied on 6 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two ordinary shares in greenwich devonport conference…
7 September 2001
Legal charge
Delivered: 15 September 2001
Status: Satisfied on 14 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property situated and k/a 5 and 7 aldridge road…
3 February 1995
Debenture
Delivered: 11 February 1995
Status: Satisfied on 18 March 2015
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 July 1993
Memorandum of deposit of shares
Delivered: 10 July 1993
Status: Satisfied on 14 January 2015
Persons entitled: Bank of Ireland
Description: All shares, stocks, bonds, debentures, certificates of…

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