MOUNT ANVIL NEW HOLDINGS LIMITED
LONDON MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED AGHOCO 4016 LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 07209710
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are All of the property or undertaking has been released from charge 072097100014; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016. The most likely internet sites of MOUNT ANVIL NEW HOLDINGS LIMITED are www.mountanvilnewholdings.co.uk, and www.mount-anvil-new-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 New Holdings Limited is a Private Limited Company. The company registration number is 07209710. Mount Anvil New Holdings Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Mount Anvil New Holdings 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. ROBERTSON, John Manwaring is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. WESTBROOK, William Gowanloch is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLARK, David John Charles has been resigned. Director FENTON, Clive has been resigned. Director HART, Roger has been resigned. Director RATCHFORD, Martin James has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


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: 12 July 2010
60 years old
Director
HALL, Jon Richard
Appointed Date: 19 May 2014
52 years old
Director
HURLEY, Cornelius Killian
Appointed Date: 12 July 2010
67 years old
Director
HURLEY, Darragh Richard Joseph
Appointed Date: 24 March 2015
38 years old
Director
ROBERTSON, John Manwaring
Appointed Date: 12 July 2010
74 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 12 July 2010
53 years old
Director
WESTBROOK, William Gowanloch
Appointed Date: 12 July 2010
49 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 19 March 2013
Appointed Date: 12 July 2010
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 19 March 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 12 July 2010
Appointed Date: 31 March 2010
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 12 July 2010
56 years old
Director
FENTON, Clive
Resigned: 31 January 2014
Appointed Date: 19 March 2013
67 years old
Director
HART, Roger
Resigned: 12 July 2010
Appointed Date: 31 March 2010
54 years old
Director
RATCHFORD, Martin James
Resigned: 14 November 2014
Appointed Date: 08 July 2014
48 years old
Director
A G SECRETARIAL LIMITED
Resigned: 12 July 2010
Appointed Date: 31 March 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 July 2010
Appointed Date: 31 March 2010

MOUNT ANVIL NEW HOLDINGS LIMITED Events

17 Oct 2016
All of the property or undertaking has been released from charge 072097100014
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
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
27 Apr 2016
Registration of charge 072097100015, created on 26 April 2016
...
... and 52 more events
21 Jul 2010
Termination of appointment of A G Secretarial Limited as a director
21 Jul 2010
Termination of appointment of Inhoco Formations Limited as a director
12 Jul 2010
Company name changed mount anvil intermediary holdings LIMITED\certificate issued on 12/07/10
  • CONNOT ‐
01 Jul 2010
Company name changed aghoco 4016 LIMITED\certificate issued on 01/07/10
  • CONNOT ‐
31 Mar 2010
Incorporation

MOUNT ANVIL NEW HOLDINGS LIMITED Charges

26 April 2016
Charge code 0720 9710 0015
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Not applicable…
1 May 2014
Charge code 0720 9710 0014
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0720 9710 0013
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hammer B.V. (And All Its Successors in Title Permitted Assigns and Permitted Transferees)
Description: Contains fixed charge…
20 March 2014
Charge code 0720 9710 0012
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hammer B.V. (And All Its Successors in Title, Permitted Assigns and Permitted Transferees)
Description: Contains fixed charge…
15 March 2013
Security interest agreement
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties (The "Agent")
Description: A first priority security interest or interests in the…
15 March 2013
Security interest agreement
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties (The "Agent")
Description: A first priority security interest or interests in the…
15 October 2012
Third party share mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: All its present and future rights and interest in the…
8 October 2012
Charge over shares
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Interest in all of the shares see image for full details.
10 August 2011
Fixed and floating security document
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Mount Anvil New Holdings Limited and Hammer B.V. as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
Share charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hammer B.V. as Security Agent for the Secured Parties
Description: The shares and dividends see image for full details.
10 August 2011
Share charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hammer B.V. as Security Agent for the Secured Parties
Description: By way of first fixed charge all its present and future…
6 June 2011
Third party share mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its present and future rights and interest in the…
19 October 2010
Charge over shares
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge the charged securities being 2 ordinary shares…
19 October 2010
Charge over shares
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge the charged securities being 2 ordinary shares…
19 October 2010
Charge over shares
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first fixed charge all its right title and…

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