MONTHIND HOLDINGS LIMITED
COLCHESTER GOTELEE'S 350 LIMITED

Hellopages » Essex » Colchester » CO6 1LG

Company number 03685884
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 91 LONDON ROAD, COPFORD, COLCHESTER, CO6 1LG
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Anthony Charles Felgate on 12 January 2017. The most likely internet sites of MONTHIND HOLDINGS LIMITED are www.monthindholdings.co.uk, and www.monthind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Monthind Holdings Limited is a Private Limited Company. The company registration number is 03685884. Monthind Holdings Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Monthind Holdings Limited is 91 London Road Copford Colchester Co6 1lg. . WALKER, Geoffrey is a Secretary of the company. BIGGS, Simon Peter is a Director of the company. CLARKE, Anthony Hugh is a Director of the company. FELGATE, Anthony Charles is a Director of the company. WALKER, Geoffrey is a Director of the company. Nominee Secretary RANDS, Jonathan Francis has been resigned. Nominee Director NICHOLS, Howard James has been resigned. Nominee Director RANDS, Jonathan Francis has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
WALKER, Geoffrey
Appointed Date: 19 February 1999
Director
BIGGS, Simon Peter
Appointed Date: 15 November 2012
59 years old
Director
CLARKE, Anthony Hugh
Appointed Date: 02 February 1999
78 years old
Director
FELGATE, Anthony Charles
Appointed Date: 15 November 2012
59 years old
Director
WALKER, Geoffrey
Appointed Date: 13 January 1999
76 years old

Resigned Directors

Nominee Secretary
RANDS, Jonathan Francis
Resigned: 19 February 1999
Appointed Date: 18 December 1998
Nominee Director
NICHOLS, Howard James
Resigned: 13 January 1999
Appointed Date: 18 December 1998
78 years old
Nominee Director
RANDS, Jonathan Francis
Resigned: 13 January 1999
Appointed Date: 18 December 1998
70 years old

Persons With Significant Control

Mr Anthony Hugh Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Simon Peter Biggs
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Tony Felgate
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoff Walker
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

MONTHIND HOLDINGS LIMITED Events

31 Jan 2017
Accounts for a small company made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Jan 2017
Director's details changed for Mr Anthony Charles Felgate on 12 January 2017
09 May 2016
Registration of charge 036858840002, created on 29 April 2016
13 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 89 more events
19 Jan 1999
Director resigned
19 Jan 1999
Director resigned
19 Jan 1999
New director appointed
19 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998
Incorporation

MONTHIND HOLDINGS LIMITED Charges

29 April 2016
Charge code 0368 5884 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: G&T Finance Limited as Security Trustee for Itself and Holders from Time to Time of the Loan Notes (As Defined in the Debenture)
Description: All the undertaking property and assets of the company…
19 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 21 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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