MONTRACON LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8DE

Company number 00754248
Status Active
Incorporation Date 21 March 1963
Company Type Private Limited Company
Address CARR HILL, DONCASTER, DN4 8DE
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,337,500 . The most likely internet sites of MONTRACON LIMITED are www.montracon.co.uk, and www.montracon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Montracon Limited is a Private Limited Company. The company registration number is 00754248. Montracon Limited has been working since 21 March 1963. The present status of the company is Active. The registered address of Montracon Limited is Carr Hill Doncaster Dn4 8de. . KIDNEY, Mark David is a Secretary of the company. AVERY, Paul John is a Director of the company. KIDNEY, Mark David is a Director of the company. MONTGOMERY, Colin John Hugh is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. RICE, John Francis is a Director of the company. Secretary ALLWOOD, Andrew Michael has been resigned. Secretary DRING, Michael John Fraser has been resigned. Secretary PACEY, David James has been resigned. Director ALLWOOD, Andrew Michael has been resigned. Director BENTLEY, Michael David has been resigned. Director BERRIDGE, Patrick Leonard has been resigned. Director BRYANT, John William has been resigned. Director CURZON, Christopher Colin has been resigned. Director DAVIS, Robert Clive has been resigned. Director DRING, Michael John Fraser has been resigned. Director GEORGE, Russell Martin has been resigned. Director HONEYMAN, Graham Aubrey, Dr has been resigned. Director KEYNON, Dennis Stuart has been resigned. Director KNOTT, Michael Thomas has been resigned. Director MCCLELLAND, Robert John Wilson has been resigned. Director MCINTOSH, Ian James has been resigned. Director MEAD, Paul has been resigned. Director PACEY, David James has been resigned. Director ROONEY, Mark has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
KIDNEY, Mark David
Appointed Date: 01 October 2013
Director
AVERY, Paul John
Appointed Date: 02 February 2016
58 years old
Director
KIDNEY, Mark David
Appointed Date: 01 October 2013
50 years old
Director
MONTGOMERY, Colin John Hugh
Appointed Date: 01 August 2006
49 years old
Director
MONTGOMERY, Harold Hugh

77 years old
Director
RICE, John Francis
Appointed Date: 02 February 2016
66 years old

Resigned Directors

Secretary
ALLWOOD, Andrew Michael
Resigned: 10 August 2001
Appointed Date: 01 October 1995
Secretary
DRING, Michael John Fraser
Resigned: 31 August 2014
Appointed Date: 01 August 2001
Secretary
PACEY, David James
Resigned: 01 October 1995
Director
ALLWOOD, Andrew Michael
Resigned: 10 August 2001
Appointed Date: 01 October 1997
64 years old
Director
BENTLEY, Michael David
Resigned: 01 May 2012
Appointed Date: 01 October 2011
57 years old
Director
BERRIDGE, Patrick Leonard
Resigned: 31 March 2006
Appointed Date: 01 June 1992
83 years old
Director
BRYANT, John William
Resigned: 03 June 2003
Appointed Date: 01 October 2001
86 years old
Director
CURZON, Christopher Colin
Resigned: 31 October 2001
Appointed Date: 01 January 1996
66 years old
Director
DAVIS, Robert Clive
Resigned: 11 May 1992
Appointed Date: 09 December 1991
78 years old
Director
DRING, Michael John Fraser
Resigned: 31 August 2014
Appointed Date: 01 August 2001
58 years old
Director
GEORGE, Russell Martin
Resigned: 30 January 2006
Appointed Date: 21 September 2004
69 years old
Director
HONEYMAN, Graham Aubrey, Dr
Resigned: 28 February 2002
Appointed Date: 12 June 2000
73 years old
Director
KEYNON, Dennis Stuart
Resigned: 31 December 1991
89 years old
Director
KNOTT, Michael Thomas
Resigned: 31 October 2001
Appointed Date: 01 October 1997
78 years old
Director
MCCLELLAND, Robert John Wilson
Resigned: 30 September 2006
Appointed Date: 01 October 1994
82 years old
Director
MCINTOSH, Ian James
Resigned: 31 May 1992
91 years old
Director
MEAD, Paul
Resigned: 30 June 2014
Appointed Date: 02 September 2002
73 years old
Director
PACEY, David James
Resigned: 31 August 1997
78 years old
Director
ROONEY, Mark
Resigned: 30 April 2015
Appointed Date: 05 January 2015
57 years old

Persons With Significant Control

Ballyvesey Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTRACON LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,337,500
03 Feb 2016
Appointment of Mr John Francis Rice as a director on 2 February 2016
03 Feb 2016
Appointment of Mr Paul John Avery as a director on 2 February 2016
...
... and 148 more events
01 Oct 1986
Accounting reference date shortened from 31/03 to 30/09
25 May 1984
Particulars of mortgage/charge
13 Apr 1977
Company name changed\certificate issued on 13/04/77
21 Mar 1963
Certificate of incorporation
21 Mar 1963
Incorporation

MONTRACON LIMITED Charges

10 October 2011
Composite mortgage debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (For details of all property charged, please refer to the…
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 27 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H bungalow york road garage wilberfoss t/n HS62286, f/h…
15 February 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied on 27 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the east of chapel street…
12 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 28 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at staniforth road sheffield fixed charge over all…
23 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 28 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of ribston road sheffield t/n:…
26 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 28 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land southerly side of joe lane catterall nr…
6 July 1990
Standard security
Delivered: 19 July 1990
Status: Satisfied on 28 July 2009
Persons entitled: Cumbernauld Development Corporation.
Description: 7 blairlinn rd., Blairlinn industrial area cumbernauld.
6 July 1990
Standard security
Delivered: 19 July 1990
Status: Satisfied on 22 February 1997
Persons entitled: Cumbernauld Development Corporation.
Description: 11 greens rd., Blairlinn industrial area, cumbernauld.
6 July 1990
Standard security registered in scotland 6.7.90
Delivered: 10 July 1990
Status: Satisfied on 28 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The factory building k/a 7 blairlinn road cumbernauld.
6 July 1990
Standard security registered in scotland 6.7.90
Delivered: 10 July 1990
Status: Satisfied on 22 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The factory premises k/a 11 greens road cumbernauld.
2 October 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 27 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Balby car bank doncaster title no syk 228771 and syk 200924…
1 March 1988
Debenture
Delivered: 7 March 1988
Status: Satisfied on 27 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses in action & claims…
23 May 1984
Mortgage debenture
Delivered: 25 May 1984
Status: Satisfied on 27 June 2012
Persons entitled: Chargees as Listed on Doc M62
Description: A specific equitable charge over all estates or interest in…
23 May 1984
Fifth supplemental trust deed
Delivered: 23 May 1984
Status: Satisfied on 22 March 1988
Persons entitled: Alliance Assurance Company Limited
Description: Floating charge over the see doc M63. Undertaking and all…

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