MOUNTCHARM GROUP LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 06742515
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MOUNTCHARM GROUP LIMITED are www.mountcharmgroup.co.uk, and www.mountcharm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mountcharm Group Limited is a Private Limited Company. The company registration number is 06742515. Mountcharm Group Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Mountcharm Group Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . COOPER, Adam is a Secretary of the company. COOPER, Adam is a Director of the company. COOPER, Jason Robert is a Director of the company. COOPER, Melvyn Frank is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Adam
Appointed Date: 05 November 2008
Director
COOPER, Adam
Appointed Date: 05 November 2008
84 years old
Director
COOPER, Jason Robert
Appointed Date: 05 November 2008
58 years old
Director
COOPER, Melvyn Frank
Appointed Date: 05 November 2008
84 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 05 November 2008
Appointed Date: 05 November 2008
62 years old

Persons With Significant Control

Mr Melvyn Frank Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robert Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTCHARM GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Satisfaction of charge 1 in full
26 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 18 more events
30 Apr 2009
Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\
19 Nov 2008
Director appointed jason robert cooper
19 Nov 2008
Secretary appointed adam cooper
17 Nov 2008
Appointment terminated director andrew davis
05 Nov 2008
Incorporation

MOUNTCHARM GROUP LIMITED Charges

19 November 2013
Charge code 0674 2515 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bannk PLC
Description: Contains fixed charge.
7 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 22 April 2016
Persons entitled: Santander UK PLC
Description: 63/71 northgate street gloucester t/no GR29998 together…

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