MOUNTCHARM LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 03000689
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MOUNTCHARM LIMITED are www.mountcharm.co.uk, and www.mountcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mountcharm Limited is a Private Limited Company. The company registration number is 03000689. Mountcharm Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Mountcharm Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . COOPER, Jason Robert 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. Nominee Secretary CONWAY, Robert has been resigned. Secretary COOPER, Jacqueline Simone has been resigned. Director COOPER, Jacqueline Simone has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Jason Robert
Appointed Date: 16 June 1999

Director
COOPER, Adam
Appointed Date: 02 October 1995
55 years old

Director
COOPER, Jason Robert
Appointed Date: 02 October 1995
58 years old

Director
COOPER, Melvyn Frank
Appointed Date: 14 December 1994
84 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 14 December 1994
Appointed Date: 12 December 1994

Secretary
COOPER, Jacqueline Simone
Resigned: 16 June 1999
Appointed Date: 14 December 1994

Director
COOPER, Jacqueline Simone
Resigned: 15 September 2014
Appointed Date: 14 December 1994
82 years old

Nominee Director
COWAN, Graham Michael
Resigned: 14 December 1994
Appointed Date: 12 December 1994
82 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%

MOUNTCHARM LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
24 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

14 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

...
... and 203 more events
05 Jan 1995
Particulars of mortgage/charge

21 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

21 Dec 1994
Director resigned;new director appointed

21 Dec 1994
Registered office changed on 21/12/94 from: 31 church rd hendon london NW4 4EB

12 Dec 1994
Incorporation

MOUNTCHARM LIMITED Charges

14 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: 145-153 high street north east ham london freehold t/nos…
14 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Anton house station road north chingford with freehold…
12 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 7 myrtle street, liverpool t/no MS385678…
19 September 2005
Legal charge of registered estate
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Essex County Council
Description: Wansfell adult college 30 piercing hill theydon bois epping…
3 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a north house, north toad, brentwood…
3 May 2005
Charge over deposit account
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of fixed charge all the right, title interest in the…
17 November 2004
Fixed charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Sg Hambros Bank & Trust (Jersey) Limited
Description: The entire issued share capital of the subsidiary including…
9 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
9 April 2002
Legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
9 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
9 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
9 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied on 28 May 2011
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
9 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: Quantum house 19/21 scarbrook road croydon t/nos: SGL26567…
9 April 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied on 5 May 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including (I) f/hold land being sulby…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 342-366 (even…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a southway…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a buckingham…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a raebarn…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a cavendish…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a the red lion…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 2-22, 24-36…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 60-76 (even)…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 19 and 21…
4 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: Headgate buildings sir isaac walk colchester essex t/no:…
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that f/h property k/a 48A st…
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that f/h property k/a 79 upper…
22 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H nelson house 22/27 moulsham street chelmsford essex…
22 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 16 duke street chelmsford CM1 1HL. T/no EX641284. Fixed…
22 February 2001
Legal charge
Delivered: 27 February 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 20-22 eld lane colchester t/n…
22 February 2001
Legal charge
Delivered: 27 February 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 25 lower brook street ipswich suffolk…
22 February 2001
Legal charge
Delivered: 27 February 2001
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 41A upper brook street ipswich suffolk…
2 February 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: The property k/a burleigh house 101-145 (odd) grat…
23 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 4 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 lower brook street ipswich. By way of fixed charge the…
23 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 4 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 20-22 eld lane colchester. By way of fixed…
30 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a north house north road brentwood. Fixed…
30 October 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 28 May 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Charge on a legal deposit
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The sum of £3000 deposited into an account and all monies…
30 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as queensberry house queens…
30 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 17 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Legal charge
Delivered: 15 September 2000
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 31 castle st,shrewsbury shropshire. Together with all…
14 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: Property k/a sulby house north street sudbury suffolk…
11 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 29 cambridge park wanstead london E11 t/n EGL49112…
10 July 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 4 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 41A upper brook street ipswich - SK47353. By way of fixed…
22 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 4 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 duke st,chelmsford; t/no EX641284. By way of fixed…
21 June 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 4 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Nelson house 22/27 maulsham street chelmsford essex. By way…
28 January 1999
Legal charge
Delivered: 30 January 1999
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: F/H land k/a southway house 29 southway colchester…
28 January 1999
Legal charge
Delivered: 30 January 1999
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: F/H land k/a buckingham house buckingham street aylesbury…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: Red lion public house high street colchester…
7 October 1998
Mortgage debenture
Delivered: 28 October 1998
Status: Satisfied on 17 March 2007
Persons entitled: Nationwide Building Society
Description: Present and/or future. Undertaking and all property and…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: 77 upper street and 18,19,20 st. Albans place islington…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 93 victoria road aldershot hampshire. Together with all…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 26A 27 27A king street great yarmouth norfolk. Together…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: F/H and l/h land and buildings on south east side of broad…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: L/H property k/a units 12C 13C and 15C highfield industrial…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: L/H land k/a 18 melton street leicester leicestershire…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 March 2002
Persons entitled: Nationwide Building Society
Description: 42 bond street brighton. Together with all buildings…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 149,151 and 153 high street north east ham. Together with…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 20 chapel market finsbury l/b of islington. Together with…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 357 north end road fulham (london borough of hammersmith &…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 48A st john's street colchester essex. Together with all…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 38 high street watford hertfordshire. Together with all…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: North house north road brentwood (also k/a new north house…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 9 southampton road ringwood new forest hampshire. Together…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: 94 high street rayleigh essex. Together with all buildings…
7 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 15 February 2003
Persons entitled: Nationwide Building Society
Description: L/H land k/a 5 cole green lane welwyn garden city hatfield…
11 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 149, 151 and 153 high street north east…
11 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 9 southampton rd ringwood…
11 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 38 high st watford-HD160923. By way of…
11 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 357 north en road fulham l/b hammersmith &…
11 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 43, 45 & 47 sir isaacs walk and 48 st…
9 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 26A 27 and 27A king street great…
9 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 20 chapel market islington london N1 and…
24 October 1996
Legal charge
Delivered: 26 October 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 94 high street rayleigh essex the…
23 October 1996
Legal charge
Delivered: 26 October 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage units 12C, 13C and 15C highfield…
15 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H k/a 18 melton street leicester t/no LT197731 LT38599 &…
15 October 1996
Legal charge
Delivered: 19 October 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 79 upper street…
15 October 1996
Legal charge
Delivered: 19 October 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 93 victoria road…
28 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 1A thorpe road east ham /b…
21 March 1996
Legal charge
Delivered: 22 March 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the SE side of broad street and north side of the…
14 March 1996
Legal charge
Delivered: 22 March 1996
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 5 cole green lane welyn garden city…
30 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 4 September 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 500 and 502 high road tottenham london N17 and…