MOUNTCHARM (S.E.) LIMITED
BARNET HONEYDEAL LIMITED

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Company number 04085558
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 10 in full. The most likely internet sites of MOUNTCHARM (S.E.) LIMITED are www.mountcharmse.co.uk, and www.mountcharm-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mountcharm S E Limited is a Private Limited Company. The company registration number is 04085558. Mountcharm S E Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Mountcharm S E 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 HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOPER, Jason Robert
Appointed Date: 16 October 2000
Director
COOPER, Adam
Appointed Date: 16 October 2000
54 years old
Director
COOPER, Jason Robert
Appointed Date: 16 October 2000
58 years old
Director
COOPER, Melvyn Frank
Appointed Date: 16 October 2000
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 06 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 2000
Appointed Date: 06 October 2000

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 (S.E.) LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Satisfaction of charge 10 in full
06 Apr 2016
Registration of charge 040855580011, created on 5 April 2016
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 58 more events
03 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
27 Oct 2000
Company name changed honeydeal LIMITED\certificate issued on 30/10/00
06 Oct 2000
Incorporation

MOUNTCHARM (S.E.) LIMITED Charges

5 April 2016
Charge code 0408 5558 0011
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Mcdonalds, 18 haymarket, norwich, norfolk NR2 1QJ. Land…
7 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 22 April 2016
Persons entitled: Santander UK PLC
Description: The corn exchange market buildings maidstone kent t/no…
12 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 3 holywell hill, st albans, hertfordshire t/no…
12 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 27 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2-10 (even) bishopric and adjoining land…
3 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 27 July 2011
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 47-53 (odd) colgate norwich, t/no…
3 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 27 July 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 34 to 40 lord street, 1-4 market place…
26 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: F/H land being 9, 11 and 13 orford place norwich t/no:…
10 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: F/H 15 princes street ipswich t/n SK56274 and f/h 17…
30 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: The freehold land known as wellington street and 17 exeter…
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 7 April 2005
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 18 wellington street and 17…

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