MONTICELLO PLC
LOUGHTON GLOUCESTER EQUITIES LTD

Hellopages » Essex » Epping Forest » IG10 1AH

Company number 03655247
Status Liquidation
Incorporation Date 23 October 1998
Company Type Public Limited Company
Address 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Floor 1 167 High Road Loughton IG10 4LF on 13 September 2010; Registered office changed on 07/09/04 from: 17 boundary road hove east sussex BN3 4AN; Appointment of a liquidator. The most likely internet sites of MONTICELLO PLC are www.monticello.co.uk, and www.monticello.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.8 miles; to Canonbury Rail Station is 9.4 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monticello Plc is a Public Limited Company. The company registration number is 03655247. Monticello Plc has been working since 23 October 1998. The present status of the company is Liquidation. The registered address of Monticello Plc is 311 High Road Loughton Essex Ig10 1ah. . FERRAND, Robert, Captain is a Director of the company. SOMMERVILLE, Andrew John Conyers is a Director of the company. Secretary DYER BARTLETT, Dudley Richard Max has been resigned. Secretary LARSEN, Glynn Andrew has been resigned. Secretary SOMMERVILLE, Andrew John Conyers has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DYER BARTLETT, Dudley Richard Max has been resigned. Director LARSEN, Glynn Andrew has been resigned. Director MANJI, Aniz Kassamali Dhanji has been resigned. Director O'HANLON, Mark David has been resigned. Director RUDD, Amber Augusta has been resigned. Director STANION-THOMAS, Toby James has been resigned. Director STANION-THOMAS, Toby James has been resigned. Director STURGESS, Brian Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
FERRAND, Robert, Captain
Appointed Date: 04 October 1999
99 years old

Director
SOMMERVILLE, Andrew John Conyers
Appointed Date: 19 October 1999
87 years old

Resigned Directors

Secretary
DYER BARTLETT, Dudley Richard Max
Resigned: 19 October 1999
Appointed Date: 23 October 1998

Secretary
LARSEN, Glynn Andrew
Resigned: 12 July 2001
Appointed Date: 05 April 2001

Secretary
SOMMERVILLE, Andrew John Conyers
Resigned: 30 November 2001
Appointed Date: 20 June 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Director
DYER BARTLETT, Dudley Richard Max
Resigned: 19 October 1999
Appointed Date: 23 October 1998
68 years old

Director
LARSEN, Glynn Andrew
Resigned: 12 July 2001
Appointed Date: 26 January 2001
60 years old

Director
MANJI, Aniz Kassamali Dhanji
Resigned: 12 July 2001
Appointed Date: 26 January 2001
60 years old

Director
O'HANLON, Mark David
Resigned: 26 January 2001
Appointed Date: 23 October 1998
64 years old

Director
RUDD, Amber Augusta
Resigned: 08 May 2000
Appointed Date: 27 May 1999
62 years old

Director
STANION-THOMAS, Toby James
Resigned: 26 January 2001
Appointed Date: 19 October 1999
53 years old

Director
STANION-THOMAS, Toby James
Resigned: 02 October 2001
Appointed Date: 19 October 1999
53 years old

Director
STURGESS, Brian Thomas
Resigned: 12 July 2002
Appointed Date: 26 January 2001
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

MONTICELLO PLC Events

13 Sep 2010
Registered office address changed from Floor 1 167 High Road Loughton IG10 4LF on 13 September 2010
07 Sep 2004
Registered office changed on 07/09/04 from: 17 boundary road hove east sussex BN3 4AN
12 May 2004
Appointment of a liquidator
16 Dec 2003
Appointment of a liquidator
15 May 2003
Order of court to wind up
...
... and 61 more events
31 Dec 1998
New director appointed
31 Dec 1998
New director appointed
20 Nov 1998
Accounting reference date shortened from 31/10/99 to 30/06/99
09 Nov 1998
Company name changed gloucester equities LTD\certificate issued on 10/11/98
23 Oct 1998
Incorporation

MONTICELLO PLC Charges

2 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: The Birches Company Limited
Description: 1. all shares held or owned by the company in pri holdings…
28 July 1999
Trust deed
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: City Trust Limited
Description: The whole of the issued and allotted share capital of…