MONTFORT INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9BL

Company number 03131722
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address HOME FARM, SHERE ROAD ALBURY, GUILDFORD, SURREY, GU5 9BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Glenys Shirley Davies on 25 October 2016. The most likely internet sites of MONTFORT INTERNATIONAL LIMITED are www.montfortinternational.co.uk, and www.montfort-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Montfort International Limited is a Private Limited Company. The company registration number is 03131722. Montfort International Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Montfort International Limited is Home Farm Shere Road Albury Guildford Surrey Gu5 9bl. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. DAVIES, Geraint Lloyd is a Director of the company. DAVIES, Glenys Shirley is a Director of the company. Secretary BIBEY, Lorraine has been resigned. Secretary WAY, Paul Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CUDLIP, Nigel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCKENZIE, Todd Adrian has been resigned. Director TODD, David Caldwell Graham has been resigned. Director WAY, Paul Michael has been resigned. Nominee Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 27 November 2000
Director
DAVIES, Geraint Lloyd
Appointed Date: 09 February 1996
72 years old
Director
DAVIES, Glenys Shirley
Appointed Date: 03 February 2004
76 years old

Resigned Directors

Secretary
BIBEY, Lorraine
Resigned: 08 October 1997
Appointed Date: 09 February 1996
Secretary
WAY, Paul Michael
Resigned: 29 September 2000
Appointed Date: 05 November 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 28 November 1995
Director
CUDLIP, Nigel
Resigned: 30 December 2003
Appointed Date: 01 September 2003
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1996
Appointed Date: 28 November 1995
Director
MCKENZIE, Todd Adrian
Resigned: 17 October 2003
Appointed Date: 12 October 2000
57 years old
Director
TODD, David Caldwell Graham
Resigned: 04 November 1997
Appointed Date: 09 February 1996
78 years old
Director
WAY, Paul Michael
Resigned: 29 September 2000
Appointed Date: 05 November 1997
64 years old
Nominee Director
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Geraint Lloyd Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Glenys Shirley Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTFORT INTERNATIONAL LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Oct 2016
Director's details changed for Glenys Shirley Davies on 25 October 2016
26 Oct 2016
Director's details changed for Mr Geraint Lloyd Davies on 25 October 2016
16 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 89 more events
19 Feb 1996
Registered office changed on 19/02/96 from: 120 east road london N1 6AA
19 Feb 1996
Nc inc already adjusted 09/02/96
19 Feb 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1995
Incorporation

MONTFORT INTERNATIONAL LIMITED Charges

26 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2001
Debenture
Delivered: 5 January 2001
Status: Satisfied on 22 September 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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