MONTAGU'S LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 03253294
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200 . The most likely internet sites of MONTAGU'S LIMITED are www.montagus.co.uk, and www.montagu-s.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and three months. Montagu S Limited is a Private Limited Company. The company registration number is 03253294. Montagu S Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Montagu S Limited is York House 1 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £109.04k. It is £-143.21k against last year. The cash in hand is £176.9k. It is £53.71k against last year. And the total assets are £1660.46k, which is £717.06k against last year. SIMON, Matthew is a Secretary of the company. ISSACHAROFF, Aaron is a Director of the company. SIMON, Matthew is a Director of the company. Secretary SIMON, Timothy Montagu has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


montagu's Key Finiance

LIABILITIES £109.04k
-57%
CASH £176.9k
+43%
TOTAL ASSETS £1660.46k
+76%
All Financial Figures

Current Directors

Secretary
SIMON, Matthew
Appointed Date: 20 December 2001
Director
ISSACHAROFF, Aaron
Appointed Date: 20 July 2001
53 years old
Director
SIMON, Matthew
Appointed Date: 23 September 1996
54 years old

Resigned Directors

Secretary
SIMON, Timothy Montagu
Resigned: 20 December 2001
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Matthew Simon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTAGU'S LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 200
...
... and 49 more events
19 May 1998
Full accounts made up to 31 August 1997
02 Dec 1997
Return made up to 23/09/97; full list of members
11 Sep 1997
Accounting reference date shortened from 30/09/97 to 31/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1996
Particulars of mortgage/charge
23 Sep 1996
Incorporation

MONTAGU'S LIMITED Charges

20 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2007
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 November 2007
Floating charge (all assets)
Delivered: 22 November 2007
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
20 July 2007
Debenture
Delivered: 28 July 2007
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2003
Fixed and floating charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Rent deposit deed
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: M.I.S. Properties Limited
Description: All of the company's rights title and interest in and to…
24 October 1996
Mortgage debenture
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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