MONTPELLIER ANTIQUES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1BX

Company number 04581260
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 2 MOUNT PARADE, HARROGATE, ENGLAND, HG1 1BX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 12 Montpellier Mews Harrogate North Yorkshire HG1 2TQ to 2 Mount Parade Harrogate HG1 1BX on 16 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of MONTPELLIER ANTIQUES LIMITED are www.montpellierantiques.co.uk, and www.montpellier-antiques.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Montpellier Antiques Limited is a Private Limited Company. The company registration number is 04581260. Montpellier Antiques Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Montpellier Antiques Limited is 2 Mount Parade Harrogate England Hg1 1bx. The company`s financial liabilities are £1099.89k. It is £65.72k against last year. The cash in hand is £612.89k. It is £230.61k against last year. And the total assets are £1175.26k, which is £52.93k against last year. NIMMO, Phyllis is a Secretary of the company. NIMMO, Georgio is a Director of the company. NIMMO, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


montpellier antiques Key Finiance

LIABILITIES £1099.89k
+6%
CASH £612.89k
+60%
TOTAL ASSETS £1175.26k
+4%
All Financial Figures

Current Directors

Secretary
NIMMO, Phyllis
Appointed Date: 04 November 2002
Director
NIMMO, Georgio
Appointed Date: 04 November 2002
82 years old
Director
NIMMO, James
Appointed Date: 11 March 2011
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Georgio Nimmo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Phyllis Nimmo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTPELLIER ANTIQUES LIMITED Events

16 Mar 2017
Registered office address changed from 12 Montpellier Mews Harrogate North Yorkshire HG1 2TQ to 2 Mount Parade Harrogate HG1 1BX on 16 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 32 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
04 Nov 2002
Incorporation

MONTPELLIER ANTIQUES LIMITED Charges

7 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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