MENTOR INVESTMENT GROUP PLC
HARROW

Hellopages » Greater London » Harrow » HA1 2AW
Company number 03089421
Status Active
Incorporation Date 9 August 1995
Company Type Public Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 250,000 . The most likely internet sites of MENTOR INVESTMENT GROUP PLC are www.mentorinvestmentgroup.co.uk, and www.mentor-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mentor Investment Group Plc is a Public Limited Company. The company registration number is 03089421. Mentor Investment Group Plc has been working since 09 August 1995. The present status of the company is Active. The registered address of Mentor Investment Group Plc is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . HARTLEY, Jill Marie is a Secretary of the company. HARTLEY, Jill Marie is a Director of the company. KNIGHT, Graham Paul is a Director of the company. Secretary COLLINS, Edward Geoffrey has been resigned. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Edward Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARTLEY, Jill Marie
Appointed Date: 01 January 2000
Director
HARTLEY, Jill Marie
Appointed Date: 27 March 1997
64 years old
Director
KNIGHT, Graham Paul
Appointed Date: 09 August 1995
80 years old

Resigned Directors

Secretary
COLLINS, Edward Geoffrey
Resigned: 16 June 1997
Appointed Date: 09 August 1995
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2000
Appointed Date: 27 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995
Director
COLLINS, Edward Geoffrey
Resigned: 16 June 1997
Appointed Date: 09 August 1995
85 years old

Persons With Significant Control

Mr Graham Paul Knight
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MENTOR INVESTMENT GROUP PLC Events

22 Sep 2016
Confirmation statement made on 9 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 250,000
31 Jul 2015
Group of companies' accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 250,000
...
... and 67 more events
14 Sep 1995
Application to commence business
12 Sep 1995
Ad 15/08/95--------- £ si 50000@1=50000 £ ic 2/50002
12 Sep 1995
Accounting reference date notified as 31/12
11 Aug 1995
Secretary resigned
09 Aug 1995
Incorporation

MENTOR INVESTMENT GROUP PLC Charges

17 February 2005
Legal charge
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises being ground floor wallem house slough road…
10 February 1997
Debenture deed
Delivered: 11 February 1997
Status: Satisfied on 25 March 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1996
Single debenture
Delivered: 26 July 1996
Status: Satisfied on 18 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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