MENTMORE LIMITED
STIRLING WAY, BOREHAMWOOD MENTMORE ABBEY PLC

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 00307397
Status Active
Incorporation Date 23 November 1935
Company Type Private Limited Company
Address C/O SAFESTORE HOLDINGS PLC, BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 18,215,950.2 . The most likely internet sites of MENTMORE LIMITED are www.mentmore.co.uk, and www.mentmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Mentmore Limited is a Private Limited Company. The company registration number is 00307397. Mentmore Limited has been working since 23 November 1935. The present status of the company is Active. The registered address of Mentmore Limited is C O Safestore Holdings Plc Brittanic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. JONES, Andrew Brian is a Director of the company. VECCHIOLI, Federico is a Director of the company. Secretary BRIDGE, David Shaw has been resigned. Secretary DRYSDALE, Clive Douglas has been resigned. Secretary HODSDEN, Richard David has been resigned. Secretary PSYLLIDES, Milton Nicholas has been resigned. Secretary SMITH, Nicholas Paul has been resigned. Director BLUMENTHAL, Harold Charles has been resigned. Director BRIDGE, David Shaw has been resigned. Director CAMPBELL, Robert Andrew has been resigned. Director COLLINS, Graham Leigh has been resigned. Director DAVIES, John Eric has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director EDGE, Roderick Boris Clifford has been resigned. Director GOWERS, Peter Darren has been resigned. Director HODSDEN, Richard David has been resigned. Director HOWES, Brian John has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director LEWIS, Anthony Meredith has been resigned. Director MAKOWSKI, Richard has been resigned. Director NYE, Martin John has been resigned. Director PIRIE, Ian Watson has been resigned. Director POLLOCK, Peter Glen has been resigned. Director RIDING, Neil Anthony has been resigned. Director SMITH, Nicholas Paul has been resigned. Director TAYLOR-SMITH, Kim David Spencer has been resigned. Director WILLIAMS, Stephen Wilfred has been resigned. Director WOODHEAD, Michael John has been resigned. Director WRIGHT, Richard Crossley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AHMED, Sam
Appointed Date: 01 May 2008
Director
JONES, Andrew Brian
Appointed Date: 07 May 2013
59 years old
Director
VECCHIOLI, Federico
Appointed Date: 04 September 2013
59 years old

Resigned Directors

Secretary
BRIDGE, David Shaw
Resigned: 08 August 1995
Secretary
DRYSDALE, Clive Douglas
Resigned: 23 June 2004
Appointed Date: 02 November 1995
Secretary
HODSDEN, Richard David
Resigned: 01 May 2008
Appointed Date: 23 June 2004
Secretary
PSYLLIDES, Milton Nicholas
Resigned: 02 November 1995
Appointed Date: 21 August 1995
Secretary
SMITH, Nicholas Paul
Resigned: 21 August 1995
Appointed Date: 08 August 1995
Director
BLUMENTHAL, Harold Charles
Resigned: 03 March 1994
101 years old
Director
BRIDGE, David Shaw
Resigned: 08 August 1995
67 years old
Director
CAMPBELL, Robert Andrew
Resigned: 08 August 1995
80 years old
Director
COLLINS, Graham Leigh
Resigned: 23 June 2004
Appointed Date: 27 June 2000
77 years old
Director
DAVIES, John Eric
Resigned: 31 January 1997
97 years old
Director
DRYSDALE, Clive Douglas
Resigned: 23 June 2004
Appointed Date: 02 November 1995
63 years old
Director
EDGE, Roderick Boris Clifford
Resigned: 30 September 1997
Appointed Date: 09 April 1996
70 years old
Director
GOWERS, Peter Darren
Resigned: 04 September 2013
Appointed Date: 01 March 2011
53 years old
Director
HODSDEN, Richard David
Resigned: 07 May 2013
Appointed Date: 23 June 2004
59 years old
Director
HOWES, Brian John
Resigned: 23 June 2004
Appointed Date: 01 February 1997
87 years old
Director
KNOTT, Simon Harold John Arthur
Resigned: 31 March 1995
94 years old
Director
LEWIS, Anthony Meredith
Resigned: 04 September 2002
Appointed Date: 31 August 1999
85 years old
Director
MAKOWSKI, Richard
Resigned: 27 June 2000
Appointed Date: 12 May 1997
68 years old
Director
NYE, Martin John
Resigned: 23 June 2004
Appointed Date: 14 January 2003
61 years old
Director
PIRIE, Ian Watson
Resigned: 31 December 1996
Appointed Date: 08 October 1996
77 years old
Director
POLLOCK, Peter Glen
Resigned: 02 September 1999
Appointed Date: 05 May 1994
79 years old
Director
RIDING, Neil Anthony
Resigned: 20 May 2011
Appointed Date: 31 October 2007
64 years old
Director
SMITH, Nicholas Paul
Resigned: 23 June 2004
Appointed Date: 16 January 1995
85 years old
Director
TAYLOR-SMITH, Kim David Spencer
Resigned: 12 June 2002
Appointed Date: 31 August 1999
68 years old
Director
WILLIAMS, Stephen Wilfred
Resigned: 28 February 2011
Appointed Date: 23 June 2004
73 years old
Director
WOODHEAD, Michael John
Resigned: 05 September 2001
Appointed Date: 31 August 1999
75 years old
Director
WRIGHT, Richard Crossley
Resigned: 23 June 2004
Appointed Date: 12 June 2002
80 years old

Persons With Significant Control

Safestore Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MENTMORE LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 May 2016
Full accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18,215,950.2
06 Jun 2015
Full accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 18,215,950.2
...
... and 240 more events
10 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1996
Listing of particulars
09 Sep 1996
Secretary's particulars changed;director's particulars changed
28 Aug 1996
Conso 20/08/96
28 Aug 1996
Resolutions
  • SRES13 ‐ Special resolution

MENTMORE LIMITED Charges

9 May 2012
Share pledge agreement
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged assets see image for full details.
9 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H acton 5-10 eastman road acton london t/no NGL339040…
3 March 2010
Share pledge agreement
Delivered: 19 March 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland
Description: First priority pledge on the pledged assets to the security…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
A financial instruments account pledge agreement
Delivered: 25 July 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Agent)
Description: The financial instrument account. See the mortgage charge…
7 July 2006
A share pledge
Delivered: 25 July 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The pledged assets. See the mortgage charge document for…
7 July 2006
A security interest agreement
Delivered: 25 July 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotlnad PLC (As Security Trustee)
Description: All its right title and interest in the collateral. See the…
7 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over all property and assets…
16 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
Description: L/H property k/a unit 3 earls colne industrial estate earls…
4 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property known as 14 pepys road wimbledon. Fixed charge…
29 June 2004
Share pledge agreement
Delivered: 5 July 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries and Agent)
Description: The shares deposited into the account held in pledge. See…
29 June 2004
Security interest agreement over shares
Delivered: 5 July 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries and Agent)
Description: All interest in the shares and derivative assets. See the…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
Description: F/H land and buildings on the south side of gap road…
23 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC (As Agent and Trustee for Each of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
13 September 2000
Deed of charge
Delivered: 21 September 2000
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC
Description: A first fixed charge over all sums of money in any currency…
29 February 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 4 January 2003
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the mortgage property (as…
29 February 2000
Second ranking debenture
Delivered: 13 March 2000
Status: Satisfied on 4 January 2003
Persons entitled: Barclays Bank PLC
Description: By way of second legal mortgage the mortgage property (as…
14 September 1999
Mortgage of shares
Delivered: 24 September 1999
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the shares in birkby PLC and all related rights (as…
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 737 to 745 old kent road and 32 devon…
8 July 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 451-453 holloway road london t/no…
8 July 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of gap road…
11 April 1996
Mortgage
Delivered: 25 April 1996
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares in abbey storage limited being two deferred…
30 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Spring hall mills mile cross road halifax t/n WYK1717 and…
30 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north east side of roach road bow title number…
3 November 1995
Debenture
Delivered: 21 November 1995
Status: Satisfied on 25 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 July 1995
Sub-mortgage
Delivered: 18 July 1995
Status: Satisfied on 30 March 1996
Persons entitled: Lloyds Bank PLC
Description: By way of assignment all that principal sum owing on the…
30 March 1995
Mortgage
Delivered: 8 April 1995
Status: Satisfied on 30 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a factory at roach road bow london t/no…
1 June 1993
Single debenture
Delivered: 17 June 1993
Status: Satisfied on 12 April 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 26 November 1993
Persons entitled: Barclays Bank PLC
Description: Spring hall mills mile cross road halifax west yorkshire…
31 March 1989
Guarantee & debenture
Delivered: 21 April 1989
Status: Satisfied on 26 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1988
Legal charge
Delivered: 10 February 1988
Status: Satisfied on 10 April 1990
Persons entitled: T.S.B. England and Wales PLC
Description: Spring hall mills mile cross road halifax west yorkshire.
5 December 1985
Debenture
Delivered: 23 December 1985
Status: Satisfied on 12 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1984
Mortgage and charge
Delivered: 4 December 1984
Status: Satisfied on 12 April 1996
Persons entitled: Chartered Trust Public Limited Company
Description: Hutt assembly machine type GMP4000 double tooled, adjusted…
27 January 1984
Legal mortgage
Delivered: 7 February 1984
Status: Satisfied on 9 May 1988
Persons entitled: National Westminster Bank PLC
Description: Platignum house six hills way stevenage hertfordshire and…
25 January 1984
Legal mortgage
Delivered: 13 February 1984
Status: Satisfied on 7 August 1986
Persons entitled: National Westminster Bank PLC
Description: L/H property known as units 17,18,19, & 20 greenfield…
28 April 1981
Mortgage debenture
Delivered: 6 May 1981
Status: Satisfied on 7 August 1986
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land and buildings bounded south by six…

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