MONTAGUE GROUP LIMITED
BOREHAMWOOD MASTHAVEN GROUP LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX
Company number 07460167
Status Liquidation
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016. The most likely internet sites of MONTAGUE GROUP LIMITED are www.montaguegroup.co.uk, and www.montague-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Montague Group Limited is a Private Limited Company. The company registration number is 07460167. Montague Group Limited has been working since 03 December 2010. The present status of the company is Liquidation. The registered address of Montague Group Limited is Valentine Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . VALKENBURG, Inge is a Secretary of the company. BAKER, Michael Terence is a Director of the company. BLOOM, Andrew Jonathan is a Director of the company. BLOOM, Geoffrey is a Director of the company. Secretary BLOOM, Andrew has been resigned. Director AITKEN, Stuart Gilbert has been resigned. Director HALL, Jonathan Edward has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
VALKENBURG, Inge
Appointed Date: 01 January 2014
Director
BAKER, Michael Terence
Appointed Date: 23 February 2011
64 years old
Director
BLOOM, Andrew Jonathan
Appointed Date: 03 December 2010
50 years old
Director
BLOOM, Geoffrey
Appointed Date: 03 December 2010
82 years old

Resigned Directors

Secretary
BLOOM, Andrew
Resigned: 01 January 2014
Appointed Date: 03 December 2010
Director
AITKEN, Stuart Gilbert
Resigned: 29 April 2016
Appointed Date: 15 January 2015
69 years old
Director
HALL, Jonathan Edward
Resigned: 25 November 2016
Appointed Date: 10 March 2015
57 years old

Persons With Significant Control

Mr Andrew Jonathan Bloom Aca
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wp Secured Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTAGUE GROUP LIMITED Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Dec 2016
Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016
28 Oct 2016
Group of companies' accounts made up to 31 May 2016
02 Jun 2016
Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
...
... and 20 more events
15 Apr 2011
Statement of capital following an allotment of shares on 22 February 2011
  • GBP 200
11 Mar 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 200.00
10 Mar 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011
Appointment of Mr Michael Terence Baker as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONTAGUE GROUP LIMITED Charges

1 November 2011
Share charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: The shares being 100 ordinary shares of £1.00 each together…

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