MONTAGUE SECURED LOANS GROUP LIMITED
BOREHAMWOOD MASTHAVEN SECURED LOANS GROUP LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX
Company number 08511802
Status Liquidation
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of MONTAGUE SECURED LOANS GROUP LIMITED are www.montaguesecuredloansgroup.co.uk, and www.montague-secured-loans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Montague Secured Loans Group Limited is a Private Limited Company. The company registration number is 08511802. Montague Secured Loans Group Limited has been working since 01 May 2013. The present status of the company is Liquidation. The registered address of Montague Secured Loans Group Limited is C O Valentine Co 5 Stirling Court 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. Director AITKEN, Stuart Gilbert has been resigned. Director HALL, Jonathan Edward has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
VALKENBURG, Inge
Appointed Date: 01 January 2014
Director
BAKER, Michael Terence
Appointed Date: 14 October 2013
64 years old
Director
BLOOM, Andrew Jonathan
Appointed Date: 01 May 2013
50 years old
Director
BLOOM, Geoffrey
Appointed Date: 14 October 2013
82 years old

Resigned Directors

Director
AITKEN, Stuart Gilbert
Resigned: 29 April 2016
Appointed Date: 14 October 2013
69 years old
Director
HALL, Jonathan Edward
Resigned: 25 November 2016
Appointed Date: 10 March 2015
57 years old

MONTAGUE SECURED LOANS GROUP LIMITED Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
02 Dec 2016
Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016
14 Oct 2016
Accounts for a dormant company made up to 31 May 2016
02 Jun 2016
Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 190.02
...
... and 14 more events
15 Oct 2013
Appointment of Mr Geoffrey Bloom as a director
15 Oct 2013
Appointment of Mr Michael Terence Baker as a director
15 Oct 2013
Appointment of Mt Stuart Gilbert Aitken as a director
12 Jun 2013
Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 12 June 2013
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONTAGUE SECURED LOANS GROUP LIMITED Charges

3 April 2014
Charge code 0851 1802 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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