ALAN MONTAGUE LIMITED
MIDDLESEX

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Company number 04898818
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALAN MONTAGUE LIMITED are www.alanmontague.co.uk, and www.alan-montague.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Alan Montague Limited is a Private Limited Company. The company registration number is 04898818. Alan Montague Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Alan Montague Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £42.2k. It is £-2.43k against last year. The cash in hand is £57.62k. It is £53.41k against last year. And the total assets are £382.17k, which is £-246.54k against last year. FOAT, Mylva Yvonne is a Secretary of the company. FOAT, Gordon Alan Montague is a Director of the company. FOAT, Mylva Yvonne is a Director of the company. FOAT, Niul Vincent Montague is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FOAT, Kenneth Alan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


alan montague Key Finiance

LIABILITIES £42.2k
-6%
CASH £57.62k
+1269%
TOTAL ASSETS £382.17k
-40%
All Financial Figures

Current Directors

Secretary
FOAT, Mylva Yvonne
Appointed Date: 15 September 2003
Director
FOAT, Gordon Alan Montague
Appointed Date: 15 September 2003
52 years old
Director
FOAT, Mylva Yvonne
Appointed Date: 15 September 2003
84 years old
Director
FOAT, Niul Vincent Montague
Appointed Date: 15 September 2003
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
FOAT, Kenneth Alan
Resigned: 15 September 2014
Appointed Date: 15 September 2003
91 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Gordon Alan Montague Foat
Notified on: 15 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niul Vincent Montague Foat
Notified on: 15 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mylva Yvonne Foat
Notified on: 15 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN MONTAGUE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
05 Oct 2015
Termination of appointment of Kenneth Alan Foat as a director on 15 September 2014
...
... and 38 more events
07 Nov 2003
Registered office changed on 07/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
28 Sep 2003
Secretary resigned
28 Sep 2003
Director resigned
28 Sep 2003
Registered office changed on 28/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Sep 2003
Incorporation

ALAN MONTAGUE LIMITED Charges

3 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 25 May 2013
Persons entitled: National Westminster Bank PLC
Description: Plots off marlpit lane denstone uttoxeter staffordshire. By…

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