MONTWORTH LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 0BS

Company number 00772337
Status Active
Incorporation Date 29 August 1963
Company Type Private Limited Company
Address 501 GREAT WEST ROAD, HOUNSLOW, MIDDLESEX, TW5 0BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONTWORTH LIMITED are www.montworth.co.uk, and www.montworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Montworth Limited is a Private Limited Company. The company registration number is 00772337. Montworth Limited has been working since 29 August 1963. The present status of the company is Active. The registered address of Montworth Limited is 501 Great West Road Hounslow Middlesex Tw5 0bs. . RUSSELL, Sheldon is a Secretary of the company. RUSSELL, Eloisa Maxine is a Director of the company. SPELMAN, Marcella is a Director of the company. Secretary SPELMAN, Max has been resigned. Director SPELMAN, Marcella has been resigned. Director SPELMAN, Max has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSSELL, Sheldon
Appointed Date: 10 September 2003

Director
RUSSELL, Eloisa Maxine
Appointed Date: 05 February 1998
68 years old

Director
SPELMAN, Marcella

91 years old

Resigned Directors

Secretary
SPELMAN, Max
Resigned: 10 September 2003

Director
SPELMAN, Marcella
Resigned: 05 April 1997
91 years old

Director
SPELMAN, Max
Resigned: 24 November 2003
Appointed Date: 01 November 1995
67 years old

Persons With Significant Control

Mr Sheldon Russell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eloisa Maxine Russell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTWORTH LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100

10 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
12 Nov 1987
Accounts for a small company made up to 31 December 1986

12 Nov 1987
Return made up to 19/10/87; full list of members

31 Jan 1987
Accounts for a small company made up to 31 December 1985

31 Jan 1987
Return made up to 11/08/86; full list of members

29 Aug 1963
Incorporation

MONTWORTH LIMITED Charges

6 June 1989
Legal charge
Delivered: 15 June 1989
Status: Satisfied on 13 February 2004
Persons entitled: Barclays Bank PLC
Description: 217 high road l/b of brent title no mx 173736.
29 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 13 February 2004
Persons entitled: Barclays Bank PLC
Description: 217 high rd l/b of brent t/n mx 173736.
31 December 1975
Mortgage and further charge
Delivered: 9 January 1976
Status: Satisfied on 13 February 2004
Persons entitled: Planwed, Sa
Description: 217 high rd willesden & london tittle MX173736.
30 December 1966
Legal charge
Delivered: 16 January 1967
Status: Satisfied on 13 February 2004
Persons entitled: Twelth Century Banking Corporation LTD
Description: 217 high road NW10.