MENTBOOST LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 02244578
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MENTBOOST LIMITED are www.mentboost.co.uk, and www.mentboost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentboost Limited is a Private Limited Company. The company registration number is 02244578. Mentboost Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of Mentboost Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary WINE, Jeffrey Ian has been resigned. Director ALI, Farida has been resigned. Director ALLEN, Geoffrey has been resigned. Director ATKINS, David John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WINE, Jeffrey Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 10 May 2007
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 10 May 2007
Secretary
WINE, Jeffrey Ian
Resigned: 10 May 2007
Director
ALI, Farida
Resigned: 10 May 2007
Appointed Date: 27 March 2006
74 years old
Director
ALLEN, Geoffrey
Resigned: 27 March 2006
83 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 10 May 2007
59 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 10 May 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 10 May 2007
70 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 10 May 2007
58 years old
Director
WINE, Jeffrey Ian
Resigned: 10 May 2007
77 years old

MENTBOOST LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 97 more events
28 Sep 1988
New director appointed
28 Sep 1988
Accounting reference date notified as 31/03
27 May 1988
Secretary resigned;new secretary appointed
27 May 1988
Registered office changed on 27/05/88 from: 2 baches street london N1 6UB
15 Apr 1988
Incorporation

MENTBOOST LIMITED Charges

28 July 1993
Credit agreement
Delivered: 31 July 1993
Status: Satisfied on 8 June 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
25 June 1992
Legal charge
Delivered: 3 July 1992
Status: Satisfied on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: 103/105/107 doncaster road, goldthorpe, yorkshire title no…
9 September 1988
Legal charge
Delivered: 28 September 1988
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Saxon hawk house templar lane, leeds west yorkshire title…

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