MONTPELIER PROFESSIONAL (LEEDS) LIMITED
LEEDS

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Company number 06447034
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 600,800 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MONTPELIER PROFESSIONAL (LEEDS) LIMITED are www.montpelierprofessionalleeds.co.uk, and www.montpelier-professional-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montpelier Professional Leeds Limited is a Private Limited Company. The company registration number is 06447034. Montpelier Professional Leeds Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Montpelier Professional Leeds Limited is Sanderson House 22 Station Road Horsforth Leeds Ls18 5nt. . DALTON, Mark John Benedict is a Director of the company. GOODMAN, George Paul is a Director of the company. NUTTALL, Philip Robert is a Director of the company. WILLEY, Stephen Charles is a Director of the company. Secretary MARTIN, Katharine Sara has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director ELLIOTT, Graham Anthony has been resigned. Director JACKSON, Robert Alistair has been resigned. Director ROBINSON, David has been resigned. Director YOUNG, Simon Christopher Craig has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DALTON, Mark John Benedict
Appointed Date: 01 September 2011
50 years old
Director
GOODMAN, George Paul
Appointed Date: 01 January 2012
46 years old
Director
NUTTALL, Philip Robert
Appointed Date: 04 February 2008
67 years old
Director
WILLEY, Stephen Charles
Appointed Date: 04 February 2008
76 years old

Resigned Directors

Secretary
MARTIN, Katharine Sara
Resigned: 28 May 2012
Appointed Date: 06 December 2007
Secretary
MT SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 29 May 2012
Secretary
MT SECRETARIES LIMITED
Resigned: 29 January 2015
Appointed Date: 28 May 2012
Director
ELLIOTT, Graham Anthony
Resigned: 30 November 2010
Appointed Date: 04 February 2008
64 years old
Director
JACKSON, Robert Alistair
Resigned: 28 October 2011
Appointed Date: 06 December 2007
72 years old
Director
ROBINSON, David
Resigned: 17 July 2009
Appointed Date: 04 February 2008
67 years old
Director
YOUNG, Simon Christopher Craig
Resigned: 31 August 2011
Appointed Date: 04 February 2008
59 years old

MONTPELIER PROFESSIONAL (LEEDS) LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 600,800
13 Nov 2015
Accounts for a small company made up to 31 December 2014
13 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 600,800
13 May 2015
Termination of appointment of Mt Secretaries Limited as a secretary on 29 January 2015
...
... and 41 more events
19 Feb 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007
Incorporation

MONTPELIER PROFESSIONAL (LEEDS) LIMITED Charges

27 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…

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