MONTWHELAN LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 6RS

Company number 01405661
Status Active
Incorporation Date 15 December 1978
Company Type Private Limited Company
Address 63 ST JAMES STREET, WETHERBY, WEST YORKSHIRE, LS22 6RS
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 eighty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of MONTWHELAN LIMITED are www.montwhelan.co.uk, and www.montwhelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montwhelan Limited is a Private Limited Company. The company registration number is 01405661. Montwhelan Limited has been working since 15 December 1978. The present status of the company is Active. The registered address of Montwhelan Limited is 63 St James Street Wetherby West Yorkshire Ls22 6rs. . DYSON, Nicholas Ralph is a Secretary of the company. ARNOLD, Thomas Roger is a Director of the company. DYSON, Nicholas Ralph is a Director of the company. HEPWORTH, Stephen Waring Macpherson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DYSON, Nicholas Ralph
Director
ARNOLD, Thomas Roger

78 years old
Director
DYSON, Nicholas Ralph

78 years old
Director
HEPWORTH, Stephen Waring Macpherson

76 years old

Persons With Significant Control

Mr Nicholas Ralph Dyson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Thomas Roger Arnold
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTWHELAN LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Particulars of variation of rights attached to shares
04 Apr 2016
Change of share class name or designation
04 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
13 May 1988
Return made up to 28/02/88; full list of members
17 Aug 1987
Accounts for a small company made up to 31 December 1986
08 Apr 1987
Return made up to 14/01/87; full list of members
31 Oct 1986
Accounts for a small company made up to 31 December 1985
03 Jun 1986
Return made up to 14/01/86; full list of members

MONTWHELAN LIMITED Charges

8 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 15 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at york road light industrial estate york…
11 January 1995
Mortgage
Delivered: 14 January 1995
Status: Satisfied on 29 October 2009
Persons entitled: Newcastle Building Society
Description: 63 st. James street wetherby together with all buildings…
11 January 1995
Mortgage
Delivered: 14 January 1995
Status: Satisfied on 29 October 2009
Persons entitled: Newcastle Building Society
Description: 65 st. James street wetherby together with all buildings…
26 November 1992
Legal charge
Delivered: 3 December 1992
Status: Satisfied on 23 December 2003
Persons entitled: Skipton Building Society
Description: By way of legal mortgage the f/h property k/a 63 st james…
5 July 1984
Legal charge
Delivered: 11 July 1984
Status: Satisfied on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H the carpet centre (formerly the old snack bar) market…
12 July 1979
Mortgage
Delivered: 13 July 1979
Status: Satisfied on 23 December 2003
Persons entitled: Eagle Star Insurance Company LTD
Description: Unit 2 sandbeck lane wetherby west yorkshire (including…

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