MOUNTFOREST LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3JN

Company number 01879541
Status Active
Incorporation Date 22 January 1985
Company Type Private Limited Company
Address CAENARVON HOUSE, 121 KNIGHTON CHURCH ROAD, LEICESTER, LE2 3JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,013 . The most likely internet sites of MOUNTFOREST LIMITED are www.mountforest.co.uk, and www.mountforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Mountforest Limited is a Private Limited Company. The company registration number is 01879541. Mountforest Limited has been working since 22 January 1985. The present status of the company is Active. The registered address of Mountforest Limited is Caenarvon House 121 Knighton Church Road Leicester Le2 3jn. . HAIRSINE, Janet Elizabeth is a Secretary of the company. VAN HERREWEGE, Peter Alexander is a Director of the company. Secretary WARNER, Roderick Garth Freeman has been resigned. Director SHACKLOCK, Robert William has been resigned. Director WARNER, Roderick Garth Freeman has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAIRSINE, Janet Elizabeth
Appointed Date: 17 September 2007

Director

Resigned Directors

Secretary
WARNER, Roderick Garth Freeman
Resigned: 17 September 2007

Director
SHACKLOCK, Robert William
Resigned: 04 July 1995
69 years old

Director
WARNER, Roderick Garth Freeman
Resigned: 07 March 2008
70 years old

Persons With Significant Control

Prime Life Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MOUNTFOREST LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,013

14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,013

...
... and 87 more events
11 Dec 1986
Gazettable document

20 Nov 1986
Full accounts made up to 31 March 1986

20 Nov 1986
Return made up to 20/08/86; full list of members

18 Oct 1986
Secretary resigned;new secretary appointed;new director appointed

03 Oct 1986
Company name changed salisbury house LIMITED\certificate issued on 03/10/86

MOUNTFOREST LIMITED Charges

4 February 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 22 February 2007
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage (1) freehold property situate at…
22 November 1991
Legal charge
Delivered: 4 December 1991
Status: Satisfied on 22 February 2007
Persons entitled: Ucb Bank PLC
Description: F/H 28 central avenue leicester together with all buildings…
30 April 1991
Legal mortgage
Delivered: 13 May 1991
Status: Satisfied on 22 February 2007
Persons entitled: Allied Irish Banks PLC.
Description: Property k/a 4, clarendon park road, in the city of…
11 February 1991
Legal mortgage
Delivered: 21 February 1991
Status: Satisfied on 22 February 2007
Persons entitled: Allied Irish Banks PLC.
Description: Brockshill eventide home briar walk oadley, leicester.…
16 October 1990
Legal mortgage
Delivered: 25 October 1990
Status: Satisfied on 22 February 2007
Persons entitled: Allied Irish Banks PLC.
Description: The priory gooding avenue braunstone in the city of…
31 May 1990
Legal mortgage
Delivered: 15 June 1990
Status: Satisfied on 22 February 2007
Persons entitled: Allied Irish Banks PLC.
Description: 43 main street, foxton leicestershire. Floating charge over…
20 September 1988
Mortgage
Delivered: 21 September 1988
Status: Satisfied on 22 February 2007
Persons entitled: Allied Irish Banks PLC
Description: F/H 328 london road leicester. Floating charge over all…
24 August 1987
Mortgage
Delivered: 28 August 1987
Status: Satisfied on 10 April 1991
Persons entitled: Allied Irish Finance Company Limited
Description: Dalby house 43, main street foxton in the county of…
24 February 1987
Mortgage
Delivered: 7 March 1987
Status: Satisfied on 22 February 2007
Persons entitled: Allied Irish Banks Limited
Description: 50 stoneygate road leicester. Floating charge over all…
22 November 1985
Mortgage
Delivered: 27 November 1985
Status: Satisfied on 22 February 2007
Persons entitled: Allied Irish Banks Limited
Description: The brocks hill eventide home oadly leicestershire.