DE MONTFORT FINE ART LIMITED
LICHFIELD WILLABY FINE ART PUBLISHING LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9NW

Company number 02402634
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mr Mark John Ansell as a secretary on 1 September 2016; Termination of appointment of Damian Patrick Ferguson as a director on 1 September 2016. The most likely internet sites of DE MONTFORT FINE ART LIMITED are www.demontfortfineart.co.uk, and www.de-montfort-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Lichfield City Rail Station is 1.1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.5 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Montfort Fine Art Limited is a Private Limited Company. The company registration number is 02402634. De Montfort Fine Art Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of De Montfort Fine Art Limited is De Montfort House Europa Way Lichfield Staffordshire Ws14 9nw. . ANSELL, Mark John is a Secretary of the company. ANSELL, Mark John is a Director of the company. BALL, Rebecca Victoria Mary is a Director of the company. GODSON, Lynn is a Director of the company. HILL, Sara is a Director of the company. KEARNS, Jonathan Peter Stephen is a Director of the company. SWABY, Helen Elizabeth is a Director of the company. Secretary FERGUSON, Damian Patrick has been resigned. Secretary HILLIARD, John Gregory has been resigned. Secretary SWABY, Helen Elizabeth has been resigned. Secretary SWABY, Helen Elizabeth has been resigned. Director DAVIES, Louis has been resigned. Director FERGUSON, Damian Patrick has been resigned. Director HALLIWELL, Giles has been resigned. Director WILLIS, David Paul has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
ANSELL, Mark John
Appointed Date: 01 September 2016
Director
ANSELL, Mark John
Appointed Date: 18 May 2007
74 years old
Director
BALL, Rebecca Victoria Mary
Appointed Date: 15 April 2015
45 years old
Director
GODSON, Lynn
Appointed Date: 01 January 2002
63 years old
Director
HILL, Sara
Appointed Date: 01 May 2005
54 years old
Director
KEARNS, Jonathan Peter Stephen
Appointed Date: 18 May 2007
60 years old
Director
SWABY, Helen Elizabeth

66 years old

Resigned Directors

Secretary
FERGUSON, Damian Patrick
Resigned: 01 September 2016
Appointed Date: 18 May 2007
Secretary
HILLIARD, John Gregory
Resigned: 30 April 2000
Appointed Date: 05 May 1998
Secretary
SWABY, Helen Elizabeth
Resigned: 18 May 2007
Appointed Date: 01 May 2000
Secretary
SWABY, Helen Elizabeth
Resigned: 05 May 1998
Director
DAVIES, Louis
Resigned: 04 December 2007
Appointed Date: 01 September 2004
52 years old
Director
FERGUSON, Damian Patrick
Resigned: 01 September 2016
Appointed Date: 18 May 2007
57 years old
Director
HALLIWELL, Giles
Resigned: 30 April 2002
Appointed Date: 01 May 2000
63 years old
Director
WILLIS, David Paul
Resigned: 30 August 1996
70 years old

Persons With Significant Control

Amorartis Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

DE MONTFORT FINE ART LIMITED Events

22 Nov 2016
Full accounts made up to 31 July 2016
29 Sep 2016
Appointment of Mr Mark John Ansell as a secretary on 1 September 2016
29 Sep 2016
Termination of appointment of Damian Patrick Ferguson as a director on 1 September 2016
29 Sep 2016
Termination of appointment of Damian Patrick Ferguson as a secretary on 1 September 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 102 more events
11 Dec 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1990
Accounting reference date notified as 30/04
22 Aug 1989
Wd 16/08/89 ad 13/07/89--------- £ si 98@1=98 £ ic 2/100
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989
Incorporation

DE MONTFORT FINE ART LIMITED Charges

15 April 2013
Charge code 0240 2634 0004
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 July 2011
Rent deposit deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Mh (No.1) Nominee a Limited and Mh (No.1) Nominee B Limited
Description: £8,000 and all other monies due under the rent deposit deed…
11 October 2010
Rent deposit deed
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Newland Capital Limited
Description: The sum from time to time standing to the credit of a…
10 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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