CREDIT MONTAGUE LIMITED
LUTON HAYWARD TYLER UK LIMITED HAYWARD TYLER LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 00084098
Status Active
Incorporation Date 30 March 1905
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of CREDIT MONTAGUE LIMITED are www.creditmontague.co.uk, and www.credit-montague.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eight months. Credit Montague Limited is a Private Limited Company. The company registration number is 00084098. Credit Montague Limited has been working since 30 March 1905. The present status of the company is Active. The registered address of Credit Montague Limited is 1 Kimpton Road Luton Bedfordshire Lu1 3ld. . LLOYD-BAKER, Ewan Royston is a Director of the company. Secretary BALLENTINE, Norman Mcara has been resigned. Secretary GRAY, Claire Laura has been resigned. Secretary JACKSON, Kim Lee has been resigned. Secretary KENDALL, Philip Harold Malcolm has been resigned. Secretary SMITH, Robin Oliver has been resigned. Secretary WALTERS, Nicholas John has been resigned. Secretary WATT, Paul Edward has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALEXANDER, Robert has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director BALLENTINE, Norman Mcara has been resigned. Director JACKSON, Kim Lee has been resigned. Director KENDALL, Philip Harold Malcolm has been resigned. Director O'KELLY, Paul Brian has been resigned. Director PERREN, Ambrose has been resigned. Director REDMOND, Laurence has been resigned. Director WALTERS, Nicholas John has been resigned. Director WATT, Ian Francis has been resigned. Director WATT, Paul Edward has been resigned. Director WEARING, Gary has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LLOYD-BAKER, Ewan Royston
Appointed Date: 27 April 2010
53 years old

Resigned Directors

Secretary
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
Secretary
GRAY, Claire Laura
Resigned: 19 June 2008
Appointed Date: 15 October 2007
Secretary
JACKSON, Kim Lee
Resigned: 22 March 2001
Appointed Date: 15 May 2000
Secretary
KENDALL, Philip Harold Malcolm
Resigned: 19 July 2007
Appointed Date: 01 December 2006
Secretary
SMITH, Robin Oliver
Resigned: 15 September 2003
Appointed Date: 22 March 2001
Secretary
WALTERS, Nicholas John
Resigned: 01 December 2006
Appointed Date: 15 September 2003
Secretary
WATT, Paul Edward
Resigned: 27 April 2010
Appointed Date: 19 June 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 January 2005
Appointed Date: 30 November 2004
Director
ALEXANDER, Robert
Resigned: 30 November 2000
77 years old
Director
ANDREWS, Peter Joseph
Resigned: 30 October 1996
Appointed Date: 01 September 1994
78 years old
Director
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
64 years old
Director
JACKSON, Kim Lee
Resigned: 25 June 2004
Appointed Date: 01 December 1995
63 years old
Director
KENDALL, Philip Harold Malcolm
Resigned: 19 July 2007
Appointed Date: 01 December 2006
68 years old
Director
O'KELLY, Paul Brian
Resigned: 30 October 1996
67 years old
Director
PERREN, Ambrose
Resigned: 01 September 1994
97 years old
Director
REDMOND, Laurence
Resigned: 19 June 2008
Appointed Date: 28 August 2003
66 years old
Director
WALTERS, Nicholas John
Resigned: 01 December 2006
Appointed Date: 30 November 2000
67 years old
Director
WATT, Ian Francis
Resigned: 27 April 2010
Appointed Date: 19 June 2008
74 years old
Director
WATT, Paul Edward
Resigned: 27 April 2010
Appointed Date: 19 June 2008
80 years old
Director
WEARING, Gary
Resigned: 31 December 2007
Appointed Date: 01 June 2004
60 years old

Persons With Significant Control

Hayward Tyler Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT MONTAGUE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 Apr 2016
Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 185 more events
18 Dec 1981
Annual return made up to 28/10/81
18 Dec 1981
Accounts made up to 30 November 1980
14 Jul 1979
Annual return made up to 07/05/79
05 Jul 1978
Company name changed\certificate issued on 05/07/78
30 Mar 1905
Certificate of incorporation

CREDIT MONTAGUE LIMITED Charges

30 October 1996
Guarantee and debenture
Delivered: 8 November 1996
Status: Satisfied on 23 May 2006
Persons entitled: 3I PLC(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 October 1996
Guarantee and debenture
Delivered: 6 November 1996
Status: Satisfied on 23 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (A) freehold land and buildings situated at the south east…
17 October 1988
Direct charge over credit balances.
Delivered: 26 October 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over the sum of £118,375.41 held by…
20 April 1988
Standard security presented for registration in scotland on 20TH april 1988
Delivered: 11 May 1988
Status: Satisfied on 29 October 1991
Persons entitled: Midland Bank PLC
Description: Piece of ground lying in the parish of east kilbride and…

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