MOUNTPLACE LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ
Company number 05540665
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOUNTPLACE LTD are www.mountplace.co.uk, and www.mountplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mountplace Ltd is a Private Limited Company. The company registration number is 05540665. Mountplace Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Mountplace Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SMITH, Robert is a Secretary of the company. SMITH, Michael Stuart is a Director of the company. SMITH, Robert is a Director of the company. ATHERVILLE PROPERTIES LIMITED is a Director of the company. Secretary CARLTON BAKER CLARKE SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Robert
Appointed Date: 11 July 2009
Director
SMITH, Michael Stuart
Appointed Date: 15 April 2011
69 years old
Director
SMITH, Robert
Appointed Date: 30 September 2010
71 years old
Director
ATHERVILLE PROPERTIES LIMITED
Appointed Date: 24 August 2005

Resigned Directors

Secretary
CARLTON BAKER CLARKE SECRETARIES LTD
Resigned: 01 March 2008
Appointed Date: 24 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2005
Appointed Date: 18 August 2005
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 11 July 2009
Appointed Date: 01 March 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Atherville Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNTPLACE LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 18 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
02 Sep 2005
New secretary appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Registered office changed on 24/08/05 from: 39A leicester road salford manchester M7 4AS
24 Aug 2005
Director resigned
18 Aug 2005
Incorporation

MOUNTPLACE LTD Charges

30 September 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 53 south street isleworth t/no NGL188305 all plant…

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