Company number 01565162
Status Active
Incorporation Date 1 June 1981
Company Type Private Limited Company
Address RED MARLEY, GURNEY SLADE, RADSTOCK, ENGLAND, BA3 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 8 in full; Satisfaction of charge 16 in full. The most likely internet sites of MONTREUX DEVELOPMENTS LIMITED are www.montreuxdevelopments.co.uk, and www.montreux-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Montreux Developments Limited is a Private Limited Company.
The company registration number is 01565162. Montreux Developments Limited has been working since 01 June 1981.
The present status of the company is Active. The registered address of Montreux Developments Limited is Red Marley Gurney Slade Radstock England Ba3 4tg. . FAST, Lucy Ann is a Secretary of the company. FAST, Peter Andrew is a Director of the company. Secretary FAST, Peter Andrew has been resigned. Director FAST, Lucy Ann has been resigned. Director FOXALL, Lester Clifford has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
FAST, Lucy Ann
Resigned: 01 August 2011
Appointed Date: 09 January 2003
51 years old
Persons With Significant Control
Mr Peter Andrew Fast
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more
MONTREUX DEVELOPMENTS LIMITED Events
06 Oct 2016
Satisfaction of charge 7 in full
06 Oct 2016
Satisfaction of charge 8 in full
06 Oct 2016
Satisfaction of charge 16 in full
06 Oct 2016
Satisfaction of charge 15 in full
06 Oct 2016
Satisfaction of charge 11 in full
...
... and 131 more events
16 Oct 1986
Particulars of mortgage/charge
16 Feb 1984
Company name changed\certificate issued on 16/02/84
01 Jun 1981
Certificate of incorporation
01 Jun 1981
Incorporation
9 February 2007
Legal mortgage
Delivered: 16 February 2007
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 coleridge avenue, eastville, bristol…
9 October 2006
Legal mortgage
Delivered: 21 October 2006
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: The f/h property k/a land and buildings 14-18 james street…
1 July 2005
Legal mortgage
Delivered: 9 July 2005
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 283 london road batheaston bath t/n…
28 May 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Description: 104A broad street staple hill bristol f/h property. With…
23 April 2003
Legal mortgage
Delivered: 24 April 2003
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Description: 26A lower oldfield park bath f/H. With the benefit of all…
8 January 2002
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Description: Land at cliff road sherston f/H. With the benefit of all…
26 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Description: Land at 73 high street bathford bath. With the benefit of…
26 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied
on 6 October 2016
Persons entitled: Hsbc Bank PLC
Description: Land at tetbury upton tetbury gloucestershire (f/h). With…
20 June 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: Land adjoining avonrise at luckington chippenham wiltshire…
4 April 1997
Legal mortgage
Delivered: 5 April 1997
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: 20 clark street easton bristol avon benefit of all rights…
21 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: 10 park street mews bath avon with the benefit of all…
27 March 1996
Legal mortgage
Delivered: 28 March 1996
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: Plot 2 of land at littleton drew nr grittleton and goodwill…
3 November 1994
Legal charge
Delivered: 4 November 1994
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at lower cock road kingswood bristol…
24 May 1994
Charge
Delivered: 25 May 1994
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 April 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC,
Description: Freehold property known as or being 23 memorial road…
4 May 1993
Legal charge
Delivered: 7 May 1993
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: F/H flat 139/143 soundwell road staple hill bristol with…
4 March 1993
Legal charge
Delivered: 6 March 1993
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a land at crown road kingswood…
4 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: 4 claremount street, easton, bristol together with all…
24 February 1989
Legal charge
Delivered: 25 February 1989
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: 1 stanley park road, staple hill, bristol avon.
27 June 1988
Fixed and floating charge
Delivered: 5 July 1988
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on all the undertaking and all…
18 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied
on 6 October 2016
Persons entitled: Midland Bank PLC
Description: 7-9 nags head hill, st. George bristol avon t/no av 154736.
11 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied
on 21 August 1990
Persons entitled: West Bromwich Building Society
Description: Land at grantham road kingswood bristol avon.
13 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied
on 21 August 1990
Persons entitled: West Bromwich Building Society.
Description: 139-143 soundwell road staple hill kingswood bristol avon.
4 December 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 139, 141 & 143 soundwell road staple hill…
30 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied
on 21 August 1990
Persons entitled: Midland Bank PLC
Description: Land adjoining periwig cottage, highridge common…
24 May 1985
Legal charge
Delivered: 25 May 1985
Status: Satisfied
on 21 August 1990
Persons entitled: Midland Bank PLC
Description: Land at marshfield avon.
9 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied
on 21 August 1990
Persons entitled: Midland Bank PLC
Description: F/Hold 125/127 gordon road, whitehall, bristol.