MOUNTGUARD PROPERTIES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 0BA
Company number 03030838
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address HAZELDENE MILKEN LANE, FAR HILL, ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 0BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50 ; Director's details changed for Mrs Pauline Vardy on 1 January 2016. The most likely internet sites of MOUNTGUARD PROPERTIES LIMITED are www.mountguardproperties.co.uk, and www.mountguard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mountguard Properties Limited is a Private Limited Company. The company registration number is 03030838. Mountguard Properties Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Mountguard Properties Limited is Hazeldene Milken Lane Far Hill Ashover Chesterfield Derbyshire S45 0ba. The company`s financial liabilities are £41.36k. It is £-2.78k against last year. The cash in hand is £5.39k. It is £-1.71k against last year. And the total assets are £58.52k, which is £-1.75k against last year. VARDY, Pauline is a Secretary of the company. VARDY, Jonathan James is a Director of the company. VARDY, Pauline is a Director of the company. Secretary VARDY, Ian William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director VARDY, Ian William has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mountguard properties Key Finiance

LIABILITIES £41.36k
-7%
CASH £5.39k
-25%
TOTAL ASSETS £58.52k
-3%
All Financial Figures

Current Directors

Secretary
VARDY, Pauline
Appointed Date: 12 January 2001
Director
VARDY, Jonathan James
Appointed Date: 12 January 2001
50 years old
Director
VARDY, Pauline
Appointed Date: 27 March 1995
79 years old

Resigned Directors

Secretary
VARDY, Ian William
Resigned: 12 January 2001
Appointed Date: 27 March 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 March 1995
Appointed Date: 08 March 1995
Director
VARDY, Ian William
Resigned: 12 January 2001
Appointed Date: 27 March 1995
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 March 1995
Appointed Date: 08 March 1995

MOUNTGUARD PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50
01 Jun 2016
Director's details changed for Mrs Pauline Vardy on 1 January 2016
09 Feb 2016
Registration of charge 030308380007, created on 8 February 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
16 Feb 1996
Accounting reference date shortened from 31/03 to 31/01
18 May 1995
Director resigned;new director appointed
18 May 1995
Secretary resigned;new secretary appointed;new director appointed
18 May 1995
Registered office changed on 18/05/95 from: 181 queen victoria street london EC4V 4DD
08 Mar 1995
Incorporation

MOUNTGUARD PROPERTIES LIMITED Charges

8 February 2016
Charge code 0303 0838 0007
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 390 richmond road sheffield t/no's SYK381142 and SYK305055…
13 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 390 richmond road sheffield t/no SYK381142.
8 September 2010
Mortgage
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 17 elton street chesterfield derbyshire t/no DY119737.
8 September 2010
Mortgage
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank)
Description: 12 & 14 sanforth street, cheterfield derbyshire t/no…
8 September 2010
Mortgage
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank)
Description: 7 elton street chesterfield derbyshire t/no dy 119736.
7 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 1996
Mortgage debenture
Delivered: 16 February 1996
Status: Satisfied on 30 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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