M.C.MOUNTAIN AND SON LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8RS

Company number 00362993
Status Active
Incorporation Date 26 August 1940
Company Type Private Limited Company
Address HOME FARM 38 TOWN ROAD, QUARRINGTON, SLEAFORD, LINCOLNSHIRE, NG34 8RS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 003629930029, created on 13 December 2016. The most likely internet sites of M.C.MOUNTAIN AND SON LIMITED are www.mcmountainandson.co.uk, and www.m-c-mountain-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and four months. The distance to to Rauceby Rail Station is 1.2 miles; to Ruskington Rail Station is 4.3 miles; to Ancaster Rail Station is 4.5 miles; to Heckington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Mountain and Son Limited is a Private Limited Company. The company registration number is 00362993. M C Mountain and Son Limited has been working since 26 August 1940. The present status of the company is Active. The registered address of M C Mountain and Son Limited is Home Farm 38 Town Road Quarrington Sleaford Lincolnshire Ng34 8rs. . MOUNTAIN, Mowbray Christopher is a Secretary of the company. MOUNTAIN, Mowbray Christopher is a Director of the company. MOUNTAIN, Mowbray Edmund Stephens is a Director of the company. MOUNTAIN, Simon Leslie is a Director of the company. MOUNTAIN, Thomas Nicholas is a Director of the company. THOMPSON, Darren is a Director of the company. Secretary MOUNTAIN, Frances Doris has been resigned. Secretary MOUNTAIN, Gertrude Mary Angela has been resigned. Director ANDERS, Trudie Anne Drucilla has been resigned. Director MOUNTAIN, Frances Doris has been resigned. Director MOUNTAIN, Gertrude Mary Angela has been resigned. Director MOUNTAIN, Leslie Christopher John has been resigned. Director MOUNTAIN, Patricia Lynn has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MOUNTAIN, Mowbray Christopher
Appointed Date: 01 April 2003
Director
MOUNTAIN, Mowbray Christopher
Appointed Date: 01 April 2003
52 years old
Director
MOUNTAIN, Mowbray Edmund Stephens

77 years old
Director
MOUNTAIN, Simon Leslie
Appointed Date: 01 April 2011
47 years old
Director
MOUNTAIN, Thomas Nicholas
Appointed Date: 01 April 2003
50 years old
Director
THOMPSON, Darren
Appointed Date: 30 September 2016
58 years old

Resigned Directors

Secretary
MOUNTAIN, Frances Doris
Resigned: 01 April 2003
Appointed Date: 28 February 2003
Secretary
MOUNTAIN, Gertrude Mary Angela
Resigned: 28 February 2003
Director
ANDERS, Trudie Anne Drucilla
Resigned: 28 February 2003
69 years old
Director
MOUNTAIN, Frances Doris
Resigned: 18 January 2013
76 years old
Director
MOUNTAIN, Gertrude Mary Angela
Resigned: 28 February 2003
97 years old
Director
MOUNTAIN, Leslie Christopher John
Resigned: 31 March 2003
76 years old
Director
MOUNTAIN, Patricia Lynn
Resigned: 31 March 2003
72 years old

Persons With Significant Control

Green Planet Products Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

M.C.MOUNTAIN AND SON LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Registration of charge 003629930029, created on 13 December 2016
15 Nov 2016
Registration of charge 003629930028, created on 14 November 2016
03 Nov 2016
Satisfaction of charge 22 in full
...
... and 154 more events
04 Mar 1988
Return made up to 19/01/88; full list of members
12 Feb 1988
Full accounts made up to 5 April 1987
07 Mar 1987
Return made up to 16/01/87; full list of members
30 Jan 1987
Full accounts made up to 5 April 1986
27 Aug 1940
Dir / sec appoint / resign

M.C.MOUNTAIN AND SON LIMITED Charges

13 December 2016
Charge code 0036 2993 0029
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the property comprised in the undermentioned titles at…
14 November 2016
Charge code 0036 2993 0028
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
25 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Mowbray Edmund Stephens Mountain and Castlegate Trustees LTD
Description: Stonewall cottage quarrington lincolnshire t/no LL226796.
14 February 2011
An omnibus guarantee and set-off agreement
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 October 2009
An omnibus guarantee and set-off agreement
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2009
Mortgage
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barkston heath warehousing complex ermine street…
24 April 2009
Legal charge
Delivered: 29 April 2009
Status: Satisfied on 3 November 2016
Persons entitled: Castlegate Trustees Limited Mowbray Edmund Stephens Mountain and Frances Doris Mountain
Description: Land and buildings on the west side of london road…
18 March 2005
All assets debenture
Delivered: 22 March 2005
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Mortgage deed
Delivered: 16 September 2003
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land at london road grantham. Together with all…
31 March 2003
Legal charge under a business loan agreement dated 26TH june 2001
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: F/Hold property known as home…
24 July 2002
Mortgage
Delivered: 24 July 2002
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: London road garage quarrington sleaford lincolnshire…
1 October 2001
Agreement for sale and purchase of goods dated 1ST october 2001
Delivered: 5 October 2001
Status: Satisfied on 21 April 2006
Persons entitled: Hallstone Environmental Services Limited
Description: The entire proceeds of sale or otherwise of wood shredding…
30 June 2001
Mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a home farm quarrington sleaford…
30 June 2001
Mortgage
Delivered: 20 July 2001
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a white house farm and tower farm great hale…
26 June 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 26 September 2003
Persons entitled: Amc Bank Limited
Description: White house and tower farms,great hale fen,great…
21 June 2001
Book debts debenture
Delivered: 27 June 2001
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
20 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Satisfied on 16 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1994
Legal charge
Delivered: 25 June 1994
Status: Satisfied on 8 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land and premises on london road quarrington sleaford…
6 February 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied on 20 February 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at quarrington hill…
3 April 1990
Legal mortgage
Delivered: 12 April 1990
Status: Satisfied on 16 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a white house and tower farms great hale…
17 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 22 October 1997
Persons entitled: Midland Bank PLC
Description: F/H land & premises: at london road, sleaford, lincs.
29 November 1985
Memorandum of deposit
Delivered: 5 December 1985
Status: Satisfied on 22 October 1997
Persons entitled: National Westminster Bank PLC
Description: Deeds and documents relating to 218, grantham road…
26 September 1984
Legal mortgage
Delivered: 3 October 1984
Status: Satisfied on 17 August 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 50.069 acres of land situate in the…
26 September 1984
Legal mortgage
Delivered: 3 October 1984
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 149.076 acres at silk willaughly lincs…
8 December 1978
Legal mortgage
Delivered: 19 December 1978
Status: Satisfied on 16 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold land situate at quarrington and new sleaford lincs…
19 April 1977
Legal mortgage
Delivered: 6 May 1977
Status: Satisfied on 22 October 1997
Persons entitled: National Westminster Bank PLC
Description: Hall farm, great hale lincoln (see doc M47).
19 April 1977
Legal mortgage
Delivered: 6 May 1977
Status: Satisfied on 16 August 2001
Persons entitled: National Westminster Bank PLC
Description: Bristol house farm quarrington, lincoln (see doc M46)…

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