INVESTMONTE LTD
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 8JR

Company number 04169758
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 57 HILLSIDE ROAD, REDCLIFFE BAY, PORTISHEAD, NORTH SOMERSET, BS20 8JR
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 fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of INVESTMONTE LTD are www.investmonte.co.uk, and www.investmonte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to St Andrews Road Rail Station is 5.4 miles; to Shirehampton Rail Station is 5.6 miles; to Severn Tunnel Junction Rail Station is 7.5 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investmonte Ltd is a Private Limited Company. The company registration number is 04169758. Investmonte Ltd has been working since 28 February 2001. The present status of the company is Active. The registered address of Investmonte Ltd is 57 Hillside Road Redcliffe Bay Portishead North Somerset Bs20 8jr. The company`s financial liabilities are £49.96k. It is £15.6k against last year. The cash in hand is £3.72k. It is £3.08k against last year. And the total assets are £18.01k, which is £-67.63k against last year. MEADE, Warren Michael is a Secretary of the company. MEADE, Amanda Jayne is a Director of the company. MEADE, Warren Michael is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GAINS, Geoffrey Christopher has been resigned. Director GAINS, Guillermina Montes Araiza has been resigned. The company operates in "Other letting and operating of own or leased real estate".


investmonte Key Finiance

LIABILITIES £49.96k
+45%
CASH £3.72k
+481%
TOTAL ASSETS £18.01k
-79%
All Financial Figures

Current Directors

Secretary
MEADE, Warren Michael
Appointed Date: 28 February 2001
Director
MEADE, Amanda Jayne
Appointed Date: 28 February 2001
58 years old
Director
MEADE, Warren Michael
Appointed Date: 28 February 2001
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
GAINS, Geoffrey Christopher
Resigned: 30 September 2004
Appointed Date: 28 February 2001
65 years old
Director
GAINS, Guillermina Montes Araiza
Resigned: 30 September 2004
Appointed Date: 28 February 2001
68 years old

Persons With Significant Control

Mrs Amanda Jayne Meade
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Michael Meade
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMONTE LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 41 more events
12 Mar 2002
Ad 28/02/01--------- £ si 999@1
12 Mar 2002
Return made up to 28/02/02; full list of members
09 May 2001
Particulars of mortgage/charge
08 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

INVESTMONTE LTD Charges

21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 halliwell road portishead north somerset. By way of…
23 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: F/H land being former salvation army hall 21 ashley down…
19 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 16 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former salvation army hall ashley down road horfield…
2 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Satisfied on 14 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as salvation army hall 31…

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