THE MOUNTAIN BOOT COMPANY LIMITED
WALLSEND

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Company number 02887906
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address UNIT 5 NEW YORK WAY, NEW YORK INDUSTRIAL ESTATE, WALLSEND, NEWCASTLE UPON TYNE, NE27 0QF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Stephen David Roberts on 27 February 2017; Director's details changed for Mrs Julie Roberts on 27 February 2017; Satisfaction of charge 028879060008 in full. The most likely internet sites of THE MOUNTAIN BOOT COMPANY LIMITED are www.themountainbootcompany.co.uk, and www.the-mountain-boot-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Newcastle Rail Station is 6 miles; to Cramlington Rail Station is 6.1 miles; to Dunston Rail Station is 7.6 miles; to Seaburn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mountain Boot Company Limited is a Private Limited Company. The company registration number is 02887906. The Mountain Boot Company Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of The Mountain Boot Company Limited is Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne Ne27 0qf. . MCBRIDE, Spencer is a Secretary of the company. ROBERTS, Julie is a Director of the company. ROBERTS, Stephen David is a Director of the company. Secretary GORDON, Jonathan Richard has been resigned. Secretary HINDHAUGH, Antony James has been resigned. Secretary KERR, Jacqueline Adele has been resigned. Secretary MURPHY, Rosemary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director HORGAN, David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MCBRIDE, Spencer
Appointed Date: 11 October 2013
Director
ROBERTS, Julie
Appointed Date: 08 March 2016
56 years old
Director
ROBERTS, Stephen David
Appointed Date: 18 May 2005
52 years old

Resigned Directors

Secretary
GORDON, Jonathan Richard
Resigned: 23 December 1999
Appointed Date: 17 February 1994
Secretary
HINDHAUGH, Antony James
Resigned: 18 May 2005
Appointed Date: 23 December 1999
Secretary
KERR, Jacqueline Adele
Resigned: 17 February 1994
Appointed Date: 17 January 1994
Secretary
MURPHY, Rosemary
Resigned: 11 October 2013
Appointed Date: 18 May 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 January 1994
Appointed Date: 14 January 1994
Director
DAVISON, Andrew John
Resigned: 17 February 1994
Appointed Date: 17 January 1994
64 years old
Director
HORGAN, David
Resigned: 31 January 2014
Appointed Date: 17 February 1994
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 January 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr Stephen David Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE MOUNTAIN BOOT COMPANY LIMITED Events

27 Feb 2017
Director's details changed for Stephen David Roberts on 27 February 2017
27 Feb 2017
Director's details changed for Mrs Julie Roberts on 27 February 2017
25 Jan 2017
Satisfaction of charge 028879060008 in full
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
...
... and 97 more events
02 Feb 1994
Company name changed circlecap LIMITED\certificate issued on 03/02/94
02 Feb 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Director resigned;new director appointed
02 Feb 1994
Registered office changed on 02/02/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Jan 1994
Incorporation

THE MOUNTAIN BOOT COMPANY LIMITED Charges

31 January 2014
Charge code 0288 7906 0008
Delivered: 3 February 2014
Status: Satisfied on 25 January 2017
Persons entitled: David Horgan (Acting as Security Trustee on Behalf of the Noteholders)
Description: Properties - all freehold and leasehold properties (whether…
12 March 2013
Legal mortgage
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 6 new york way new york industrial…
23 May 2011
Legal assignment
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 5 new york way new york industrial estate wallsend…
3 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge export debts, non-vesting…
21 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: New york way, unit 5, new york industrial park wallsend…
24 August 1998
Debenture
Delivered: 28 August 1998
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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