THE MOUNTAIN BOOT HOLDING COMPANY LIMITED
WALLSEND TIMEC 1271 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE27 0QF

Company number 07233446
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address UNIT 5 NEW YORK WAY, NEW YORK INDUSTRIAL PARK, WALLSEND, TYNE AND WEAR, NE27 0QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Stephen David Roberts on 27 February 2017; Accounts for a small company made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 78,941 . The most likely internet sites of THE MOUNTAIN BOOT HOLDING COMPANY LIMITED are www.themountainbootholdingcompany.co.uk, and www.the-mountain-boot-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Holding Company Limited is a Private Limited Company. The company registration number is 07233446. The Mountain Boot Holding Company Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of The Mountain Boot Holding Company Limited is Unit 5 New York Way New York Industrial Park Wallsend Tyne and Wear Ne27 0qf. . MCBRIDE, Spencer is a Secretary of the company. ROBERTS, Stephen David is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director HOGAN, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCBRIDE, Spencer
Appointed Date: 11 October 2013
Director
ROBERTS, Stephen David
Appointed Date: 07 November 2011
53 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 11 October 2013
Appointed Date: 23 April 2010
Director
DAVISON, Andrew John
Resigned: 06 January 2011
Appointed Date: 23 April 2010
64 years old
Director
HOGAN, David
Resigned: 31 January 2014
Appointed Date: 06 January 2011
78 years old

THE MOUNTAIN BOOT HOLDING COMPANY LIMITED Events

27 Feb 2017
Director's details changed for Mr Stephen David Roberts on 27 February 2017
13 Jan 2017
Accounts for a small company made up to 30 June 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 78,941
09 Dec 2015
Accounts for a small company made up to 30 June 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 78,941
...
... and 20 more events
13 Jan 2011
Sub-division of shares on 6 January 2011
13 Jan 2011
Resolutions
  • RES13 ‐ Subdivision of share capital 06/01/2011
03 Nov 2010
Company name changed timec 1271 LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
03 Nov 2010
Change of name notice
23 Apr 2010
Incorporation

THE MOUNTAIN BOOT HOLDING COMPANY LIMITED Charges

31 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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