MENTAUR LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LF

Company number 02239409
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address 6 PREMIER COURT BOARDEN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6LF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 12 December 2015; Termination of appointment of Chandra Shekhar Mukherji as a director on 5 April 2016. The most likely internet sites of MENTAUR LIMITED are www.mentaur.co.uk, and www.mentaur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Mentaur Limited is a Private Limited Company. The company registration number is 02239409. Mentaur Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Mentaur Limited is 6 Premier Court Boarden Close Moulton Park Industrial Estate Northampton Nn3 6lf. . SANTOS MELO, Teresa is a Secretary of the company. MELO, Isabel Maria Abreu Santos is a Director of the company. Secretary MELO, Isabel Maria Abreu Santos has been resigned. Secretary MUKHERJI, Chandra Shekhar has been resigned. Director DE ALWIS, Kithsiri Hemapala, Dr has been resigned. Director MARCHANT, Stuart Clark has been resigned. Director MUKHERJI, Chandra Shekhar has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SANTOS MELO, Teresa
Appointed Date: 10 August 2005
Director
MELO, Isabel Maria Abreu Santos

70 years old

Resigned Directors

Secretary
MELO, Isabel Maria Abreu Santos
Resigned: 10 August 2005
Secretary
MUKHERJI, Chandra Shekhar
Resigned: 17 October 1994
Director
DE ALWIS, Kithsiri Hemapala, Dr
Resigned: 11 September 1998
86 years old
Director
MARCHANT, Stuart Clark
Resigned: 26 October 2012
Appointed Date: 21 May 2012
51 years old
Director
MUKHERJI, Chandra Shekhar
Resigned: 05 April 2016
68 years old

Persons With Significant Control

Miss Isabel Maria Abreu Santos Melo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Chandra Shekhar Mukherji
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENTAUR LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 12 December 2015
18 Apr 2016
Termination of appointment of Chandra Shekhar Mukherji as a director on 5 April 2016
05 Apr 2016
Full accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016
...
... and 99 more events
05 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988
Registered office changed on 05/05/88 from: suite 310 rivington house 82 great eastern street london EC2A 3JL
26 Apr 1988
Company name changed talondale LIMITED\certificate issued on 27/04/88
26 Apr 1988
Company name changed\certificate issued on 26/04/88
05 Apr 1988
Incorporation

MENTAUR LIMITED Charges

31 May 2014
Charge code 0223 9409 0015
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 6 premier court moulton park northampton title absolute…
29 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 chantry road kempston bedford t/no. BD133445 by way of…
30 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 spring road kempston bedfordshire; bd 126342; by way of…
26 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 linden road bedford t/n BD267940 by way of fixed charge…
6 August 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 halsey road kempson bedfordshire t/n BD169446 by way of…
2 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 kingsley road kingsley northampton,. By way of fixed…
23 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rushwell house, 116 wellingborough road, rushden…
11 August 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 landsdowne road bedford MK40 2BU. By way of fixed charge…
6 August 2003
Debenture
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99 boughton green road northampton NN2 7SU. By way of fixed…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 145 harborough road, kingsthorpe…
2 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 138 northampton road market harborough leicestershire. By…
29 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 50 abington avenue northampton NN1 4PA t/no.NN14585…
31 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 aylmer court sheldon avenue london t/n…
6 June 1988
Legal mortgage
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 elysium terrace, kingsthorpe road, northampton…

Similar Companies

MENTATION SOLUTIONS LIMITED MENTAUR COMMUNITY SUPPORT LIMITED MENTAVIS CONSULTING LTD MENTAWAI LTD MENTBOOST LIMITED MENTCUDO LIMITED MENTE LIMITED