MOUNTMORRES FINANCE LTD
NORTHAMPTON MOUNTMORRES PROPERTY COMPANY LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YE

Company number 00514788
Status Active
Incorporation Date 1 January 1953
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MOUNTMORRES FINANCE LTD are www.mountmorresfinance.co.uk, and www.mountmorres-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Mountmorres Finance Ltd is a Private Limited Company. The company registration number is 00514788. Mountmorres Finance Ltd has been working since 01 January 1953. The present status of the company is Active. The registered address of Mountmorres Finance Ltd is Grant Thornton Uk Llp 300 Pavilion Drive Northampton Nn4 7ye. . EBER, Gabrielle Hanna is a Secretary of the company. EBER, Gabrielle Hanna is a Director of the company. EBER, Gillian is a Director of the company. EBER, Tania Rachel is a Director of the company. Secretary TEMKIN, Jeremy Gabriel has been resigned. Secretary TEMKIN, Minnie has been resigned. Director TEMKIN, Jennifer has been resigned. Director TEMKIN, Jeremy Gabriel has been resigned. Director TEMKIN, Michael has been resigned. Director TEMKIN, Minnie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EBER, Gabrielle Hanna
Appointed Date: 06 November 2011

Director
EBER, Gabrielle Hanna
Appointed Date: 06 November 2011
61 years old

Director
EBER, Gillian
Appointed Date: 06 November 2011
85 years old

Director
EBER, Tania Rachel
Appointed Date: 06 November 2011
57 years old

Resigned Directors

Secretary
TEMKIN, Jeremy Gabriel
Resigned: 06 November 2011
Appointed Date: 14 July 1995

Secretary
TEMKIN, Minnie
Resigned: 14 July 1995

Director
TEMKIN, Jennifer
Resigned: 06 November 2011
77 years old

Director
TEMKIN, Jeremy Gabriel
Resigned: 06 November 2011
75 years old

Director
TEMKIN, Michael
Resigned: 03 February 1993
115 years old

Director
TEMKIN, Minnie
Resigned: 14 July 1995
114 years old

Persons With Significant Control

Mountmorres Holdings Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNTMORRES FINANCE LTD Events

07 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
15 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 83 more events
26 Oct 1987
Accounts for a small company made up to 5 April 1987

26 Oct 1987
Return made up to 08/10/87; no change of members

23 Sep 1986
Accounts for a small company made up to 5 April 1986

23 Sep 1986
Return made up to 11/09/86; full list of members

01 Jan 1953
Incorporation

MOUNTMORRES FINANCE LTD Charges

26 July 2013
Charge code 0051 4788 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Notification of addition to or amendment of charge…
8 February 2013
Mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 42 dennington park road london t/no. LN170391.