MONTANE LTD
ASHINGTON CHONOS LIMITED

Hellopages » Northumberland » Northumberland » NE63 0YF

Company number 03223959
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 3 FREEMAN COURT, NORTH SEATON IND EST, ASHINGTON, NORTHUMBERLAND, NE63 0YF
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 30 September 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of MONTANE LTD are www.montane.co.uk, and www.montane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Morpeth Rail Station is 5.3 miles; to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 5.9 miles; to Acklington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montane Ltd is a Private Limited Company. The company registration number is 03223959. Montane Ltd has been working since 12 July 1996. The present status of the company is Active. The registered address of Montane Ltd is 3 Freeman Court North Seaton Ind Est Ashington Northumberland Ne63 0yf. . SOULSBY, David is a Secretary of the company. DOXAT, Jake is a Director of the company. SOULSBY, David Alan is a Director of the company. Secretary BURNS, Anthony John has been resigned. Secretary DOXAT, Jake has been resigned. Secretary GEBBIE, David Alexander has been resigned. Secretary ROFF, James Stuart has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BURNS, Anthony John has been resigned. Director CAMPBELL, Roddy, Dr has been resigned. Director GEBBIE, David Alexander George has been resigned. Director MALLINSON, Robin Andrew Charteris has been resigned. Director ROFF, Christopher John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
SOULSBY, David
Appointed Date: 01 July 2003
Director
DOXAT, Jake
Appointed Date: 16 December 1997
60 years old
Director
SOULSBY, David Alan
Appointed Date: 08 May 2009
45 years old

Resigned Directors

Secretary
BURNS, Anthony John
Resigned: 05 August 1997
Appointed Date: 12 July 1996
Secretary
DOXAT, Jake
Resigned: 01 July 2003
Appointed Date: 20 May 1999
Secretary
GEBBIE, David Alexander
Resigned: 20 May 1999
Appointed Date: 16 December 1997
Secretary
ROFF, James Stuart
Resigned: 16 December 1997
Appointed Date: 05 August 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Director
BURNS, Anthony John
Resigned: 05 August 1997
Appointed Date: 12 July 1996
59 years old
Director
CAMPBELL, Roddy, Dr
Resigned: 01 July 2003
Appointed Date: 20 May 1999
61 years old
Director
GEBBIE, David Alexander George
Resigned: 14 June 2001
Appointed Date: 20 May 1999
61 years old
Director
MALLINSON, Robin Andrew Charteris
Resigned: 20 May 1999
Appointed Date: 16 December 1997
61 years old
Director
ROFF, Christopher John
Resigned: 01 July 2003
Appointed Date: 12 July 1996
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Mr Jake Doxat
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Soulsby
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MONTANE LTD Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Jun 2016
Full accounts made up to 30 September 2015
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
29 Mar 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
13 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 104 more events
05 Aug 1996
Director resigned
05 Aug 1996
New director appointed
05 Aug 1996
New secretary appointed;new director appointed
05 Aug 1996
Registered office changed on 05/08/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Jul 1996
Incorporation

MONTANE LTD Charges

13 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
10 August 2010
Legal assignment
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 December 2001
Debenture
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2001
Rent deposit deed
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Priority Sites Investments Limited
Description: All the company's right title and interest in and to the…
2 October 1996
Fixed and floating charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MONTANATY CONTRACTING LTD MONTANDCALCO LTD MONTANE TECHNICAL SERVICES LTD MONTANERA LTD MONTANET INVESTMENTS LIMITED MONTAÑEZ GROUP LTD MONTANHA UK LTD