MONDOTTICA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1RX

Company number 04262018
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address MICHAEL HOUSE RIVERSIDE BUSINESS PARK, RENNIE HOGG ROAD, NOTTINGHAM, NOTTS, NG2 1RX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of David Hart as a director on 25 January 2017; Termination of appointment of Stephen Tulba as a director on 25 January 2017; Statement of capital following an allotment of shares on 15 September 2016 GBP 1 . The most likely internet sites of MONDOTTICA LIMITED are www.mondottica.co.uk, and www.mondottica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mondottica Limited is a Private Limited Company. The company registration number is 04262018. Mondottica Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Mondottica Limited is Michael House Riverside Business Park Rennie Hogg Road Nottingham Notts Ng2 1rx. . WRAGG, Keith is a Secretary of the company. HART, David is a Director of the company. JARDINE, Michael Roy is a Director of the company. RAVENCROFT, David James is a Director of the company. Secretary JARDINE, Michael Roy has been resigned. Secretary WILKINSON, Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLACK, Nancy Rose has been resigned. Director HOOLE, Ian Norman has been resigned. Director MACLAREN, Crystal Dawn has been resigned. Director NUESSER, Bernard has been resigned. Director NUESSER, Bernhard has been resigned. Director TULBA, Stephen has been resigned. Director WHITE, Colin Daniel has been resigned. Director WILKINSON, Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WRAGG, Keith
Appointed Date: 06 November 2012
Director
HART, David
Appointed Date: 25 January 2017
60 years old
Director
JARDINE, Michael Roy
Appointed Date: 31 July 2001
72 years old
Director
RAVENCROFT, David James
Appointed Date: 31 August 2013
52 years old

Resigned Directors

Secretary
JARDINE, Michael Roy
Resigned: 01 January 2009
Appointed Date: 31 July 2001
Secretary
WILKINSON, Andrew
Resigned: 06 November 2012
Appointed Date: 04 September 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Director
BLACK, Nancy Rose
Resigned: 31 August 2013
Appointed Date: 01 May 2006
56 years old
Director
HOOLE, Ian Norman
Resigned: 20 July 2003
Appointed Date: 31 July 2001
76 years old
Director
MACLAREN, Crystal Dawn
Resigned: 15 July 2003
Appointed Date: 25 October 2002
53 years old
Director
NUESSER, Bernard
Resigned: 27 June 2013
Appointed Date: 01 December 2010
59 years old
Director
NUESSER, Bernhard
Resigned: 06 November 2012
Appointed Date: 01 February 2010
59 years old
Director
TULBA, Stephen
Resigned: 25 January 2017
Appointed Date: 31 August 2013
48 years old
Director
WHITE, Colin Daniel
Resigned: 04 September 2004
Appointed Date: 15 July 2003
66 years old
Director
WILKINSON, Andrew
Resigned: 06 November 2012
Appointed Date: 04 September 2004
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Michael Roy Jardine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MONDOTTICA LIMITED Events

07 Feb 2017
Appointment of David Hart as a director on 25 January 2017
07 Feb 2017
Termination of appointment of Stephen Tulba as a director on 25 January 2017
29 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 68 more events
04 Jul 2002
New director appointed
19 Jun 2002
New secretary appointed;new director appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
31 Jul 2001
Incorporation

MONDOTTICA LIMITED Charges

13 April 2015
Charge code 0426 2018 0007
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 February 2014
Charge code 0426 2018 0006
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
10 February 2014
Charge code 0426 2018 0005
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
21 May 2010
Charge by way of debenture
Delivered: 26 May 2010
Status: Satisfied on 4 March 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 4 March 2014
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Fixed charge on purchased debts which fail to vest
Delivered: 17 October 2003
Status: Satisfied on 18 February 2004
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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