MONTEMAX LIMITED
PLYMOUTH MONTEMAX PROPERTY LIMITED

Hellopages » Devon » Plymouth » PL7 1RF

Company number 05032726
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address H M WILLIAMS, VALLEY HOUSE 53 VALLEY ROAD, PLYMPTON, PLYMOUTH, DEVON, PL7 1RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of MONTEMAX LIMITED are www.montemax.co.uk, and www.montemax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Montemax Limited is a Private Limited Company. The company registration number is 05032726. Montemax Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Montemax Limited is H M Williams Valley House 53 Valley Road Plympton Plymouth Devon Pl7 1rf. The company`s financial liabilities are £5046.04k. It is £-270k against last year. And the total assets are £286.92k, which is £98.69k against last year. ABBOTT, Mary Patricia Kathleen is a Secretary of the company. ABBOTT, Jane Catherine is a Director of the company. ABBOTT, Mary Patricia Kathleen is a Director of the company. ABBOTT, Nicholas Robert is a Director of the company. ABBOTT, Philip Alistair John is a Director of the company. Director ABBOTT, Philip Alistair John has been resigned. Director ABBOTT, Philip Anthony John has been resigned. The company operates in "Buying and selling of own real estate".


montemax Key Finiance

LIABILITIES £5046.04k
-6%
CASH n/a
TOTAL ASSETS £286.92k
+52%
All Financial Figures

Current Directors

Secretary
ABBOTT, Mary Patricia Kathleen
Appointed Date: 03 February 2004
Director
ABBOTT, Jane Catherine
Appointed Date: 08 November 2013
51 years old
Director
ABBOTT, Mary Patricia Kathleen
Appointed Date: 03 February 2004
82 years old
Director
ABBOTT, Nicholas Robert
Appointed Date: 08 November 2013
54 years old
Director
ABBOTT, Philip Alistair John
Appointed Date: 08 November 2013
56 years old

Resigned Directors

Director
ABBOTT, Philip Alistair John
Resigned: 04 January 2013
Appointed Date: 04 February 2010
56 years old
Director
ABBOTT, Philip Anthony John
Resigned: 08 November 2013
Appointed Date: 03 February 2004
83 years old

Persons With Significant Control

Mrs Mary Patricia Kathleen Abbott
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

MONTEMAX LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
29 Oct 2015
Termination of appointment of Philip Anthony John Abbott as a director on 8 November 2013
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
18 Jun 2004
Accounting reference date extended from 28/02/05 to 31/03/05
19 Mar 2004
Particulars of mortgage/charge
13 Mar 2004
Particulars of mortgage/charge
11 Mar 2004
Particulars of mortgage/charge
03 Feb 2004
Incorporation

MONTEMAX LIMITED Charges

15 October 2010
Charge of securities (UK)
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks, shares, bonds, warrants…
30 September 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: F/H 42 devonport road devonport plymouth t/no DN45512.
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: By way of second legal mortgage f/h property known as 30-34…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: L/H property k/a 72 cornwall street plymouth t/no DN445760.
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30-34 burnthouse lane exeter t/no DN218012 by way of fixed…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 171-179 eltham high street london t/no:TGL83122 by way of…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: 314 lodge causeway fishponds bristol t/no AV145427.
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Philip Anthony John Abbott, Mary Patricia Kathleen Abbott
Description: F/H property k/a 7-9 victoria street paignton devon t/no…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 cornwall street, plymouth t/no DN445760 by way of fixed…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 314 lodge causeway, fishponds, bristole t/no AV145427 by…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of glen road plympton…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 and 9 victoria street paignton devon t/no DN360620; by…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: F/H property k/a 171-179 eltham high street, london t/no…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The swan heath vale bridge ash vale and canal cottage…
24 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The marlborough arms public house 36 torrington place and…
29 April 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: The marlborough arms public house 36 torrington place and…
9 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: The swan heath vale bridge ash vale and canal cottage…
5 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Philip Anthony John Abbott and Mary Patricia Kathleen Abbott
Description: Land and buildings on north side of glen rd,plympton,now…

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