Company number 04632731
Status Live but Receiver Manager on at least one charge
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 29 MAES Y DDERWEN, LLANFYLLEN, POWYS, SY22 5DP
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of MONTEC CONSTRUCTION LIMITED are www.montecconstruction.co.uk, and www.montec-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Montec Construction Limited is a Private Limited Company.
The company registration number is 04632731. Montec Construction Limited has been working since 09 January 2003.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Montec Construction Limited is 29 Maes Y Dderwen Llanfyllen Powys Sy22 5dp. . THOMAS, David Wynne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BAYLISS, Terence David has been resigned. Secretary JONES, Sarah Catharine has been resigned. Secretary PINKHAM, Michelle Julie has been resigned. Secretary ROBERT, Allen Robert has been resigned. Secretary ROBERTS, Allen Robert has been resigned. Secretary WOODHEAD, Matthew William has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director THOMAS, Sylvia has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
THOMAS, Sylvia
Resigned: 25 February 2011
Appointed Date: 01 September 2009
69 years old
MONTEC CONSTRUCTION LIMITED Events
22 Jun 2016
Notice of ceasing to act as receiver or manager
22 Jun 2016
Notice of ceasing to act as receiver or manager
22 Jun 2016
Notice of ceasing to act as receiver or manager
14 Nov 2012
Receiver's abstract of receipts and payments to 5 November 2012
14 Nov 2012
Notice of ceasing to act as receiver or manager
...
... and 57 more events
23 Jan 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation
1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land k/a tan y rhiw 40 hill street rhosllanerchrugog…
1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land k/a oswald stores 9 and 11 upper brook street…
1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land k/a 18 maesgwyn road and land at the back of 20…
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The undertaking and all other property assets and rights.
24 July 2007
Mortgage debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at cae boncyn, llanfyllin t/no CYM197268 and land at…
15 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land and buildings 9 and 11 upper brook street oswestry…
15 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 9 and 11 upper brook street oswestry t/no sl 160345, 18…
25 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cae bonc llanfyllin powys. By way of fixed charge…
13 June 2005
Legal charge of licensed premises
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lion hotel llanymynech powys by way of fixed charge…
4 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at maesgwyn road, wrexham. By way of fixed charge the…
25 February 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Penley post office & stores and freestone house penley…
24 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at cae boncyn llanfyllin powys. By way of fixed…
30 April 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plas ywaun public house chapel lane chirk wrexham. By way…
27 February 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oswald stores,9 upper brook st,oswestry and former dairy…
22 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The new black horse, rhostyllen, wrexham, LL14 4AG,. By way…
29 September 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land off station road weston rhyn shropshire. By way of…
15 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The assembly rooms station road weston rhyn oswestry…
15 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land @ school street rhostyllen…