MOUNTAIN ASH INVESTMENTS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4ZZ
Company number 02976109
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4ZZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Lillian Walkinshaw as a secretary on 10 February 2017; Registration of charge 029761090005, created on 17 February 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of MOUNTAIN ASH INVESTMENTS LIMITED are www.mountainashinvestments.co.uk, and www.mountain-ash-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Mountain Ash Investments Limited is a Private Limited Company. The company registration number is 02976109. Mountain Ash Investments Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Mountain Ash Investments Limited is Southport Business Park Wight Moss Way Southport Merseyside Pr8 4zz. . MORRIS, Carol Ann is a Director of the company. WALKINSHAW, John Thomas is a Director of the company. Secretary MORRIS, Carol Ann has been resigned. Secretary WALKINSHAW, Lillian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
MORRIS, Carol Ann
Appointed Date: 14 January 2015
60 years old
Director
WALKINSHAW, John Thomas
Appointed Date: 02 December 1994
60 years old

Resigned Directors

Secretary
MORRIS, Carol Ann
Resigned: 09 December 1999
Appointed Date: 02 December 1994
Secretary
WALKINSHAW, Lillian
Resigned: 10 February 2017
Appointed Date: 09 December 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 December 1994
Appointed Date: 07 October 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 December 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mr John Thomas Walkinshaw
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MOUNTAIN ASH INVESTMENTS LIMITED Events

23 Mar 2017
Termination of appointment of Lillian Walkinshaw as a secretary on 10 February 2017
17 Feb 2017
Registration of charge 029761090005, created on 17 February 2017
11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 January 2016
11 Nov 2015
Group of companies' accounts made up to 31 January 2015
...
... and 54 more events
07 Jul 1995
Accounting reference date notified as 31/01
07 Dec 1994
Secretary resigned;new secretary appointed
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 43 lawrence road hove east sussex BN3 5QE
07 Oct 1994
Incorporation

MOUNTAIN ASH INVESTMENTS LIMITED Charges

17 February 2017
Charge code 0297 6109 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Mountain Ash Investments Limited
Description: Unit 2, victoria court, hurricane way, shotgate wickford…
26 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6 southport commerce park town lane southport t/no…
12 September 2008
Legal mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a klh electronics, southport business park…
9 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 21 westbourne road southport merseyside…
9 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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