MOUNTCHARGE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 9NL
Company number 04542236
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 14 STULPFIELD ROAD, GRANTCHESTER, CAMBRIDGE, CB3 9NL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MOUNTCHARGE LIMITED are www.mountcharge.co.uk, and www.mountcharge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mountcharge Limited is a Private Limited Company. The company registration number is 04542236. Mountcharge Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Mountcharge Limited is 14 Stulpfield Road Grantchester Cambridge Cb3 9nl. . WILSON, Joyce Elizabeth is a Secretary of the company. WILSON, Graham is a Director of the company. WILSON, Joyce Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WILSON, Joyce Elizabeth
Appointed Date: 01 October 2002
Director
WILSON, Graham
Appointed Date: 01 October 2002
78 years old
Director
WILSON, Joyce Elizabeth
Appointed Date: 01 October 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2002
Appointed Date: 23 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Graham Wilson
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTCHARGE LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Total exemption small company accounts made up to 30 November 2014
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
08 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 37 more events
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
23 Sep 2002
Incorporation

MOUNTCHARGE LIMITED Charges

19 August 2003
Fixed and floating charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MOUNTCAY WIND LIMITED MOUNTCHAMBER LTD MOUNTCHARM (S.E.) LIMITED MOUNTCHARM GROUP LIMITED MOUNTCHARM LIMITED MOUNTCHASE LIMITED MOUNTCITY INVESTMENTS LIMITED