MONTWARD LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8JD

Company number 01305068
Status Active
Incorporation Date 28 March 1977
Company Type Private Limited Company
Address HAVERSHAM HOUSE, LONGTON ROAD TRENTHAM, STOKE ON TRENT, ST4 8JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Caroline Foster as a secretary on 14 September 2016; Termination of appointment of Caroline Foster as a director on 14 September 2016. The most likely internet sites of MONTWARD LIMITED are www.montward.co.uk, and www.montward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Montward Limited is a Private Limited Company. The company registration number is 01305068. Montward Limited has been working since 28 March 1977. The present status of the company is Active. The registered address of Montward Limited is Haversham House Longton Road Trentham Stoke On Trent St4 8jd. . MORRIS, Philip is a Director of the company. MORRIS, William is a Director of the company. MORRIS JNR, William is a Director of the company. Secretary FOSTER, Caroline has been resigned. Secretary KLONIN, Susan has been resigned. Secretary LOMAS, Barrie Cyril has been resigned. Director FOSTER, Caroline has been resigned. Director KLONIN, Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORRIS, Philip
Appointed Date: 12 March 2012
42 years old
Director
MORRIS, William

88 years old
Director
MORRIS JNR, William
Appointed Date: 12 March 2012
43 years old

Resigned Directors

Secretary
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 21 January 2009
Secretary
KLONIN, Susan
Resigned: 25 November 1997
Secretary
LOMAS, Barrie Cyril
Resigned: 21 January 2009
Appointed Date: 17 December 1997
Director
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 01 April 2010
52 years old
Director
KLONIN, Susan
Resigned: 25 November 1997
77 years old

Persons With Significant Control

Haversham House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTWARD LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Termination of appointment of Caroline Foster as a secretary on 14 September 2016
28 Sep 2016
Termination of appointment of Caroline Foster as a director on 14 September 2016
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 156,270.9
...
... and 97 more events
16 Jan 1987
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
28 Oct 1986
Particulars of mortgage/charge
05 Jun 1986
Return made up to 31/12/85; full list of members
02 May 1986
Accounts for a small company made up to 30 April 1985

MONTWARD LIMITED Charges

12 May 1998
Legal charge
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Susan Jane Klonin
Description: Land and buildings on south side of brunswick st,newcastle…
20 December 1993
Mortgage debenture
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
11 February 1991
Legal charge
Delivered: 19 February 1991
Status: Outstanding
Persons entitled: Co-Operative Bank PLC.
Description: F/H- haversham house longton road trentham stoke on trent…
30 August 1990
Legal charge
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Kiwk save supermarket, millrise road milton stoke-on-trent…
11 April 1990
Legal charge
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: Land on the west side of lichfield street hanley…
16 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H- land and buildings former milk distribution depot at…
3 November 1989
Legal charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: Co-Operative Bank PLC.
Description: F/H premises in brunswick street newcastle under lyme…
18 August 1988
Mortgage
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: F/H land and property in hartshill road hartshill stoke on…
16 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied
Persons entitled: Humberclyde Finance Group Limited.
Description: F/H. haversham house longton road, trentham stoke on trent…
31 July 1987
Legal charge
Delivered: 18 August 1987
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H premises being part of the former roller skating rink…
31 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: F/Hold the former victoria theatre, no 504 hartshill road…
12 February 1987
Deed of further charge.
Delivered: 13 February 1987
Status: Satisfied on 3 July 1992
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H. land shown edged red on the plan for t/no. Sf 155483…
15 January 1987
Mortgage
Delivered: 16 January 1987
Status: Satisfied on 3 July 1992
Persons entitled: Allied Irish Finance Company Limited
Description: F/H, the olympic variety club and carpark, millrise road…
17 November 1986
Legal charge
Delivered: 2 December 1986
Status: Satisfied on 4 March 1992
Persons entitled: Co-Operative Bank PLC.
Description: Land fronting foregate street & foregate square stafford.…
14 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 4 March 1992
Persons entitled: Co-Operative Bank Public Limited Company.
Description: F/Hold property fronting foregate square and foregate…
27 March 1986
Mortgage
Delivered: 4 April 1986
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited.
Description: "Ischia", longton road trentham, stoke on trent; together…
21 January 1986
Mortgage
Delivered: 10 February 1986
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited.
Description: 32 town road, hanley stoke on trent staffordshire. Floating…
9 January 1985
Legal charge
Delivered: 10 January 1985
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at 150/152 lichfield street, hanley, stoke-on-trent…
9 February 1984
Sub-mortgage
Delivered: 27 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on f/hold 10, riley street south…
6 February 1984
Mortgage
Delivered: 15 February 1984
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold 61, lower street, newcastle-under-lyme…
12 August 1983
Legal charge
Delivered: 25 August 1983
Status: Satisfied
Persons entitled: Williams and Glyn's Bank PLC
Description: F/Hold land known as 25 piccadilly, hanley stonke-on-trent…
12 August 1983
Legal charge
Delivered: 25 August 1983
Status: Satisfied
Persons entitled: Williams and Glyn's Bank PLC
Description: Land & buildings known as 61 lower street, newcastle under…
18 December 1981
Legal mortgage
Delivered: 24 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 34 price street, burslem, stoke on trent, staffordshire…
16 December 1981
Legal mortgage
Delivered: 22 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 150-152 lichfield street, hanley, stoke on trent…
16 December 1981
Legal mortgage
Delivered: 22 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 44/46 station road, port tallat, afan, west glamorgan title…
14 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied
Persons entitled: Hambro Life Assurance PLC
Description: 47 bryan street, hanley, staffordshire. Title no sf…
16 June 1981
Legal charge
Delivered: 18 June 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at millrise road, milton, stoke-on-trent…
8 June 1981
Legal charge
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Hambro Life Assurance Limited.
Description: Property at millrise rd, stoke-on-trent, sf 155483.
29 January 1981
Legal mortgage
Delivered: 5 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at waterloo road, pitt street/nile street burslem…
25 November 1980
Legal charge
Delivered: 1 December 1980
Status: Outstanding
Persons entitled: Hambro Life Assurance Limited.
Description: F/Hold land and buildings at waterloo road, pitt street…
4 August 1980
Mortgage
Delivered: 7 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises 34 price street. Burslem stoke on…
20 June 1980
Irrevocable authority 20 june 1980 to messers knight & land eviding equitable assignment of property.
Delivered: 26 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 34, price street, burslem, stoke-on-trent…

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