MONTERGAIN PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5TJ

Company number 03737021
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 4 PALMYRA COURT, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 5TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MONTERGAIN PROPERTIES LIMITED are www.montergainproperties.co.uk, and www.montergain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Montergain Properties Limited is a Private Limited Company. The company registration number is 03737021. Montergain Properties Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Montergain Properties Limited is 4 Palmyra Court Mumbles Swansea West Glamorgan Sa3 5tj. . REES, Jane Elizabeth Mary is a Secretary of the company. REES, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, Jane Elizabeth Mary
Appointed Date: 31 March 1999
Director
REES, Peter
Appointed Date: 31 March 1999
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 19 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Peter Rees
Notified on: 19 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Rees
Notified on: 19 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTERGAIN PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 43 more events
04 May 1999
New director appointed
27 Apr 1999
New director appointed
27 Apr 1999
New secretary appointed
12 Apr 1999
Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ
19 Mar 1999
Incorporation

MONTERGAIN PROPERTIES LIMITED Charges

6 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57A plymouth street, swansea.
6 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 cradock street, swansea.
31 July 2001
Legal mortgage
Delivered: 7 August 2001
Status: Satisfied on 14 September 2005
Persons entitled: Bank of Wales
Description: Property registered at WA294943 swansea the goodwill of the…
18 June 1999
Legal mortgage
Delivered: 26 June 1999
Status: Satisfied on 14 September 2005
Persons entitled: Bank of Wales PLC
Description: 7 cradock street swansea t/n-WA138616. .. floating charge…
18 June 1999
Legal mortgage
Delivered: 26 June 1999
Status: Satisfied on 14 September 2005
Persons entitled: Bank of Wales PLC
Description: 57A plymouth street swansea t/n-WA138616. .. floating…
18 June 1999
Debenture
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: .. fixed and floating charges over the undertaking and all…

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