THE MOUNTS (2013) LIMITED
PAIGNTON D.J.B (S.W) HAULAGE LIMITED

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Company number 04567637
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 49 PALACE AVENUE, PAIGNTON, DEVON, TQ3 3EN
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of THE MOUNTS (2013) LIMITED are www.themounts2013.co.uk, and www.the-mounts-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Mounts 2013 Limited is a Private Limited Company. The company registration number is 04567637. The Mounts 2013 Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of The Mounts 2013 Limited is 49 Palace Avenue Paignton Devon Tq3 3en. . BROOKING, Lorraine Kerry is a Secretary of the company. BROOKING, Derek John is a Director of the company. BROOKING, Lorraine Kerry is a Director of the company. TOWNSEND, Tina Patricia is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director BROOKING, Nigel John has been resigned. The company operates in "Removal services".


Current Directors

Secretary
BROOKING, Lorraine Kerry
Appointed Date: 18 October 2002
Director
BROOKING, Derek John
Appointed Date: 18 October 2002
85 years old
Director
BROOKING, Lorraine Kerry
Appointed Date: 18 October 2002
57 years old
Director
TOWNSEND, Tina Patricia
Appointed Date: 18 October 2002
61 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
BREWER, Kevin Michael
Resigned: 18 October 2002
Appointed Date: 18 October 2002
73 years old
Director
BROOKING, Nigel John
Resigned: 26 January 2003
Appointed Date: 18 October 2002
64 years old

Persons With Significant Control

Mr Derek John Brooking
Notified on: 9 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOUNTS (2013) LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 41 more events
26 Oct 2002
Registered office changed on 26/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
26 Oct 2002
Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
18 Oct 2002
Incorporation

THE MOUNTS (2013) LIMITED Charges

6 December 2010
Legal assignments
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 5 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 9 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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