MONTGOMERY DISTRIBUTION LIMITED
NEWTOWNABBEY


Company number NI046408
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address BALLYEARL BUSINESS PARK HOUSTONS CORNER, DOAGH ROAD, NEWTOWNABBEY, ANTRIM, BT36 4TP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Ian Anderson as a director on 6 February 2017; Appointment of Mr Harold Mark Montgomery as a director on 8 December 2016; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of MONTGOMERY DISTRIBUTION LIMITED are www.montgomerydistribution.co.uk, and www.montgomery-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Montgomery Distribution Limited is a Private Limited Company. The company registration number is NI046408. Montgomery Distribution Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Montgomery Distribution Limited is Ballyearl Business Park Houstons Corner Doagh Road Newtownabbey Antrim Bt36 4tp. . MONTGOMERY, Harold Hugh is a Secretary of the company. MARSHALL, Stephen is a Director of the company. MONTGOMERY, Harold Mark is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. THOMSON, Alan William is a Director of the company. Secretary CAREY, Ian has been resigned. Secretary DUNCAN, Peter Stewart has been resigned. Secretary MCCLELLAND, Robert John Wilson has been resigned. Director ANDERSON, Ian has been resigned. Director BIRKMYRE, David Nigel has been resigned. Director CAREY, Ian has been resigned. Director DUNCAN, Peter Stewart has been resigned. Director JACKSON, Paul Courtney has been resigned. Director MCLELLAND, Robert John Wilson has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MONTGOMERY, Harold Hugh
Appointed Date: 01 February 2009
Director
MARSHALL, Stephen
Appointed Date: 10 March 2014
51 years old
Director
MONTGOMERY, Harold Mark
Appointed Date: 08 December 2016
42 years old
Director
MONTGOMERY, Harold Hugh
Appointed Date: 07 May 2003
77 years old
Director
THOMSON, Alan William
Appointed Date: 31 August 2010
53 years old

Resigned Directors

Secretary
CAREY, Ian
Resigned: 31 January 2009
Appointed Date: 27 February 2008
Secretary
DUNCAN, Peter Stewart
Resigned: 27 February 2008
Appointed Date: 03 July 2006
Secretary
MCCLELLAND, Robert John Wilson
Resigned: 03 July 2006
Appointed Date: 07 May 2003
Director
ANDERSON, Ian
Resigned: 06 February 2017
Appointed Date: 01 June 2016
60 years old
Director
BIRKMYRE, David Nigel
Resigned: 01 March 2016
Appointed Date: 31 August 2010
73 years old
Director
CAREY, Ian
Resigned: 31 January 2009
Appointed Date: 27 February 2008
67 years old
Director
DUNCAN, Peter Stewart
Resigned: 27 February 2008
Appointed Date: 03 July 2006
57 years old
Director
JACKSON, Paul Courtney
Resigned: 06 September 2012
Appointed Date: 03 July 2006
61 years old
Director
MCLELLAND, Robert John Wilson
Resigned: 03 July 2006
Appointed Date: 07 May 2003
82 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

MONTGOMERY DISTRIBUTION LIMITED Events

07 Feb 2017
Termination of appointment of Ian Anderson as a director on 6 February 2017
08 Dec 2016
Appointment of Mr Harold Mark Montgomery as a director on 8 December 2016
23 Jun 2016
Accounts for a medium company made up to 30 September 2015
06 Jun 2016
Appointment of Mr Ian Anderson as a director on 1 June 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,500,000
...
... and 47 more events
07 May 2003
Pars re dirs/sit reg off
07 May 2003
Decln complnce reg new co
07 May 2003
Articles
07 May 2003
Memorandum
07 May 2003
Certificate of incorporation

MONTGOMERY DISTRIBUTION LIMITED Charges

7 January 2005
Mortgage or charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
7 January 2005
Mortgage or charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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