MONTGOMERY TANK SERVICES LIMITED
NEWTOWNABBEY


Company number NI014185
Status Active
Incorporation Date 20 March 1980
Company Type Private Limited Company
Address 607 ANTRIM ROAD, GLENGORMLEY, NEWTOWNABBEY, CO.ANTRIM, BT36 8RF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Mark Harold Joseph 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 TANK SERVICES LIMITED are www.montgomerytankservices.co.uk, and www.montgomery-tank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Montgomery Tank Services Limited is a Private Limited Company. The company registration number is NI014185. Montgomery Tank Services Limited has been working since 20 March 1980. The present status of the company is Active. The registered address of Montgomery Tank Services Limited is 607 Antrim Road Glengormley Newtownabbey Co Antrim Bt36 8rf. . MONTGOMERY, Harold Hugh is a Secretary of the company. MARSHALL, Stephen is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. MONTGOMERY, Mark Harold Joseph 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 MONTGOMERY, Harold Hugh 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 MONTGOMERY, Harold Hugh has been resigned. Director MONTGOMERY, Noreen P has been resigned. Director WALLACE, David Martin 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: 17 February 2014
51 years old
Director
MONTGOMERY, Harold Hugh
Appointed Date: 20 March 1980
77 years old
Director
MONTGOMERY, Mark Harold Joseph
Appointed Date: 08 December 2016
42 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
MONTGOMERY, Harold Hugh
Resigned: 03 July 2006
Appointed Date: 20 March 1980
Director
BIRKMYRE, David Nigel
Resigned: 28 February 2011
Appointed Date: 31 August 2010
73 years old
Director
CAREY, Ian
Resigned: 31 January 2009
Appointed Date: 27 February 2008
68 years old
Director
DUNCAN, Peter Stewart
Resigned: 27 February 2008
Appointed Date: 03 July 2006
57 years old
Director
JACKSON, Paul Courtney
Resigned: 05 September 2012
Appointed Date: 20 March 1980
62 years old
Director
MONTGOMERY, Harold Hugh
Resigned: 01 February 2009
Appointed Date: 01 February 2009
77 years old
Director
MONTGOMERY, Noreen P
Resigned: 03 July 2006
Appointed Date: 20 March 1980
77 years old
Director
WALLACE, David Martin
Resigned: 29 January 1999
Appointed Date: 20 March 1980
65 years old

Persons With Significant Control

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

MONTGOMERY TANK SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Appointment of Mr Mark Harold Joseph Montgomery as a director on 8 December 2016
23 Jun 2016
Accounts for a medium company made up to 30 September 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 500,000
23 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 101 more events
20 Mar 1980
Decl on compl on incorp
20 Mar 1980
Memorandum
20 Mar 1980
Pars re dirs/sit reg offi
20 Mar 1980
Statement of nominal cap
20 Mar 1980
Articles

MONTGOMERY TANK SERVICES 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…
20 September 1990
Charge over all book debts
Delivered: 21 September 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts. See image for full details.
20 September 1990
Floating charge
Delivered: 21 September 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…

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