Company number 05557401
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address MONTAGUE ROAD, WARWICK, WARWICKSHIRE, CV34 5LW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 100
. The most likely internet sites of MONTAGUE STORAGE LIMITED are www.montaguestorage.co.uk, and www.montague-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.3 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montague Storage Limited is a Private Limited Company.
The company registration number is 05557401. Montague Storage Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Montague Storage Limited is Montague Road Warwick Warwickshire Cv34 5lw. The company`s financial liabilities are £35.51k. It is £-36.57k against last year. The cash in hand is £88.97k. It is £10.35k against last year. And the total assets are £91.12k, which is £10.59k against last year. LEECH, Philip Michael is a Secretary of the company. LEECH, Graham Nigel is a Director of the company. LEECH, Philip Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
montague storage Key Finiance
LIABILITIES
£35.51k
-51%
CASH
£88.97k
+13%
TOTAL ASSETS
£91.12k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Persons With Significant Control
Mr Philip Michael Leech
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Nigel Leech
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTAGUE STORAGE LIMITED Events
15 November 2013
Charge code 0555 7401 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 3, wharf street, warwick CV34…
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property montague storage limited montague road warwick.
31 March 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Legal mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 avon works montague road warwick assigns the…
24 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied
on 28 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…