MONTE LAGUNA LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 06995545
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017; Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of MONTE LAGUNA LIMITED are www.montelaguna.co.uk, and www.monte-laguna.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Monte Laguna Limited is a Private Limited Company. The company registration number is 06995545. Monte Laguna Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Monte Laguna Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . GOSAL, Narinder is a Secretary of the company. GOSAL, Rubinder is a Secretary of the company. GOSAL, Kalvir Singh is a Director of the company. GOSAL, Satvir Singh is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director MONTE LAGUNA LTD has been resigned. Director MONTE LAGUNA LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GOSAL, Narinder
Appointed Date: 23 January 2017
Secretary
GOSAL, Rubinder
Appointed Date: 23 January 2017
Director
GOSAL, Kalvir Singh
Appointed Date: 06 September 2009
54 years old
Director
GOSAL, Satvir Singh
Appointed Date: 06 September 2009
57 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
DAVIES, Elizabeth Ann
Resigned: 19 August 2009
Appointed Date: 19 August 2009
68 years old
Director
MONTE LAGUNA LTD
Resigned: 06 September 2009
Appointed Date: 06 September 2009
Director
MONTE LAGUNA LTD
Resigned: 06 September 2009
Appointed Date: 06 September 2009

Persons With Significant Control

Mr Satvir Singh Gosal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalvir Singh Gosal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTE LAGUNA LIMITED Events

26 Jan 2017
Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017
26 Jan 2017
Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017
08 Sep 2016
Group of companies' accounts made up to 31 August 2015
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
...
... and 27 more events
06 Oct 2009
Appointment of Monte Laguna Ltd as a director
06 Oct 2009
Appointment of Monte Laguna Ltd as a director
19 Aug 2009
Appointment terminated secretary theydon secretaries LIMITED
19 Aug 2009
Appointment terminated director elizabeth davies
19 Aug 2009
Incorporation

MONTE LAGUNA LIMITED Charges

18 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 26 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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