MOUNTAIN WAREHOUSE GROUP LTD
LONDON INGLEBY (1854) LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX
Company number 07218508
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address 5 ECCLESTON STREET, LONDON, ENGLAND, SW1W 9LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 28 February 2016; Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 7,216,889.311111 . The most likely internet sites of MOUNTAIN WAREHOUSE GROUP LTD are www.mountainwarehousegroup.co.uk, and www.mountain-warehouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountain Warehouse Group Ltd is a Private Limited Company. The company registration number is 07218508. Mountain Warehouse Group Ltd has been working since 09 April 2010. The present status of the company is Active. The registered address of Mountain Warehouse Group Ltd is 5 Eccleston Street London England Sw1w 9lx. . FITZPATRICK, Elaine is a Secretary of the company. AUGIER, Shantelle is a Director of the company. DEERING, Carl is a Director of the company. NEALE, Mark Robert is a Director of the company. PACEY, Keith is a Director of the company. WARD, Marcus David is a Director of the company. Secretary STINSON, Julie Ann has been resigned. Director DWYER, Maurice John has been resigned. Director WORMALD, Carl Edmund has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITZPATRICK, Elaine
Appointed Date: 01 April 2014
Director
AUGIER, Shantelle
Appointed Date: 03 August 2010
49 years old
Director
DEERING, Carl
Appointed Date: 03 August 2010
63 years old
Director
NEALE, Mark Robert
Appointed Date: 03 August 2010
58 years old
Director
PACEY, Keith
Appointed Date: 13 August 2010
76 years old
Director
WARD, Marcus David
Appointed Date: 03 August 2010
54 years old

Resigned Directors

Secretary
STINSON, Julie Ann
Resigned: 01 April 2014
Appointed Date: 09 September 2010
Director
DWYER, Maurice John
Resigned: 03 August 2010
Appointed Date: 09 April 2010
68 years old
Director
WORMALD, Carl Edmund
Resigned: 30 October 2013
Appointed Date: 10 August 2010
56 years old

MOUNTAIN WAREHOUSE GROUP LTD Events

26 Oct 2016
Full accounts made up to 28 February 2016
24 Oct 2016
Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016
18 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 7,216,889.311111
17 Jul 2015
Full accounts made up to 28 February 2015
20 May 2015
Satisfaction of charge 072185080004 in full
...
... and 40 more events
23 Aug 2010
Duplicate mortgage certificatecharge no:1
20 Aug 2010
Particulars of a mortgage or charge / charge no: 3
19 Aug 2010
Particulars of a mortgage or charge / charge no: 2
18 Aug 2010
Particulars of a mortgage or charge / charge no: 1
09 Apr 2010
Incorporation

MOUNTAIN WAREHOUSE GROUP LTD Charges

29 April 2015
Charge code 0721 8508 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0721 8508 0004
Delivered: 4 November 2013
Status: Satisfied on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 August 2010
Composite guarantee and debenture
Delivered: 20 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Kcaj LLP
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Security agreement
Delivered: 19 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Composite guarantee and debenture
Delivered: 18 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over all property and assets…

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