MOUNTAIN WAREHOUSE HOLDINGS LIMITED
LONDON EVER 1777 LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX

Company number 04425373
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 5 ECCLESTON STREET, LONDON, ENGLAND, SW1W 9LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 28 February 2016; Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016; Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016. The most likely internet sites of MOUNTAIN WAREHOUSE HOLDINGS LIMITED are www.mountainwarehouseholdings.co.uk, and www.mountain-warehouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 04425373. Mountain Warehouse Holdings Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Mountain Warehouse Holdings Limited 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. WARD, Marcus David is a Director of the company. Secretary AUGIER, Shantelle has been resigned. Secretary STINSON, Julie Ann has been resigned. Secretary SYKES, Timothy has been resigned. Secretary WOOD, Martin John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MOUNTAIN WAREHOUSE HOLDINGS LIMITED has been resigned. Director HOBBS, Michael Peter has been resigned. Director JEFFREY, Nicholas has been resigned. Director RAOUX, Antoine Fabien has been resigned. Director SYKES, Timothy has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZPATRICK, Elaine
Appointed Date: 28 April 2014
Director
AUGIER, Shantelle
Appointed Date: 10 July 2007
49 years old
Director
DEERING, Carl
Appointed Date: 10 July 2007
63 years old
Director
NEALE, Mark Robert
Appointed Date: 13 August 2002
57 years old
Director
WARD, Marcus David
Appointed Date: 01 September 2007
53 years old

Resigned Directors

Secretary
AUGIER, Shantelle
Resigned: 07 October 2002
Appointed Date: 13 August 2002
Secretary
STINSON, Julie Ann
Resigned: 28 April 2014
Appointed Date: 31 July 2009
Secretary
SYKES, Timothy
Resigned: 09 December 2005
Appointed Date: 07 October 2002
Secretary
WOOD, Martin John
Resigned: 31 July 2009
Appointed Date: 09 December 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 13 August 2002
Appointed Date: 26 April 2002
Secretary
MOUNTAIN WAREHOUSE HOLDINGS LIMITED
Resigned: 31 July 2009
Appointed Date: 31 July 2009
Director
HOBBS, Michael Peter
Resigned: 10 July 2007
Appointed Date: 08 March 2006
65 years old
Director
JEFFREY, Nicholas
Resigned: 30 January 2006
Appointed Date: 16 August 2002
83 years old
Director
RAOUX, Antoine Fabien
Resigned: 22 August 2006
Appointed Date: 16 August 2002
53 years old
Director
SYKES, Timothy
Resigned: 09 December 2005
Appointed Date: 07 October 2002
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 13 August 2002
Appointed Date: 26 April 2002

MOUNTAIN WAREHOUSE HOLDINGS LIMITED Events

26 Oct 2016
Full accounts made up to 28 February 2016
24 Oct 2016
Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016
24 Oct 2016
Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 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 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 431,844
...
... and 103 more events
20 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002
£ nc 1000/2000 13/08/02
26 Apr 2002
Incorporation

MOUNTAIN WAREHOUSE HOLDINGS LIMITED Charges

29 April 2015
Charge code 0442 5373 0009
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0442 5373 0008
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…
10 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 17 August 2010
Persons entitled: Kaupthing Singer & Friedlander Limited (Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Own account assignment of life policy
Delivered: 22 August 2002
Status: Satisfied on 13 July 2007
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
16 August 2002
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 22 August 2002
Status: Satisfied on 13 July 2007
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
16 August 2002
Guarantee and debenture
Delivered: 22 August 2002
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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