Company number 00708945
Status Active
Incorporation Date 24 November 1961
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of MONTAGUE DEVELOPMENTS LIMITED are www.montaguedevelopments.co.uk, and www.montague-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montague Developments Limited is a Private Limited Company.
The company registration number is 00708945. Montague Developments Limited has been working since 24 November 1961.
The present status of the company is Active. The registered address of Montague Developments Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary CHANDLER, Colin Neil has been resigned. Secretary CHIPPENDALE, Gary has been resigned. Secretary MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary SIMS, Kevin Anthony has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Director BELL, David Donald has been resigned. Director BENNETT, John Henry has been resigned. Director BRILL, David Edward has been resigned. Director CALVERT, Keith Edward has been resigned. Director CARPINELLI, Peter Anthony has been resigned. Director CHILD, Ian Phillip has been resigned. Director CLAPHAM, Barry Royston has been resigned. Director COLE, Colin James has been resigned. Director CUMMINGS, David Christopher has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FISHER, Gaynor Ann has been resigned. Director FLEET, Andrew Paul has been resigned. Director FORDHAM, Robert has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HANNAH, Graham Stuart has been resigned. Director HARRIS, Christine Mary has been resigned. Director JOUGHIN, Raymond Stuart has been resigned. Director MILLS, David Alan has been resigned. Director NICKSON, Philip has been resigned. Director PREECE, Nigel John has been resigned. Director RIDLEY, Derek James has been resigned. Director ROWLANDS, Stuart has been resigned. Director SCRIVIN WOOD, Anthony Nigel has been resigned. Director SMITH, Paul Thomson has been resigned. Director STYLES, Nigel Mark has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WAINWRIGHT, Andrew Mark Naylor has been resigned. Director WHITE, John has been resigned. Director WHITE, Kenneth Alan has been resigned. Director WRAY, Keith Robert has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
Director
CHILD, Ian Phillip
Resigned: 20 December 1996
Appointed Date: 01 September 1996
73 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
75 years old
Director
FISHER, Gaynor Ann
Resigned: 18 September 2002
Appointed Date: 03 December 2001
56 years old
Director
FLEET, Andrew Paul
Resigned: 07 December 2001
Appointed Date: 02 November 1998
68 years old
Director
FORDHAM, Robert
Resigned: 23 October 2002
Appointed Date: 09 February 2001
76 years old
Director
MILLS, David Alan
Resigned: 28 October 2002
Appointed Date: 20 September 2002
77 years old
Director
NICKSON, Philip
Resigned: 18 September 2002
Appointed Date: 02 November 1998
68 years old
Director
ROWLANDS, Stuart
Resigned: 02 May 2002
Appointed Date: 04 January 1999
63 years old
Director
STYLES, Nigel Mark
Resigned: 01 December 1998
Appointed Date: 01 December 1997
62 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Director
WRAY, Keith Robert
Resigned: 15 October 1997
Appointed Date: 01 September 1996
77 years old
Persons With Significant Control
Prowting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MONTAGUE DEVELOPMENTS LIMITED Events
22 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Bedales School
Description: The land comprised in t/no HP383777 (land lying to the…
11 October 2010
Legal charge
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Welbeck Mews Limited
Description: Land lying to the east of broadlands road burgess hill west…
9 April 2001
Legal mortgage
Delivered: 17 April 2001
Status: Satisfied
on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold and leasehold property k/a those plots at…
8 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Satisfied
on 8 August 2002
Persons entitled: Midland Bank PLC
Description: The f/h property k/a land on the south side of attlee way…
15 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied
on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Sandy point hayling island (freehold). With the benefit of…
4 April 1997
Legal mortgage
Delivered: 24 April 1997
Status: Satisfied
on 31 March 2000
Persons entitled: Midland Bank PLC
Description: Property k/a land on the east side of norfolk road…
4 April 1997
Legal mortgage
Delivered: 24 April 1997
Status: Satisfied
on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Property k/a broadreeds holiday camp grafton road selsey…
4 April 1997
Legal mortgage
Delivered: 24 April 1997
Status: Satisfied
on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Property k/a land on the south west side of battle road…
26 March 1997
Legal mortgage
Delivered: 3 April 1997
Status: Satisfied
on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south east of pevensey bay road…
30 January 1997
Legal charge
Delivered: 1 February 1997
Status: Satisfied
on 16 July 1997
Persons entitled: Samuel Montagu & Co Limited
Description: Land k/a broadmeads holiday camp grafton road selsey…
31 August 1994
Charge of whole
Delivered: 19 September 1994
Status: Satisfied
on 21 November 1995
Persons entitled: Lilian Josephine Wynne
Description: 8 the orchard broad oak rye east sussex.
2 March 1993
Legal mortgage
Delivered: 5 March 1993
Status: Satisfied
on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of fern hill lane new lane new milton…
2 March 1993
Legal mortgage
Delivered: 5 March 1993
Status: Satisfied
on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of fern hill lane new milton new…
15 January 1993
Charge
Delivered: 3 February 1993
Status: Satisfied
on 16 July 1997
Persons entitled: Samuel Montagu & Co Limitedas Agent for Itself and the Banks
Description: The property as defined in doc M156C tog with all buildings…
15 January 1993
Charge
Delivered: 3 February 1993
Status: Satisfied
on 16 July 1997
Persons entitled: Samuel Montagu & Co Limitedas Agent for Itself and the Banks
Description: The property as defined on doc M155C tog with all buildings…
15 January 1993
Charge
Delivered: 3 February 1993
Status: Satisfied
on 16 July 1997
Persons entitled: Samuel Montagu & Co Limited
Description: The property as defined in DOC154C tog with all buildings…
26 November 1990
Legal mortgage
Delivered: 29 November 1990
Status: Satisfied
on 8 August 2002
Persons entitled: National Westminster Bank PLC.
Description: F/H land lying to the west of western ave, new milton…
31 August 1989
Charge
Delivered: 5 September 1989
Status: Satisfied
on 8 August 2002
Persons entitled: Stella Jean Patterson
Description: 1 dorwall drive, sutton ave, seaford.
18 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied
on 8 August 2002
Persons entitled: Eunice Joyce Simmons
Peter Halford Lawson
Walter Eric Weller Mitchell
Description: Land at hastings rd and battle rd, wychnour…
13 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied
on 8 August 2002
Persons entitled: Bedales School
Description: Land having an area of 27.71 acres at steep petersfield…
22 October 1987
Novation agreement
Delivered: 6 November 1987
Status: Satisfied
on 8 August 2002
Persons entitled: United Dominions Trust Limited
Description: Land at danewood, new milton, hampshire & building…
22 October 1987
Novation agreement
Delivered: 6 November 1987
Status: Satisfied
on 8 August 2002
Persons entitled: United Dominions Trust Limited
Description: Land at fernhill lane, new milton, hampshire. & building…
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied
on 6 May 1989
Persons entitled: Barclays Bank PLC
Description: Land at mansell house looden sea rd,bexhill on sea, sussex.
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 18/22 st. Botolphs rd, worthing, sussex.
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the east side of southcliffe rd, christchurch.
12 October 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Landon the east side of owls rd, verwood, wimborne, dorset.
2 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at steamer point, christchurch, dorset.
2 March 1987
Mortgage
Delivered: 16 March 1987
Status: Satisfied
on 9 February 1990
Persons entitled: United Dominions Trust Limited
Description: Land and property situate in and having a frontage to…
2 March 1987
Legal charge
Delivered: 14 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at 18/22, st botolphs road, worthing, west sussex…
2 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied
on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: Land k/a 1, st. Botolphs road, worthing, W. sussex.
2 March 1987
Legal mortgage
Delivered: 10 March 1987
Status: Satisfied
on 9 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/H land on the S.W. side of aldwick rd on the south side…
2 March 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied
on 6 May 1989
Persons entitled: Barclays Bank PLC
Description: Land k/a mansell house, cooden.
2 March 1987
Legal charge
Delivered: 5 March 1987
Status: Satisfied
on 20 February 1988
Persons entitled: Midland Bank PLC
Description: Land on the east side of owls road, verwood, k/a 'the…
4 February 1987
Legal mortgage
Delivered: 18 February 1987
Status: Satisfied
on 9 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of london rd battle. E. sussex…
26 January 1987
Legal charge
Delivered: 29 January 1987
Status: Satisfied
on 8 August 2002
Persons entitled: J.H. Slater
Description: All that piece or parcel of f/h land to the S. west of…
5 December 1986
Legal & equitable charge
Delivered: 23 December 1986
Status: Satisfied
on 8 August 2002
Persons entitled: Triangle Holdings Limited.
Description: F/H land to the east of broadlands road burgess hill, west…
28 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H. land at maple walk, little common, bexhill-on-sea…
4 September 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied
on 9 February 1990
Persons entitled: Midland Bank PLC
Description: Land at little common road, bexhill, E. sussex.
15 August 1986
Legal mortgage
Delivered: 20 August 1986
Status: Satisfied
on 9 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/H land on E. side of london rd; battler E. sussex - part…
20 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at cooden, bexhill on sea, east sussex.
14 October 1983
Charge
Delivered: 17 October 1983
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land at new milton, hampshire. Title nos: hp 212590 and…
2 July 1981
Charge on a building agreement
Delivered: 13 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
6 January 1981
Legal charge
Delivered: 8 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Raylands wead, bull lane, gerrards cross, buckinghamshire…
28 May 1980
Legal charge
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land to the cast of lake road, verwood wimborne dorset…
18 April 1980
Legal mortgage
Delivered: 23 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land to the east of lake road, verwood dorset. Floating…
21 March 1980
Mortgage
Delivered: 1 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land adjoining bure,homage lane,christchurch.part t/no.dt…
10 January 1980
Legal mortgage
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: "Birchfield" verwood title no dt 65257. floating charge…