MOUNT ROW FINANCE LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00764807
Status Active
Incorporation Date 20 June 1963
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 one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of MOUNT ROW FINANCE LIMITED are www.mountrowfinance.co.uk, and www.mount-row-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six 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.Mount Row Finance Limited is a Private Limited Company. The company registration number is 00764807. Mount Row Finance Limited has been working since 20 June 1963. The present status of the company is Active. The registered address of Mount Row Finance 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 MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Director BENNETT, John Henry has been resigned. Director COLE, Colin James 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 FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director JONES, Michael William has been resigned. Director MANTELL, Simon has been resigned. Director MCKENZIE, Clive William Price has been resigned. Director SIMPSON, Norman Alastair Neil has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
Secretary
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 01 June 1994
Secretary
TASKER, Harold Lewis Edric
Resigned: 01 June 1994
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 17 January 2006
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
JONES, Michael William
Resigned: 30 September 2002
Appointed Date: 30 January 2002
77 years old
Director
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
56 years old
Director
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 17 March 1995
72 years old
Director
SIMPSON, Norman Alastair Neil
Resigned: 03 March 1995
90 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
77 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old

Persons With Significant Control

Mount Row Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT ROW FINANCE LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 113 more events
24 Nov 1986
Full accounts made up to 28 February 1986
24 Nov 1986
Return made up to 31/10/86; full list of members
14 Oct 1986
Director resigned;new director appointed
08 Jul 1986
Director resigned;new director appointed
20 Jun 1963
Incorporation

MOUNT ROW FINANCE LIMITED Charges

29 April 1980
Debenture
Delivered: 12 May 1980
Status: Satisfied
Persons entitled: Simon & Goates
Description: All stocks & share purchased on extended credit and…

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