0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CREDIT MONTAGUE LIMITED

Learn more about CREDIT MONTAGUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD

CREDIT MONTAGUE LIMITED on the map

Company type: Private Limited Company
Company number: 00084098
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.30
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about CREDIT MONTAGUE LIMITED. Our website makes it possible to view other available documents related to CREDIT MONTAGUE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD-BAKER / 28/08/2014
Form type: CH01
Date: 2015.04.26
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.26
Form type: LATEST SOC
Document description: 26/04/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD-BAKER / 28/08/2014
Form type: CH01
Date: 2015.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
PREVEXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.26
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.24
£2.95
Add to cart
24/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.24
£2.95
Add to cart
REDUCE ISSUED CAPITAL 20/03/2014
Form type: RES06
Date: 2014.03.24
£2.95
Add to cart
SOLVENCY STATEMENT DATED 20/03/14
Form type: CAP-SS
Date: 2014.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.02
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 19 CROWN PASSAGE, LONDON, SW1Y 6PP, UNITED KINGDOM
Form type: AD01
Date: 2012.04.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2010.05.07
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS WATT / 31/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WATT / 31/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 72A NEWLAND STREET, WITHAM, ESSEX, CM8 1AH
Form type: AD01
Date: 2010.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL WATT
Form type: TM02
Date: 2010.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN WATT
Form type: TM01
Date: 2010.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WATT
Form type: TM01
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR EWAN ROYSTON LLOYD-BAKER
Form type: AP01
Date: 2010.04.27
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.09
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.21
£2.95
Add to cart
31/03/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.07
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 1 KIMPTON ROAD, LUTON, BEDS, LU1 3LD
Form type: 287
Date: 2008.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.23
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED PAUL EDWARD WATT
Form type: 288a
Date: 2008.08.20
£2.95
Add to cart
COMPANY NAME CHANGED HAYWARD TYLER UK LIMITED, CERTIFICATE ISSUED ON 20/08/08
Form type: CERTNM
Date: 2008.08.16
£2.95
Add to cart
DIRECTOR APPOINTED IAN FRANCIS WATT
Form type: 288a
Date: 2008.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LAURENCE REDMOND
Form type: 288b
Date: 2008.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY
Form type: 288b
Date: 2008.08.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.01
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
Add to cart
COMPANY NAME CHANGED, HAYWARD TYLER LIMITED, CERTIFICATE ISSUED ON 08/12/04
Form type: CERTNM
Date: 2004.12.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EWAN ROYSTON LLOYD-BAKER (current)
Director, 2010.04.27
SPRINGFIELD HOUSE DEAN ROAD EAST GRIMSTEAD , SALISBURY
SP5 3SD
ENGLAND
NORMAN MCARA BALLENTINE (resigned)
Secretary, FINANCE DIRECTOR, 1994.03.31 - 2000.05.15
5 ASHDALE PARK , FINCHAMPSTEAD
RG40 3QS, BERKSHIRE
CLAIRE LAURA GRAY (resigned)
Secretary, 2007.10.15 - 2008.06.19
SHIRE BARN, SCHOOL ROAD COPFORD GREEN, COPFORD , COLCHESTER
CO6 1BZ
KIM LEE JACKSON (resigned)
Secretary, 2000.05.15 - 2001.03.22
1 CURZON PLACE OLD FARM PARK , MILTON KEYNES
MK7 8RB, BUCKINGHAMSHIRE
PHILIP HAROLD MALCOLM KENDALL (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.12.01 - 2007.07.19
21 WEST END BRAMPTON , HUNTINGDON
PE28 4SD, CAMBRIDGESHIRE
MACLAY MURRAY & SPENS LLP (resigned)
Nominee Secretary, 2004.11.30 - 2005.01.26
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
ROBIN OLIVER SMITH (resigned)
Secretary, 2001.03.22 - 2003.09.15
31 HOWES DRIVE MARSTON MORETAINE , BEDFORD
MK43 0FD, BEDFORDSHIRE
NICHOLAS JOHN WALTERS (resigned)
Secretary, 2003.09.15 - 2006.12.01
8 GARRICK AVENUE NEWTON MEARNS MEARNSKIRK , GLASGOW
G77 5GF
PAUL EDWARD WATT (resigned)
Secretary, COMAPNY DIRECTOR, 2008.06.19 - 2010.04.27
UNIT 2D TOWER 4 PRESIDENT APARTMENT 868 HUA SHAN ROAD , CHANG NING DISTRICT
SHANGHAI
CHINA
ROBERT ALEXANDER (resigned)
Director, MANAGING DIRECTOR, 1992.05.15 - 2000.11.30
16 CHURCH ROAD GIFFNOCK , GLASGOW
G46 6JR, LANARKSHIRE
PETER JOSEPH ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1996.10.30
BRASSMILLS HOOKS LANE MALSWICK , NEWENT
GL18 1HD, GLOUCESTERSHIRE
NORMAN MCARA BALLENTINE (resigned)
Director, FINANCE DIRECTOR, 1994.03.31 - 2000.05.15
5 ASHDALE PARK , FINCHAMPSTEAD
RG40 3QS, BERKSHIRE
KIM LEE JACKSON (resigned)
Director, OPERATIONS DIRECTOR, 1995.12.01 - 2004.06.25
1 CURZON PLACE OLD FARM PARK , MILTON KEYNES
MK7 8RB, BUCKINGHAMSHIRE
PHILIP HAROLD MALCOLM KENDALL (resigned)
Director, FINANCIAL DIRECTOR, 2006.12.01 - 2007.07.19
21 WEST END BRAMPTON , HUNTINGDON
PE28 4SD, CAMBRIDGESHIRE
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1996.10.30
BAGLEY EDGE BADGER LANE , OXFORD
OX1 5BL, OXFORDSHIRE
AMBROSE PERREN (resigned)
Director, GROUP PRESIDENT, 1992.05.15 - 1994.09.01
NEUHAUSSTRASSE 17 8044 ZURICH ,
SWITZERLAND
LAURENCE REDMOND (resigned)
Director, MANAGEMENT, 2003.08.28 - 2008.06.19
8 LINKS WAY , LUTON
LU2 7AJ, BEDFORDSHIRE
NICHOLAS JOHN WALTERS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.30 - 2006.12.01
8 GARRICK AVENUE NEWTON MEARNS MEARNSKIRK , GLASGOW
G77 5GF
IAN FRANCIS WATT (resigned)
Director, COMPANY DIRECTOR, 2008.06.19 - 2010.04.27
167 AVENIDA DE KWONG TUNG, FLOOR 10, APARTMENT D , TAIPA
MACAU
PAUL EDWARD WATT (resigned)
Director, COMAPNY DIRECTOR, 2008.06.19 - 2010.04.27
UNIT 2D TOWER 4 PRESIDENT APARTMENT 868 HUA SHAN ROAD , CHANG NING DISTRICT
SHANGHAI
CHINA
GARY WEARING (resigned)
Director, 2004.06.01 - 2007.12.31
77 HAMPDEN ROAD , HITCHIN
SG4 0LB, HERTFORDSHIRE
Date 2016.03.31 2015.03.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to CREDIT MONTAGUE ltd.

Information about the Private Limited Company CREDIT MONTAGUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.01. Reload the data