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MONT BLANC INDUSTRI UK LIMITED

Learn more about MONT BLANC INDUSTRI UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2AF

MONT BLANC INDUSTRI UK LIMITED on the map

Company type: Private Limited Company
Company number: 00158830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.09.16
dissolution date: 2015.10.23
last member list: 2013.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.24
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.07.30
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
Form type: 4.68
Date: 2015.01.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, EDEN WAY, PAGES INDUSTRIAL PARK, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TZ
Form type: AD01
Date: 2013.11.11
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LYNN / 06/09/2013
Form type: CH03
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNN / 06/09/2013
Form type: CH01
Date: 2013.11.08
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LYNN / 06/09/2013
Form type: CH03
Date: 2013.11.08
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.12
Form type: LATEST SOC
Document description: 12/04/13 STATEMENT OF CAPITAL;GBP 1110000
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APPOINTMENT TERMINATED, DIRECTOR HANS LOOF
Form type: TM01
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSSON
Form type: TM01
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER EKHOLM
Form type: TM01
Date: 2011.10.28
£2.95
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DIRECTOR APPOINTED MR HANS MAGNUS LOOF
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MR MIKAEL ULFSSON FROLANDER
Form type: AP01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL HOLMES
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM
Form type: TM01
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDERSSON / 01/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNN / 01/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PER RAGNAR EKHOLM / 01/01/2010
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: RES13
Document description: CONVERSION 07/08/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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COMPANY NAME CHANGED, PADDY HOPKIRK LIMITED, CERTIFICATE ISSUED ON 08/03/04
Form type: CERTNM
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28

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Company directors and board members:

ROGER LYNN (dissolve)
Secretary, ACCOUNTANT, 1997.06.30 - 2015.10.23
36 PERIVALE MONKSTON PARK , MILTON KEYNES
MK10 9PE
ENGLAND
MIKAEL ULFSSON FROLANDER (dissolve)
Director, 2011.05.26 - 2015.10.23
45 STROMKARLSVAGEN , SE-167 62 BROMMA
SWEDEN
MICHAEL PAUL HOLMES (dissolve)
Director, 2010.10.01 - 2015.10.23
33 BRIMSTAGE ROAD HESWALL , WIRRAL
CH60 1XE, MERSEYSIDE
ENGLAND
ROGER LYNN (dissolve)
Director, FINANCIAL MANAGER, 2008.01.25 - 2015.10.23
36 PERIVALE MONKSTON PARK , MILTON KEYNES
MK10 9PE
ENGLAND
KJELL OLOV CLAESSON (dissolve)
Secretary, 1992.04.12 - 1995.02.09
SKOGSVAGEN 8 , S-51052 MALSRYD
FOREIGN
SWEDEN
ROBERT JOSEPH DRAKE (dissolve)
Secretary, 1995.01.06 - 1997.06.30
16 BERESFORD AVENUE , TWICKENHAM
TW1 2PY, MIDDLESEX
BERTHOLD ROBERT BRAUN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.20 - 2005.12.31
IM NESSELBORNFELD 14 , D-6130 50 BAD HOMBURG
GERMANY
KJELL OLOV CLAESSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1996.02.17
SKOGSVAGEN 8 , S-51052 MALSRYD
FOREIGN
SWEDEN
ROBERT JOSEPH DRAKE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 1997.06.30
16 BERESFORD AVENUE , TWICKENHAM
TW1 2PY, MIDDLESEX
PER RAGNAR EKHOLM (dissolve)
Director, 2003.08.27 - 2011.05.26
HAGENS VAG 2 Y , JONKOPING
55626
SWEDEN
HANS MARIUS FEIX (dissolve)
Director, 2006.01.17 - 2007.06.25
EICHHORNSTR 29 , KONSTKNZ
D-78464
GERMANY
FRITZ KARL FISCH (dissolve)
Director, COMPANY DIRECTOR, 1996.05.20 - 2000.04.11
MAGDALENENSTRASSE 7 , D-42111 WUPPERTAL
GERMANY
IAN GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2010.09.30
MAGPIES SCHOOL LANE , DENFORD
NN14 4PZ, NORTHAMPTONSHIRE
PERS ANDERS HOLMKVIST (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1996.02.17
LOBELIAVAGEN 2 , S-52300 ULRICHEHAMN
FOREIGN
SWEDEN
BERTIL GOTE LINDSKOLD (dissolve)
Director, MANAGING DIRECTOR, 1995.02.06 - 1997.02.24
ONNEREDS BRYGGVAG 76A 421 57 VASTRA FROLUNDA , SWEDEN
FOREIGN
KENNETH LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2003.08.27
THE COACH HOUSE HORN STREET, NUNNEY , FROME
BA11 4NP, SOMERSET
HANS MAGNUS LOOF (dissolve)
Director, 2011.08.31 - 2012.11.08
21 TIMMERASVAGEN , SE-427 50 BILLDAL
SWEDEN
PAUL JOSEPH PARENT (dissolve)
Director, MANAGER, 2004.01.06 - 2006.04.03
20820 TURNBERRY BLVD , NORTHVILLE
MICHIGAN 48167
USA
HARRIET PESCH (dissolve)
Director, 2006.01.17 - 2008.01.25
ERNST-MORITZ-ARNDT-STRASSE 12 , HETTMANN
40822
GERMANY
ROBERT ANTHONY POLLARD (dissolve)
Director, 1996.12.02 - 1999.06.30
THE OLD HENLEY ARMS MAIN STREET , WATFORD VILLAGE
NN6 7UY, NORTHAMPTONSHIRE
PETER SANDERSSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.01.25 - 2011.08.31
BYGATAN 22 , RANGEDALA
BORAS 516 93
SWEDEN
KENNETH ALF SKOGLUND (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1997.08.01
KVARNSTENSVAGEN 6 433 70 SAVEDALEN , SWEDEN
HORST HEINRICH WENDEL (dissolve)
Director, 2000.04.11 - 2003.11.18
PAPPELALLEE 21 , WEINHEIM
D-69469
GERMANY

Companies near to MONT BLANC INDUSTRI UK ltd.

Information about the Private Limited Company MONT BLANC INDUSTRI UK 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: 2016.04.07. Reload the data