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M.C.MOUNTAIN AND SON LIMITED

Learn more about M.C.MOUNTAIN AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOME FARM 38 TOWN ROAD, QUARRINGTON, SLEAFORD, LINCOLNSHIRE, NG34 8RS

M.C.MOUNTAIN AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00362993
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.26
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.07.20
AMC BANK LIMITED
LEGAL CHARGE UNDER A BUSINESS LOAN AGREEMENT DATED 26TH JUNE 2001 - Outstanding on 2003.04.02
CASTLEGATE TRUSTEES LIMITED MOWBRAY EDMUND STEPHENS MOUNTAIN AND FRANCES DORIS MOUNTAIN
LEGAL CHARGE - Outstanding on 2009.04.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.10.23
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.23
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.19
MOWBRAY EDMUND STEPHENS MOUNTAIN AND CASTLEGATE TRUSTEES LTD
LEGAL CHARGE - Outstanding on 2012.07.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.29
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1001
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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SAIL ADDRESS CHANGED FROM:, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
Form type: AD02
Date: 2014.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY CHRISTOPHER MOUNTAIN / 13/11/2013
Form type: CH03
Date: 2013.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, HOME FARM, 38 TOWN ROAD, QUARRINGTON, SLEAFORD, LINCOLNSHIRE, NG34 8RT
Form type: AD01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MOWBRAY CHRISTOPHER MOUNTAIN / 13/11/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOWBRAY EDMUND STEPHENS MOUNTAIN / 13/11/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS MOUNTAIN / 13/11/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE MOUNTAIN / 13/11/2013
Form type: CH01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR FRANCES MOUNTAIN
Form type: TM01
Date: 2013.06.07
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MOWBRAY CHRISTOPHER MOUNTAIN / 13/07/2012
Form type: CH01
Date: 2012.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY CHRISTOPHER MOUNTAIN / 13/07/2012
Form type: CH03
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DORIS MOUNTAIN / 13/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOWBRAY EDMUND STEPHENS MOUNTAIN / 13/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS MOUNTAIN / 13/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE MOUNTAIN / 13/07/2012
Form type: CH01
Date: 2012.07.13
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MOWBRAY CHRISTOPHER MOUNTAIN / 14/11/2011
Form type: CH03
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE MOUNTAIN / 14/11/2011
Form type: CH01
Date: 2011.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOWBRAY EDMUND STEPHENS MOUNTAIN / 14/11/2011
Form type: CH01
Date: 2011.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS MOUNTAIN / 14/11/2011
Form type: CH01
Date: 2011.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOWBRAY CHRISTOPHER MOUNTAIN / 14/11/2011
Form type: CH01
Date: 2011.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DORIS MOUNTAIN / 14/11/2011
Form type: CH01
Date: 2011.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED MR SIMON LESLIE MOUNTAIN
Form type: AP01
Date: 2011.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.02.19
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NICHOLAS MOUNTAIN / 12/01/2011
Form type: CH01
Date: 2011.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.21
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S366A DISP HOLDING AGM 25/01/06
Form type: ELRES
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: ELRES
Document description: S386 DISP APP AUDS 25/01/06
Document type: ANNOTATION
Date: 2006.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/06
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, HOME FRAM 38 TOWN ROAD, QUARRINGTON, SLEAFORD, LINCOLNSHIRE NG34 8RT
Form type: 287
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22

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Company directors and board members:

MOWBRAY CHRISTOPHER MOUNTAIN (current)
Secretary, DIRECTOR, 2003.04.01
SUMMIT HOUSE QUARRINGTON , SLEAFORD
NG34 8RS, LINCOLNSHIRE
ENGLAND
MOWBRAY CHRISTOPHER MOUNTAIN (current)
Director, 2003.04.01
SUMMIT HOUSE QUARRINGTON , SLEAFORD
NG34 8RS, LINCOLNSHIRE
ENGLAND
MOWBRAY EDMUND STEPHENS MOUNTAIN (current)
Director, COMPANY DIRECTOR, 1991.01.17
SUMMIT HOUSE QUARRINGTON , SLEAFORD
NG34 8RS, LINCOLNSHIRE
ENGLAND
SIMON LESLIE MOUNTAIN (current)
Director, 2011.04.01
SUMMIT HOUSE QUARRINGTON , SLEAFORD
NG34 8RS, LINCOLNSHIRE
ENGLAND
THOMAS NICHOLAS MOUNTAIN (current)
Director, COMPANY DIRECTOR, 2003.04.01
SUMMIT HOUSE QUARRINGTON , SLEAFORD
NG34 8RS, LINCOLNSHIRE
ENGLAND
FRANCES DORIS MOUNTAIN (resigned)
Secretary, COMPANY DIRECTOR, 2003.02.28 - 2003.04.01
HOME FARM NORTHFIELD ROAD QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
GERTRUDE MARY ANGELA MOUNTAIN (resigned)
Secretary, 1991.01.17 - 2003.02.28
STONEWALL COTTAGE QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
TRUDIE ANNE DRUCILLA ANDERS (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 2003.02.28
GROOMS COTTAGE HANTHORPE ROAD STAINFIELD , BOURNE
PE10 0RR, LINCOLNSHIRE
FRANCES DORIS MOUNTAIN (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 2013.01.18
SUMMIT HOUSE QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
ENGLAND
GERTRUDE MARY ANGELA MOUNTAIN (resigned)
Director, COMPANY SECRETARY, 1991.01.17 - 2003.02.28
STONEWALL COTTAGE QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
LESLIE CHRISTOPHER JOHN MOUNTAIN (resigned)
Director, FARMER, 1991.01.17 - 2003.03.31
WHITE HOUSE GREAT HALE FEN , SLEAFORD
NG34 9LT, LINCOLNSHIRE
PATRICIA LYNN MOUNTAIN (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 2003.03.31
WHITE HOUSE GREAT HALE FEN , SLEAFORD
NG34 9LT, LINCOLNSHIRE

Companies near to M.C.MOUNTAIN AND SON ltd.

Information about the Private Limited Company M.C.MOUNTAIN AND SON 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: 2016.04.28. Reload the data