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MOUNTMORRES FINANCE LTD

Learn more about MOUNTMORRES FINANCE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE

MOUNTMORRES FINANCE LTD on the map

Company type: Private Limited Company
Company number: 00514788
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.01
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

ONESAVINGS BANK PLC
MORTGAGE - Outstanding on 2013.02.13
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2013.08.02

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHANTS, NN15 6XR, UNITED KINGDOM
Form type: AD01
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005147880002
Form type: MR01
Date: 2013.08.02
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ADOPT ARTICLES 26/06/2013
Form type: RES01
Date: 2013.07.08
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COMPANY NAME CHANGED MOUNTMORRES PROPERTY COMPANY LIMITED, CERTIFICATE ISSUED ON 26/03/13
Form type: CERTNM
Date: 2013.03.26
Child documents:
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES15
Document description: CHANGE OF NAME 20/03/2013
Document type: ANNOTATION
Date: 2013.03.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA RACHEL EBER / 01/12/2012
Form type: CH01
Date: 2012.12.18
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLE HANNA EBER / 01/10/2012
Form type: CH01
Date: 2012.11.08
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MS TANIA RACHEL EBER
Form type: AP01
Date: 2011.12.02
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SECRETARY APPOINTED MS GABRIELLE HANNA EBER
Form type: AP03
Date: 2011.12.02
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DIRECTOR APPOINTED MS GABRIELLE HANNA EBER
Form type: AP01
Date: 2011.12.02
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DIRECTOR APPOINTED MRS GILLIAN EBER
Form type: AP01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TEMKIN
Form type: TM01
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER TEMKIN
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, SECRETARY JEREMY TEMKIN
Form type: TM02
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, MORTON HOUSE 80A VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3XH
Form type: AD01
Date: 2011.11.22
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GABRIEL TEMKIN / 01/11/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TEMKIN / 01/11/2011
Form type: CH01
Date: 2011.11.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, 73 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.09.13
£2.95
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29/10/10 NO CHANGES
Form type: AR01
Date: 2011.02.03
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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29/10/09 NO CHANGES
Form type: AR01
Date: 2010.02.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, 2 FITZHARDINGE ST, LONDON, W1H 6EE
Form type: 287
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18

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Company directors and board members:

GABRIELLE HANNA EBER (current)
Secretary, 2011.11.06
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
GABRIELLE HANNA EBER (current)
Director, SOLICITOR, 2011.11.06
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
GILLIAN EBER (current)
Director, RETIRED, 2011.11.06
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
TANIA RACHEL EBER (current)
Director, MEDICAL PRACTITIONER, 2011.11.06
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
JEREMY GABRIEL TEMKIN (resigned)
Secretary, SOLICITOR, 1995.07.14 - 2011.11.06
14 ROWBEN CLOSE , LONDON
N20 8QR
MINNIE TEMKIN (resigned)
Secretary, 1992.10.29 - 1995.07.14
16 SPENCER DRIVE FINCHLEY , LONDON
N2 0QX
JENNIFER TEMKIN (resigned)
Director, 1992.10.29 - 2011.11.06
GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK , KETTERING
NN15 6XR, NORTHANTS
JEREMY GABRIEL TEMKIN (resigned)
Director, SOLICITOR, 1992.10.29 - 2011.11.06
14 ROWBEN CLOSE , LONDON
N20 8QR
MICHAEL TEMKIN (resigned)
Director, 1992.10.29 - 1993.02.03
16 SPENCER DRIVE FINCHLEY , LONDON
N2 0QX
MINNIE TEMKIN (resigned)
Director, SECRETARY, 1992.10.29 - 1995.07.14
16 SPENCER DRIVE FINCHLEY , LONDON
N2 0QX

Companies near to MOUNTMORRES FINANCE LTD

Information about the Private Limited Company MOUNTMORRES FINANCE LTD 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: 2016.05.13. Reload the data