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MOUNTAIN RECOVERIES PLC

Learn more about MOUNTAIN RECOVERIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUDFORD ESTATE, FORD AERODROME, ARUNDEL, WEST SUSSEX, BN18 0BE

MOUNTAIN RECOVERIES PLC on the map

Company type: Public Limited Company
Company number: 00706369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 2002.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE - Outstanding on 1986.01.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.07.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.10.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.03
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RES RE SPECIE
Form type: MISC
Date: 2003.02.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.03
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COMPANY NAME CHANGED, PHOTAIN CONTROLS PLC, CERTIFICATE ISSUED ON 07/01/03
Form type: CERTNM
Date: 2003.01.07
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.24
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
£ NC 100000/250000, 24/06/93
Form type: 123
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
CAP OF 100000 SHARES 24/06/93
Form type: ORES14
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/93
Document type: ANNOTATION
Date: 1993.07.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/06/93
Order cannot be placed (digitalisation not planned)
AD 24/06/93---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
AD 24/06/93---------, £ SI [email protected]=50000, £ IC 200000/250000
Form type: 88(2)R
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 18/05/93
Form type: SRES02
Date: 1993.06.03
Child documents:
Document type: ANNOTATION
Date: 1993.06.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/05/93
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/92
Form type: 363(287)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.31

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Company directors and board members:

ROBERT ARTHUR MOUNTAIN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.05.18
TALL TIMBERS BURTON CORNER , PETWORTH
GU28 0JU, WEST SUSSEX
STEPHEN JOHN ANDREWS (dissolve)
Director, ENGINEER, 1992.01.14
2 THE NYETIMBERS NYETIMBER , BOGNOR REGIS
PO21 3LD, WEST SUSSEX
CLIVE WILLIAM ELLIOTT (dissolve)
Director, BUYER, 1992.01.14
BYWAYS 2 CHESTNUT COTTAGES BYWORTH , PETWORTH
GU28 0HP, WEST SUSSEX
GILLIAN CAROLE ELLIOTT (dissolve)
Director, ACCOUNTS, 1997.02.01
BYWAYS 2 CHESTNUT COTTAGES BYWORTH , PETWORTH
GU28 0HP, WEST SUSSEX
ROBERT ARTHUR MOUNTAIN (dissolve)
Director, CO DIRECTOR, 1992.01.14
TALL TIMBERS BURTON CORNER , PETWORTH
GU28 0JU, WEST SUSSEX
STEVEN CHARLES MOUNTAIN (dissolve)
Director, CO DIRECTOR, 1992.01.14
51 EAST DRIVE HAM MANOR ANGMERING , LITTLEHAMPTON
BN16 4JH, WEST SUSSEX
ALEC ROBERT TRITTON (dissolve)
Director, ENGINEER, 1992.01.14
SOUTHVIEW FARM BRAND GREEN , REDMARLEY
GL19 3JD, GLOUCESTERSHIRE
JENNIFER SUSAN ANNE TRITTON (dissolve)
Director, SERVICE MANAGER, 1997.02.01
INGLETON CHURCH LANE BARNHAM , BOGNOR REGIS
PO22 0DG, WEST SUSSEX
JEAN MARY MOUNTAIN (dissolve)
Secretary, 1992.01.14 - 1993.05.18
TALL TIMBERS BURTON CORNER , PETWORTH
GU28 0JU, WEST SUSSEX

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Information about the Public Limited Company MOUNTAIN RECOVERIES PLC 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: 2016.05.28. Reload the data