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MONTAGUE DEVELOPMENTS LIMITED

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

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

MONTAGUE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00708945
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WELBECK MEWS LIMITED
LEGAL CHARGE - Outstanding on 2010.10.16
BEDALES SCHOOL
LEGAL CHARGE - Outstanding on 2012.03.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.03.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.10.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
Form type: 225
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06
Form type: AA
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, WESTBURY HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2WH
Form type: 287
Date: 2006.03.17
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06
Form type: 225
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2006.02.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2006.01.17
3 HEPTON COURT YORK ROAD , LEEDS
LS9 6PW, WEST YORKSHIRE
COLIN NEIL CHANDLER (resigned)
Secretary, 2002.09.30 - 2006.02.17
5 SQUIRES COURT BRETFORTON , EVESHAM
WR11 7QD, WORCESTERSHIRE
GARY CHIPPENDALE (resigned)
Secretary, COMPANY SECRETARY, 1997.10.20 - 1998.08.04
108 CROFTON CLOSE FOREST PARK , BRACKNELL
RG12 3UT, BERKSHIRE
SIMON MANTELL (resigned)
Secretary, ACCOUNTANT, 1996.01.31 - 2002.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 1994.06.01 - 1996.01.31
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
KEVIN ANTHONY SIMS (resigned)
Secretary, DIRECTOR, 2001.02.09 - 2001.09.27
17 EDDIE WILLET ROAD , HERNE BAY
CT6 8FD, KENT
HAROLD LEWIS EDRIC TASKER (resigned)
Secretary, 1991.10.19 - 1994.06.01
8 FALCON CLOSE MAXWELL ROAD , NORTHWOOD
HA6 2GU, MIDDLESEX
DAVID DONALD BELL (resigned)
Director, 1996.09.01 - 1997.03.17
44 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SG, BUCKINGHAMSHIRE
JOHN HENRY BENNETT (resigned)
Director, 2002.06.17 - 2006.03.31
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
DAVID EDWARD BRILL (resigned)
Director, DIRECTOR OF COMPANIES, 1994.02.01 - 1996.05.31
THE SPINNEY WHEELERS LANE SMALLFIELD , HORLEY
RH6 9PP, SURREY
KEITH EDWARD CALVERT (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 1992.05.01
TALL TREES LOCKSWAY COSSINGTON , BRIDGWATER
TA7 8LT, SOMERSET
PETER ANTHONY CARPINELLI (resigned)
Director, 1999.02.22 - 2000.11.09
70 WALCOT ROAD , SWINDON
SN3 1DA, WILTSHIRE
IAN PHILLIP CHILD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.01 - 1996.12.20
12 HARESTONE DRIVE , CATERHAM
CR3 6HX, SURREY
BARRY ROYSTON CLAPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.01 - 1997.06.30
THATCHED COTTAGE STAPLEFORD LANE , WARLINGLID
RH17 5SR, WEST SUSSEX
COLIN JAMES COLE (resigned)
Director, 2002.06.17 - 2006.01.17
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
DAVID CHRISTOPHER CUMMINGS (resigned)
Director, 1998.03.16 - 2000.12.15
22 BECKET WOOD NEWDIGATE , DORKING
RH5 5AQ, SURREY
MARTIN CHARLES DONOHUE (resigned)
Director, 2002.06.17 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
MICHAEL PETER FARLEY (resigned)
Director, 2006.01.17 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL TERRY FEE (resigned)
Director, 2002.06.17 - 2006.01.24
LOMOND HOUSE 35 BATHWICK HILL , BATH
BA2 6LD
GAYNOR ANN FISHER (resigned)
Director, 2001.12.03 - 2002.09.18
90 WOODMAN ROAD WARLEY , BRENTWOOD
CM14 5AZ, ESSEX
ANDREW PAUL FLEET (resigned)
Director, MANAGING DIRECTOR, 1998.11.02 - 2001.12.07
23 GRANGE COURT , CHELMSFORD
CM2 9FA, ESSEX
ROBERT FORDHAM (resigned)
Director, 2001.02.09 - 2002.10.23
70 NURSERY ROAD , BISHOPS STORTFORD
CM23 3HN, HERTFORDSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GRAHAM STUART HANNAH (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.01 - 1996.09.01
KIRKLEATHAM 15 LANSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
CHRISTINE MARY HARRIS (resigned)
Director, SALES DIRECTOR, 2002.09.23 - 2002.10.28
28 KING JOHNS COURT , TEWKESBURY
GL20 6EG, GLOUCESTERSHIRE
RAYMOND STUART JOUGHIN (resigned)
Director, 1996.09.01 - 1998.02.28
6 DRAYTON CLOSE FETCHAM , LEATHERHEAD
KT22 9EZ, SURREY
DAVID ALAN MILLS (resigned)
Director, MANAGING DIRECTOR, 2002.09.20 - 2002.10.28
28 KING JOHN COURT , TEWKESBURY
GL20 6EG, GLOUCESTERSHIRE
PHILIP NICKSON (resigned)
Director, ACCOUNTANT, 1998.11.02 - 2002.09.18
14 WESTFIELD COTTAGES FAWKHAM ROAD, WEST KINGSDOWN , SEVENOAKS
TN15 6AX, KENT
NIGEL JOHN PREECE (resigned)
Director, 1996.05.31 - 1996.09.01
2 ORIEL WAY , BRACKLEY
NN13 6DR, NORTHAMPTONSHIRE
DEREK JAMES RIDLEY (resigned)
Director, 1996.09.01 - 1997.01.30
19 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
STUART ROWLANDS (resigned)
Director, 1999.01.04 - 2002.05.02
5 JOHNSTON WAY , MALDON
CM9 6XZ, ESSEX

Companies near to MONTAGUE DEVELOPMENTS ltd.

Information about the Private Limited Company MONTAGUE DEVELOPMENTS 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: 2016.05.28. Reload the data