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MONTRACON LIMITED

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

Company details

CARR HILL, DONCASTER, DN4 8DE

MONTRACON LIMITED on the map

Company type: Private Limited Company
Company number: 00754248
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29202 - Manufacture of trailers and semi-trailers

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE MORTGAGE DEBENTURE - Outstanding on 2011.10.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.21
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2337500
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DIRECTOR APPOINTED MR JOHN FRANCIS RICE
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR PAUL JOHN AVERY
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARK ROONEY
Form type: TM01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR APPOINTED MR MARK ROONEY
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DRING
Form type: TM02
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRING
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL MEAD
Form type: TM01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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SECRETARY APPOINTED MR MARK DAVID KIDNEY
Form type: AP03
Date: 2014.03.24
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR APPOINTED MR MARK DAVID KIDNEY
Form type: AP01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.06
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DIRS AUTHORITY RE FACILITY LETTER SUPPLEMENTARY FACILITY LWETTER CROSS GUANRANTEE APPROVAL OF DOCS 18/06/2012
Form type: RES13
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY
Form type: TM01
Date: 2012.06.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR APPOINTED MR MICHAEL DAVID BENTLEY
Form type: AP01
Date: 2011.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.28
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COMPANY BUSINESS 10/10/2011
Form type: RES13
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.26
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRASER DRING / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HUGH MONTGOMERY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEAD / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.05.30
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26

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Company directors and board members:

MARK DAVID KIDNEY (current)
Secretary, 2013.10.01
CARR HILL DONCASTER ,
DN4 8DE
PAUL JOHN AVERY (current)
Director, MANAGING DIRECTOR, 2016.02.02
CARR HILL DONCASTER ,
DN4 8DE
MARK DAVID KIDNEY (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2013.10.01
CARR HILL DONCASTER ,
DN4 8DE
COLIN JOHN HUGH MONTGOMERY (current)
Director, 2006.08.01
115 HILLHEAD ROAD , BALLYCLARE
BT39 9LN, ANTRIM
HAROLD HUGH MONTGOMERY (current)
Director, HAULIER, 1991.02.23
111 HILLHEAD ROAD , BALLYCLARE
BT39 9LN, COUNTY ANTRIM
JOHN FRANCIS RICE (current)
Director, SALES DIRECTOR, 2016.02.02
CARR HILL DONCASTER ,
DN4 8DE
ANDREW MICHAEL ALLWOOD (resigned)
Secretary, 1995.10.01 - 2001.08.10
14 WARREN HILL , ROTHERHAM
S61 3SX
MICHAEL JOHN FRASER DRING (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 2001.08.01 - 2014.08.31
24 WELLINGLEY ROAD WOODFIELD PLANTATION , DONCASTER
DN4 8TD, SOUTH YORKSHIRE
DAVID JAMES PACEY (resigned)
Secretary, 1991.02.23 - 1995.10.01
COTTERHILL HOUSE WORKSOP ROAD , WOODSETTS
S81 8AW, NOTTINGHAMSHIRE
ANDREW MICHAEL ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2001.08.10
14 WARREN HILL KIMBERWORTH , ROTHERHAM
S61 3SX
MICHAEL DAVID BENTLEY (resigned)
Director, PRODUCTION DIRECTOR, 2011.10.01 - 2012.05.01
CARR HILL DONCASTER ,
DN4 8DE
PATRICK LEONARD BERRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2006.03.31
WILSIC HOUSE FARM THORPE IN BALNE , DONCASTER
DN6 0DX, SOUTH YORKSHIRE
JOHN WILLIAM BRYANT (resigned)
Director, ENGINEER, 2001.10.01 - 2003.06.03
ASGARD BARN , FULL SUTTON
YO41 1HR, YORK
CHRISTOPHER COLIN CURZON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.10.31
CARRICK HOUSE MAIN STREET, OXTON , NOTTINGHAM
NG25 0SD, NOTTINGHAMSHIRE
ROBERT CLIVE DAVIS (resigned)
Director, ENGINEER, 1991.12.09 - 1992.05.11
LUTON HOUSE 134 FRONT STREET SOWERBY , THIRSK
YO7 1JJ, NORTH YORKSHIRE
MICHAEL JOHN FRASER DRING (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2001.08.01 - 2014.08.31
24 WELLINGLEY ROAD WOODFIELD PLANTATION , DONCASTER
DN4 8TD, SOUTH YORKSHIRE
RUSSELL MARTIN GEORGE (resigned)
Director, MANAGING DIRECTOR, 2004.09.21 - 2006.01.30
35 POTHOUSE LANE STOCKSBRIDGE , SHEFFIELD
S36 1ES
GRAHAM AUBREY HONEYMAN (resigned)
Director, 2000.06.12 - 2002.02.28
2 WHINMOOR COURT SILKSTONE , BARNSLEY
S75 4NT, SOUTH YORKSHIRE
DENNIS STUART KEYNON (resigned)
Director, ENGINEER, 1991.02.23 - 1991.12.31
2 PALERMO FOLD DARFIELD , BARNSLEY
S73 9RP, SOUTH YORKSHIRE
MICHAEL THOMAS KNOTT (resigned)
Director, BUSINESSMAN, 1997.10.01 - 2001.10.31
BROADOAKS HOUSE 45 SOUTH ROAD , BOURNE
PE10 9JD, LINCOLNSHIRE
ROBERT JOHN WILSON MCCLELLAND (resigned)
Director, ACCOUNTANT, 1994.10.01 - 2006.09.30
12 MEADOW PARK , CRAWFORDSBURN
BT19 1JN, COUNTY DOWN
NORTHERN IRELAND
IAN JAMES MCINTOSH (resigned)
Director, SALESMAN, 1991.02.23 - 1992.05.31
4 TOWER GARDENS , ASHBY DE LA ZOUCH
LE65 2GZ, LEICESTERSHIRE
PAUL MEAD (resigned)
Director, SALES DIRECTOR, 2002.09.02 - 2014.06.30
77 WILLIAN WAY , LETCHWORTH
SG6 2HJ, HERTFORDSHIRE
DAVID JAMES PACEY (resigned)
Director, ACCOUNTANT, 1991.02.23 - 1997.08.31
COTTERHILL HOUSE WORKSOP ROAD , WOODSETTS
S81 8AW, NOTTINGHAMSHIRE
MARK ROONEY (resigned)
Director, MANAGING DIRECTOR, 2015.01.05 - 2015.04.30
CARR HILL DONCASTER ,
DN4 8DE

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Information about the Private Limited Company MONTRACON 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: 2016.06.02. Reload the data