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MOUNTAIN EQUIPMENT LIMITED

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

Company details

4 BAILEY COURT, GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ

MOUNTAIN EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00930231
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.08
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company MOUNTAIN EQUIPMENT LIMITED is a Private Limited Company, registration number 00930231, established in United Kingdom on the 8. April 1968. The company is now active. The company has been in business for 48 years and 8 months. This company used to be called ROGASKA CRYSTAL (UK) LIMITED, ROGASKA (UK) LIMITED, SWISS CUTLERY (LONDON) LIMITED. The company is based on 4 BAILEY COURT, GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ. Business of the company MOUNTAIN EQUIPMENT LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company MOUNTAIN EQUIPMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.09.28

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016
Form type: CH03
Date: 2016.02.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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DIRECTOR APPOINTED MR IAN MICHAEL BICKERSTAFFE
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY BERRYMAN
Form type: TM01
Date: 2015.07.16
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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COMPANY NAME CHANGED ROGASKA CRYSTAL (UK) LIMITED, CERTIFICATE ISSUED ON 03/02/10
Form type: CERTNM
Date: 2010.02.03
Child documents:
Document type: ANNOTATION
Date: 2010.02.03
Form type: RES15
Document description: CHANGE OF NAME 25/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.03
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CHANGE OF NAME 12/01/2010
Form type: RES15
Date: 2010.01.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 163 PARKER DRIVE, LEICESTER, LE4 0JP
Form type: 287
Date: 2008.04.08
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DIRECTOR APPOINTED BEVERLEY JOHN BERRYMAN
Form type: 288a
Date: 2008.02.28
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APPOINTMENT TERMINATED DIRECTOR PHILIP WALTERS
Form type: 288b
Date: 2008.02.28
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/05
Form type: 363(287)
Date: 2005.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
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REGISTERED OFFICE CHANGED ON 03/07/03
Form type: 363(287)
Date: 2003.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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COMPANY NAME CHANGED, ROGASKA (UK) LIMITED, CERTIFICATE ISSUED ON 20/12/02
Form type: CERTNM
Date: 2002.12.20
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
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COMPANY NAME CHANGED, SWISS CUTLERY (LONDON) LIMITED, CERTIFICATE ISSUED ON 16/05/01
Form type: CERTNM
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07

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Company directors and board members:

STEPHEN JAMES CANN (current)
Secretary, CHARTERED ACCOUNTANT, 1994.06.28
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
IAN MICHAEL BICKERSTAFFE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.07
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
STEPHEN JAMES CANN (current)
Director, CHARTERED ACCOUNTANT, 1993.02.26
4 BAILEY COURT GREEN STREET , MACCLESFIELD
SK10 1JQ, CHESHIRE
DAVID LOYNDS WALMSLEY (resigned)
Secretary, 1991.04.04 - 1994.06.28
ROBIN HILL MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
BEVERLY JOHN BERRYMAN (resigned)
Director, 2008.02.25 - 2015.07.07
HALFWAY HOUSE 92 FISHPOOL STREET , ST. ALBANS
AL3 4RX, HERTFORDSHIRE
HERBERT ANTHONY CANN (resigned)
Director, TEXTILE TECHNOLOGIST, 1991.04.04 - 2003.08.26
RUSHTON HOUSE GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
STEPHEN JAMES CANN (resigned)
Director, ACCOUNTANT, 1993.02.26 - 1993.04.04
16 PARK LANE , SUTTON BONNINGTON
LE12 5NH, LEICESTERSHIRE
JOHN BRIAN HAMILTON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.04.04 - 1999.03.18
SPINNEY COTTAGE COX LANE HELLIDON , DAVENTRY
NN11 6LQ, NORTHAMPTONSHIRE
ROGER HAMER PAULI (resigned)
Director, 2002.11.27 - 2004.04.26
STOURTON FARM HOUSE GREENSFORGE LANE , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
SPELA SEDMINEK (resigned)
Director, MANAGER, 2002.11.27 - 2004.04.26
KIDRICEVA 69 , ROGASKA SLATINA
3250
SLOVENIA
DAVORIN SKRINJARIC (resigned)
Director, 2002.11.27 - 2004.04.26
LOVSKA ULICA 12B , ROGASKA SLATINA
3250
SLOVENIA
DAVID LOYNDS WALMSLEY (resigned)
Director, CHARTERED SECRETARY/CERTIFIED ACCOUNTANT, 1991.04.04 - 2003.08.26
ROBIN HILL MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
PHILIP JOHN WALTERS (resigned)
Director, SALES DIRECTOR, 2002.11.27 - 2008.02.25
GREEN FIELDS MINN BANK WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4JQ, SHROPSHIRE

Companies near to MOUNTAIN EQUIPMENT ltd.

Information about the Private Limited Company MOUNTAIN EQUIPMENT 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: 2016.06.18. Reload the data