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MONTASH PROPERTIES LIMITED

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

Company details

KLONDYKE INDUSTRIAL ESTATE KLONDYKE INDUSTRIAL ESTATE, RUSHENDEN ROAD, QUEENBOROUGH, KENT, ME11 5HH

MONTASH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00976973
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.13
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.07
NATIONAL WESTMINSTER BANK PLC
SUB MORTGAGE - Outstanding on 2000.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.01
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.01
EDWARD MAYLAM, PETER MAYLAM, WILLIAM MAYLAM
LEGAL CHARGE - Outstanding on 2006.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.19

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 12150
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, RUSHENDEN ROAD, QUEENBOROUGH, KENT, ME11 5HH
Form type: AD01
Date: 2015.08.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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15/02/12 STATEMENT OF CAPITAL GBP 12150
Form type: SH06
Date: 2014.10.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009769730066
Form type: MR01
Date: 2013.10.19
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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DIRECTOR APPOINTED MR PHILIP ANTHONY CATMUR
Form type: AP01
Date: 2013.01.31
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DIRECTOR APPOINTED MR WILLIAM RUPERT STEVENS
Form type: AP01
Date: 2013.01.31
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DIRECTOR APPOINTED MRS MARIT STEVENS
Form type: AP01
Date: 2013.01.31
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DIRECTOR APPOINTED MR CHARLES KENNETH STEVENS
Form type: AP01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEVENS
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMART
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING
Form type: TM01
Date: 2013.01.31
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
Form type: TM01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR KRISTINA MEYERS
Form type: TM01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEYERS
Form type: TM01
Date: 2012.02.22
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENS
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENS
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY CORINNE POYNTER
Form type: TM02
Date: 2011.04.01
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.06
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SECTION 519
Form type: MISC
Date: 2010.10.01
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DIRECTOR APPOINTED MR MALCOLM SMART
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED MR ARTHUR CLIVE STEVENS
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED MR MICHAEL DOWLING
Form type: AP01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS
Form type: TM01
Date: 2010.04.01
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUPERT STEVENS / 19/01/2010
Form type: CH01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2009.12.12
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DIRECTOR APPOINTED KRISTINA MEYERS
Form type: AP01
Date: 2009.11.17
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DIRECTOR APPOINTED DAVID VICTOR MEYERS
Form type: AP01
Date: 2009.11.17
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NC INC ALREADY ADJUSTED 01/06/2009
Form type: RES04
Date: 2009.11.10
Child documents:
Document type: ANNOTATION
Date: 2009.11.10
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2009
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01/06/09 STATEMENT OF CAPITAL GBP 13500
Form type: SH01
Date: 2009.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2009.10.29
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DIRECTOR APPOINTED WILLIAM RUPERT STEVENS
Form type: 288a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN CARR STEVENS
Form type: 288a
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01

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Company directors and board members:

PHILIP ANTHONY CATMUR (current)
Director, COMPANY DIRECTOR, 2013.01.18
THE WARREN GREEN LANE CHALLOCK , ASHFORD
TN25 4BL, KENT
ENGLAND
CHARLES KENNETH STEVENS (current)
Director, COMPANY DIRECTOR, 2013.01.18
EDGEHILL MAYFIELD LANE , WADHURST
TN5 6HX, EAST SUSSEX
ENGLAND
MARIT STEVENS (current)
Director, LECTURER, 2013.01.18
EDGEHILL MAYFIELD LANE , WADHURST
TN5 6HX, EAST SUSSEX
ENGLAND
WILLIAM RUPERT STEVENS (current)
Director, ARCHITECT, 2013.01.18
18A BROADLANDS ROAD , LONDON
N6 4AN
ENGLAND
CORINNE POYNTER (resigned)
Secretary, 2006.01.09 - 2011.03.29
27 SAINT MARYS ROAD , FAVERSHAM
ME13 8EH, KENT
JUDITH CHRISTINE STEVENS (resigned)
Secretary, 1991.12.31 - 2006.01.09
NORTH BARN BOUGHTON FARM SANDWAY , MAIDSTONE
ME17 2BD, KENT
MICHAEL DOWLING (resigned)
Director, CONSULTANT, 2010.04.09 - 2013.01.15
4 STATION ROAD , WHITSTABLE
CT5 1LQ, KENT
DAVID VICTOR MEYERS (resigned)
Director, PUBLISHING MANAGER, 2009.06.01 - 2012.02.15
TANGLEWOOD WESTMORE ROAD TATSFIELD , WESTERHAM
TN16 2BJ, KENT
KRISTINA MEYERS (resigned)
Director, TRAINING SUPERVISOR, 2009.06.01 - 2012.02.15
TANGLEWOOD WESTMORE ROAD TATSFIELD , WESTERHAM
TN16 2BJ, KENT
MALCOLM SMART (resigned)
Director, ELECTRICAL ENGINEER, 2010.04.09 - 2013.01.15
HILLSIDE HUXLEY LANE , TATTENHALL
CH3 9BG, CHESTER
ARTHUR CLIVE STEVENS (resigned)
Director, FINANCIAL ADVISER, 2010.04.09 - 2013.01.15
ST. GILES COTTAGE NORTHLEIGH , COLYTON
EX24 6BL, DEVON
CHARLES KENNETH STEVENS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2011.05.16
17 CALVERLEY PARK , TUNBRIDGE WELLS
TN1 2SL, KENT
FRANK DAVID STEVENS (resigned)
Director, 1991.12.31 - 2006.01.09
NORTH BARN BOUGHTON FARM SANDWAY , MAIDSTONE
ME17 2BD, KENT
MICHAEL JOHN CARR STEVENS (resigned)
Director, RETIRED, 2009.06.09 - 2010.03.14
POYNINGS 13 CHURCH MEWS THE STREET IWADE , SITTINGBOURNE
ME9 8TH, KENT
PAUL CARR STEVENS (resigned)
Director, 2006.01.09 - 2012.10.01
MANTRA 84 STATION ROAD, TEYNHAM , SITTINGBOURNE
ME9 9SN, KENT
WILLIAM RUPERT STEVENS (resigned)
Director, ARCHITECT, 2009.06.09 - 2011.05.16
OAK HOUSE 18A BROADLANDS ROAD HIGHGATE , LONDON
N6 4AN

Companies near to MONTASH PROPERTIES ltd.

Information about the Private Limited Company MONTASH PROPERTIES 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: 2016.07.09. Reload the data