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MOUNT GREEN AGENCIES LIMITED

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

Company details

MOUNT GREEN HOUSE THE SIDINGS, NEW LINE INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9RW

MOUNT GREEN AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00979394
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.12
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.21
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.21

List of company documents:

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DIRECTOR APPOINTED MR SCOTT DANIEL TAYLOR
Form type: AP01
Date: 2016.05.03
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1091
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.12
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE TAYLOR / 01/08/2014
Form type: CH03
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TAYLOR / 01/08/2014
Form type: CH01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.08.20
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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£ IC 2110/1091, 27/09/06, £ SR [email protected]=1019
Form type: 169
Date: 2006.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.11.03
Form type: RES13
Document description: RES RATIFIED 27/09/06
Document type: ANNOTATION
Date: 2006.11.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 21/04/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/06
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.10.25
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/02
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11

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Company directors and board members:

LYNNE TAYLOR (current)
Secretary, DIRECTOR, 2006.03.01
19 COTTON MILL COURT , BACUP
OL13 9AY, LANCASHIRE
ENGLAND
LYNNE TAYLOR (current)
Director, 2006.03.01
19 COTTON MILL COURT , BACUP
OL13 9AY, LANCASHIRE
ENGLAND
NEIL PAUL TAYLOR (current)
Director, 2006.03.01
44 FIELDFAIR WAY , BACUP
OL13 9PP, LANCASHIRE
SCOTT DANIEL TAYLOR (current)
Director, 2016.05.01
19 COTTON MILL COURT , BACUP
OL13 9AY, LANCASHIRE
ENGLAND
SHAUN BRIAN EDMONDSON (resigned)
Secretary, 1999.09.01 - 2006.03.01
18 WHEELWRIGHT DRIVE SMALLBRIDGE , ROCHDALE
OL16 2QQ, LANCASHIRE
CHERYL SUSAN TAYLOR (resigned)
Secretary, 1992.04.05 - 1999.09.01
1 ASHBROOK HEY COTTAGES SMALLBRIDGE , ROCHDALE
LANCS
ELSIE GWEN VERONICA TAYLOR (resigned)
Secretary, 1991.10.22 - 1992.04.05
HOLLYHURST BUNGALOW HALIFAX ROAD HURSTEAD , ROCHDALE
OL12 9QU, LANCS
CHERYL SUSAN TAYLOR (resigned)
Director, SECRETARY, 1992.04.05 - 1999.09.01
1 ASHBROOK HEY COTTAGES SMALLBRIDGE , ROCHDALE
LANCS
ELSIE GWEN VERONICA TAYLOR (resigned)
Director, SECRETARY, 1991.10.22 - 1992.04.05
HOLLYHURST BUNGALOW HALIFAX ROAD HURSTEAD , ROCHDALE
OL12 9QU, LANCS
LIONEL TAYLOR (resigned)
Director, BOAT RETAILER, 1991.10.22 - 1992.04.05
THE BUNGALOW HALIFAX ROAD , ROCHDALE
OL12 9QU, LANCASHIRE
NIGEL DARRELL TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 2006.11.22
3 TARNSIDE CLOSE SMALLBRIDGE , ROCHDALE
OL16 2QD, LANCASHIRE
Date 2012.12.31
Fixed Assets £ 208,313
Tangible Fixed Assets £ 208,313
Current Assets £ 955,414
Tangible Fixed Assets Depreciation £ 104,375
Provisions For Liabilities Charges £ 13,189
Debtors £ 165,257
Shareholder Funds £ 1,075,059
Profit Loss Account Reserve £ 1,072,949
Called Up Share Capital £ 1,091
Net Assets Liabilities Including Pension Asset Liability £ 1,075,059
Total Assets Less Current Liabilities £ 1,088,248
Net Current Assets Liabilities £ 879,935
Cash Bank In Hand £ 169,137
Stocks Inventory £ 621,020
Tangible Fixed Assets Additions £ 3,369
Tangible Fixed Assets Cost Or Valuation £ 312,688

Companies near to MOUNT GREEN AGENCIES ltd.

Information about the Private Limited Company MOUNT GREEN AGENCIES 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