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MONTAGUE F UPTON LIMITED

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

Company details

UPTON HOUSE, BALDOCK STREET, ROYSTON, HERTS, SG8 5AY

MONTAGUE F UPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00996811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.11
dissolution date: 2006.10.17
last member list: 1996.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company MONTAGUE F UPTON LIMITED was a Private Limited Company, registration number 00996811, established in United Kingdom on the 11. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at UPTON HOUSE, BALDOCK STREET, ROYSTON, HERTS, SG8 5AY. Business of the company MONTAGUE F UPTON LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.10.17. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.12.29. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.20
BROWN SHIPLEY & CO LIMITED
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1990.09.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.02.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.01.31
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
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AD 30/09/96---------, £ SI [email protected]=25000, £ IC 100000/125000
Form type: 88(2)R
Date: 1996.10.08
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NC INC ALREADY ADJUSTED 30/09/96
Form type: SRES04
Date: 1996.10.08
£2.95
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ADOPT MEM AND ARTS 30/09/96
Form type: SRES01
Date: 1996.10.08
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£ NC 100000/125000, 30/09/96
Form type: 123
Date: 1996.10.08
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VARYING SHARE RIGHTS AND NAMES 30/09/96
Form type: SRES12
Date: 1996.10.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/12/94
Form type: ELRES
Date: 1995.01.16
Child documents:
Document type: ANNOTATION
Date: 1995.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/94
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.07
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1970.02.11

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Company directors and board members:

JOAN CHRISTINE INMAN (dissolve)
Director, TIMBER BROKER, 1990.12.31 - 2006.10.17
THE WARREN 79 NORTH END MELDRETH , ROYSTON
SG8 6NU, HERTFORDSHIRE
DAVID PETER MCKEE (dissolve)
Director, TIMBER BROKER, 1996.09.30 - 2006.10.17
HILL HOUSE CHEYNEY STREET , STEEPLE MORDEN
SG8 0LR, HERTFORDSHIRE
DAVID IAN RHODES (dissolve)
Director, COMPANY DIRECTOR, 1998.05.13 - 2006.10.17
17 EASTGATE , HORNSEA
HU18 1DN, NORTH HUMBERSIDE
SIMON ANDREW LAYER (dissolve)
Secretary, 1991.12.19 - 1999.10.04
WOODLANDS 37 WEALD HALL LANE THORNWOOD , EPPING
CM16 6NB, ESSEX
WILLIAM PAUL MATTHEWS (dissolve)
Secretary, 1990.12.31 - 1993.11.08
2 TWENTYMAN CLOSE , WOODFORD GREEN
IG8 0EW, ESSEX
SIMON ANDREW LAYER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1999.10.04
WOODLANDS 37 WEALD HALL LANE THORNWOOD , EPPING
CM16 6NB, ESSEX
PETER JOHN MANN (dissolve)
Director, TIMBER AGENT, 1990.12.31 - 2000.11.09
ASPENDEN LODGE ASPENDEN , BUNTINGFORD
SG9 9PG, HERTFORDSHIRE
WILLIAM PAUL MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1993.11.08
2 TWENTYMAN CLOSE , WOODFORD GREEN
IG8 0EW, ESSEX
ALAN THOMAS MESSETT (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 1999.04.01
231 THE SYCAMORES MILTON , CAMBRIDGE
CB4 6ZD, CAMBRIDGESHIRE

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Information about the Private Limited Company MONTAGUE F UPTON 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: 2016.07.12. Reload the data