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MONDE DEVELOPMENTS LIMITED

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

Company details

78 CHORLEY NEW ROAD, BOLTON, BL1 4BY

MONDE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01026755
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

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: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2008.07.15
NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2008.07.29
FODEN INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2008.08.01
ALPHA INVESTMENTS (NORTH WEST) LIMITED
LEGAL CHARGE - Outstanding on 2008.08.01
NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.05.27

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 192
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010267550037
Form type: MR01
Date: 2014.05.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 14/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 20/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 17/01/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 14/05/2010
Form type: CH03
Date: 2010.05.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 01/10/2009
Form type: CH01
Date: 2010.01.22
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.07.22
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LOAN AGREEMENT 30/06/2008
Form type: RES13
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.07.15
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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DOCS,COMPANY BUSINESS 15/06/06
Form type: RES13
Date: 2006.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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RE: AGREEMENT 21/12/04
Form type: RES13
Date: 2005.04.25
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RESTATEMENT AGREEMENT 08/04/05
Form type: RES13
Date: 2005.04.25
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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AGREEMENT/DOCUMENT 10/12/04
Form type: RES13
Date: 2005.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
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FACILITIES AGREEMENT 17/02/04
Form type: RES13
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08

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Company directors and board members:

MARGARET ELAINE CALDWELL (current)
Secretary, 2004.09.30
78 CHORLEY NEW ROAD BOLTON ,
BL1 4BY
JAMES CALDWELL (current)
Director, COMPANY DIRECTOR, 1993.01.02
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
MARGARET ELAINE CALDWELL (current)
Director, COMPANY DIRECTOR, 1993.01.02
78 CHORLEY NEW ROAD BOLTON ,
BL1 4BY
MARK JAMES CALDWELL (current)
Director, 2004.01.15
78 CHORLEY NEW ROAD BOLTON ,
BL1 4BY
JAMES STANLEY CALDWELL (resigned)
Secretary, 1993.01.02 - 2004.09.30
FERNBECK FODEN LANE , ALDERLEY EDGE
SK9 7TH, CHESHIRE
Date 2015.05.31
Current Assets £ 3,278,130
Debtors £ 1,090,201
Shareholder Funds £ 535,777
Profit Loss Account Reserve £ 535,585
Called Up Share Capital £ 192
Total Assets Less Current Liabilities £ 3,206,790
Creditors Due Within One Year £ 71,340
Cash Bank In Hand £ 792,884
Stocks Inventory £ 1,395,045
Share Capital Allotted Called Up Paid £ 192
Number Shares Allotted 192 Ordinary Shares of £1 each
Creditors Due After One Year £ 2,671,013

Companies near to MONDE DEVELOPMENTS ltd.

Information about the Private Limited Company MONDE DEVELOPMENTS 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: 2016.07.20. Reload the data