Active
Company Information for MOUNT ANVIL LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY,
|
Company Registration Number
02706348
Private Limited Company
Active |
Company Name | |
---|---|
MOUNT ANVIL LIMITED | |
Legal Registered Office | |
140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in EC1A | |
Company Number | 02706348 | |
---|---|---|
Company ID Number | 02706348 | |
Date formed | 1992-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB656838880 |
Last Datalog update: | 2024-11-05 12:10:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOUNT ANVIL (ARM) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2011-06-13 | |
MOUNT ANVIL (ATLANTA) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2006-07-27 | |
MOUNT ANVIL (ATLIP ROAD COMMERCIAL) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2011-10-05 | |
MOUNT ANVIL (ATLIP ROAD) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2005-03-17 | |
MOUNT ANVIL (BARNSBURY) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2008-02-29 | |
MOUNT ANVIL (BEAUFORT) LIMITED | 140 ALDERSGATE STREET LONDON UK EC1A 4HY | Dissolved | Company formed on the 2001-03-27 | |
MOUNT ANVIL (BPM) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2004-10-19 | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2010-09-23 | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2013-05-10 | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2011-01-14 | |
MOUNT ANVIL (COLLEGES) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2000-11-21 | |
MOUNT ANVIL (CS COMMERCIAL) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2011-09-30 | |
MOUNT ANVIL (CSM) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2011-09-06 | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | 140 ALDERSGATE STREET LONDON EC1A 4HY | Active | Company formed on the 2013-04-04 | |
MOUNT ANVIL (EEM) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2004-10-19 | |
MOUNT ANVIL (CANADA DOCK) LIMITED | 140 ALDERSGATE STREET LONDON EC1A 4HY | Dissolved | Company formed on the 2012-06-18 | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2009-08-21 | |
MOUNT ANVIL (HPM) LIMITED | 140 ALDERSGATE STREET LONDON EC1A 4HY | Dissolved | Company formed on the 2012-04-13 | |
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2000-11-06 | |
MOUNT ANVIL (KINGSTON) LIMITED | 140 ALDERSGATE STREET LONDON LONDON EC1A 4HY | Dissolved | Company formed on the 2000-12-01 |
Officer | Role | Date Appointed |
---|---|---|
EWAN THOMAS ANDERSON |
||
EWAN THOMAS ANDERSON |
||
PETER GORE |
||
JON RICHARD HALL |
||
CORNELIUS KILLIAN HURLEY |
||
DARRAGH RICHARD JOSEPH HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT BURSLEM |
Director | ||
ALAN STUART DUNCAN |
Company Secretary | ||
MARTIN JAMES RATCHFORD |
Director | ||
DAVID JOHN CHARLES CLARK |
Director | ||
CLIVE FENTON |
Director | ||
BRIAN PETER CHAMBERS |
Director | ||
ANDREW DAVID BRINDLE |
Company Secretary | ||
STEPHEN PAUL HAINES |
Company Secretary | ||
MICHAEL JAMES SMITH |
Company Secretary | ||
DAVID GEORGE HALL |
Director | ||
MILAN GRUBNIC |
Company Secretary | ||
RODERICK ROY MACGILLIVRAY |
Director | ||
MARK CHARLES GREGORY |
Company Secretary | ||
GARY JOHN FITZPATRICK |
Director | ||
PHILIP ANDREW YORK |
Company Secretary | ||
ROISIN JOAN COOK |
Company Secretary | ||
PHILIP MARTIN STEVENS |
Company Secretary | ||
DEREK BORER |
Director | ||
PAUL ROBERT JORDAN |
Director | ||
KIERAN THOMAS LARKIN |
Director | ||
BARRY JOHN BENNETT |
Director | ||
CORNELIUS KILLIAN HURLEY |
Company Secretary | ||
ANTHONY EDWARD MARTIN |
Director | ||
SHAWN KELF |
Director | ||
RODERICK ROY MACGILLIVRAY |
Director | ||
KIERAN PATRICK HYNES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2018-03-21 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-02-26 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL UK5 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (STEPNEY WAY 2) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
MOUNT ANVIL (STEPNEY WAY 1) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2017-11-27 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2017-11-27 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-05-02 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL UK2 LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
REALISATION 1 LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
CITY ROAD (LEXICON) LIMITED | Director | 2016-08-22 | CURRENT | 2011-12-05 | Active | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2015-12-11 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2015-09-28 | CURRENT | 2001-04-04 | Liquidation | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2015-07-08 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2002-04-05 | Active | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-04 | Active | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK5 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 2 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 1 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL (NEW CROSS GATE) 3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-11 | Liquidation | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2014-09-01 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2014-05-19 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2014-05-19 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2014-05-19 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2014-05-19 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2014-05-19 | CURRENT | 2002-04-05 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2014-05-19 | CURRENT | 2006-02-14 | Active | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2014-05-19 | CURRENT | 2012-05-25 | Liquidation | |
MOUNT ANVIL (WRM) LIMITED | Director | 2013-08-12 | CURRENT | 2010-04-15 | Dissolved 2014-11-07 | |
MOUNT ANVIL (CS COMMERCIAL) LIMITED | Director | 2013-08-12 | CURRENT | 2011-09-30 | Dissolved 2014-11-07 | |
CITY ROAD (LEXICON) LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-05 | Active | |
PEARTREE STREET DEVELOPMENTS LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-04-20 | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2010-07-12 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL (HIGHBURY PARK) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2016-09-01 | |
MOUNT ANVIL (BARNSBURY) LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WANDSWORTH ROAD) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-11-07 | |
MOUNT ANVIL (ATLANTA) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-11-07 | |
MOUNT ANVIL (SWD) LIMITED | Director | 2006-04-28 | CURRENT | 2005-12-07 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WINDMILL LANE) LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2017-04-20 | |
MOUNT ANVIL (ATLIP ROAD) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Dissolved 2016-06-30 | |
MOUNT ANVIL (EEM) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-11-07 | |
MOUNT ANVIL (BPM) LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-11-07 | |
MOUNT ANVIL (SGS) LTD | Director | 2002-09-04 | CURRENT | 2002-01-16 | Dissolved 2014-11-07 | |
MOUNT ANVIL HOMES LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2015-10-06 | |
MOUNT ANVIL (SIDCUP) LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-11-07 | |
MOUNT ANVIL CHATHAM LIMITED | Director | 2002-07-12 | CURRENT | 2002-06-19 | Dissolved 2014-11-07 | |
MOUNT ANVIL (WOOD GREEN) LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-10-06 | |
MOUNT ANVIL BEAUFORT HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
MOUNT ANVIL KINGSTON HOLDINGS LTD. | Director | 2002-05-23 | CURRENT | 2002-02-21 | Dissolved 2015-10-06 | |
MOUNT ANVIL GROUP LIMITED | Director | 2002-05-23 | CURRENT | 2002-04-05 | Active | |
MOUNT ANVIL (BEAUFORT) LIMITED | Director | 2001-04-09 | CURRENT | 2001-03-27 | Dissolved 2015-10-06 | |
MOUNT ANVIL (MILTON KEYNES) LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-04 | Liquidation | |
MOUNT ANVIL (COLLEGES) LIMITED | Director | 2000-12-08 | CURRENT | 2000-11-21 | Dissolved 2014-11-07 | |
MOUNT ANVIL (KINGSTON) LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-01 | Dissolved 2015-10-06 | |
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Dissolved 2014-11-07 | |
MOUNT ANVIL (LIVERPOOL) LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-13 | Dissolved 2014-11-07 | |
MOUNT ANVIL UK4 LIMITED | Director | 2018-07-13 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL UK2 LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED | Director | 2018-03-21 | CURRENT | 2017-02-27 | Active | |
MOUNT ANVIL UK LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED | Director | 2018-03-21 | CURRENT | 2017-03-01 | Active | |
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-04-12 | Liquidation | |
MOUNT ANVIL (ST ANNE'S) LIMITED | Director | 2018-03-21 | CURRENT | 2005-03-11 | Liquidation | |
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2010-06-04 | Liquidation | |
MOUNT ANVIL (BROOMHILL ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2010-09-23 | Liquidation | |
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED | Director | 2018-03-21 | CURRENT | 2011-01-14 | Liquidation | |
MOUNT ANVIL CENTRE OF EXCELLENCE LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-02 | Liquidation | |
REALISATION 1 LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MOUNT ANVIL UK3 LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-22 | Liquidation | |
MOUNT ANVIL (OLD CO) LIMITED | Director | 2018-03-21 | CURRENT | 1990-05-23 | Active | |
MOUNT ANVIL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1996-07-10 | Active | |
CITY ROAD DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2006-02-14 | Active | |
MOUNT ANVIL (SSM) LIMITED | Director | 2018-03-21 | CURRENT | 2012-04-13 | Liquidation | |
FULHAM DEVELOPMENTS HOLDCO LIMITED | Director | 2018-03-21 | CURRENT | 2012-05-25 | Liquidation | |
MOUNT ANVIL (GILLENDER) LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-27 | Active | |
EAGLE HOUSE FREEHOLD LIMITED | Director | 2018-03-21 | CURRENT | 2013-08-15 | Active | |
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2017-11-27 | CURRENT | 2013-04-04 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED | Director | 2017-11-27 | CURRENT | 2017-04-27 | Active | |
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED | Director | 2016-03-24 | CURRENT | 2013-05-10 | Liquidation | |
MOUNT ANVIL (UNION STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-14 | Liquidation | |
MOUNT ANVIL NEW HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2010-03-31 | Active | |
MOUNT ANVIL GROUP LIMITED | Director | 2015-03-20 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Daniel Andrew Shane as company secretary on 2025-01-14 | ||
Termination of appointment of Alastair Thomson Agnew on 2025-01-14 | ||
DIRECTOR APPOINTED MR DANIEL ANDREW SHANE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
Termination of appointment of Ewan Thomas Anderson on 2023-08-24 | ||
Appointment of Mr Alastair Thomson Agnew as company secretary on 2023-08-24 | ||
APPOINTMENT TERMINATED, DIRECTOR EWAN THOMAS ANDERSON | ||
DIRECTOR APPOINTED MR ALASTAIR THOMSON AGNEW | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027063480011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GORE | |
AP01 | DIRECTOR APPOINTED MR PETER GORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT BURSLEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SPRING | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027063480010 | |
AP03 | Appointment of Mr Ewan Thomas Anderson as company secretary on 2016-05-19 | |
TM02 | Termination of appointment of Alan Stuart Duncan on 2016-05-19 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027063480010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 03/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
AP01 | DIRECTOR APPOINTED MR JON RICHARD HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 03/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CLIVE FENTON | |
AP03 | SECRETARY APPOINTED MR ALAN STUART DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE | |
AR01 | 03/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SPRING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS KILLIAN HURLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CHAMBERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURSLEM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRINDLE / 01/10/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 3 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | DEEDOF CONFIRMATION RE GUARANTEE & INDEMITY BETWEEN THE BANK OF IRELAND AND MOUNT ANVIL(ATLANTA )LIMITED 02/02/2009 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HURLEY / 29/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | GUARANTEE AND INDEMNITY 28/03/2008 | |
288a | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK | |
288a | SECRETARY APPOINTED MR ANDREW DAVID BRINDLE | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: PARK MILL BURYDELL LANE, PARK STREET ST ALBANS HERTS AL2 2HB | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
CHARGE OVER BENEFIT OF CONSTRUCTION DOCUMENTS | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF ASSIGNMENT AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF SALE OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER DEVELOPMENT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
MEMORANDUM OF DEPOSIT OF SHARES | Satisfied | BANK OF IRELAND |
MOUNT ANVIL LIMITED owns 3 domain names.
angel-wharf.co.uk angelwharf.co.uk mountanvil.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MOUNT ANVIL LIMITED are:
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