Based in Ashington, Montane Ltd was setup in 1996. Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Martin Keith | 28 February 2020 | - | 1 |
SOULSBY, David Alan | 08 May 2009 | - | 1 |
TOWNE, Andrew | 24 April 2020 | - | 1 |
BURNS, Anthony John | 12 July 1996 | 05 August 1997 | 1 |
CAMPBELL, Roddy, Dr | 20 May 1999 | 01 July 2003 | 1 |
MALLINSON, Robin Andrew Charteris | 16 December 1997 | 20 May 1999 | 1 |
ROFF, Christopher John | 12 July 1996 | 01 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOXAT, Jake | 20 May 1999 | 01 July 2003 | 1 |
ROFF, James Stuart | 05 August 1997 | 16 December 1997 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 27 July 2020 | |
AA - Annual Accounts | 24 April 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
RESOLUTIONS - N/A | 23 April 2020 | |
MA - Memorandum and Articles | 23 April 2020 | |
PSC07 - N/A | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
PSC02 - N/A | 11 March 2020 | |
CH01 - Change of particulars for director | 02 March 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
RESOLUTIONS - N/A | 20 February 2020 | |
SH01 - Return of Allotment of shares | 19 February 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 28 September 2018 | |
CH03 - Change of particulars for secretary | 28 September 2018 | |
CS01 - N/A | 25 July 2018 | |
RP04AR01 - N/A | 18 July 2018 | |
SH06 - Notice of cancellation of shares | 27 June 2018 | |
SH01 - Return of Allotment of shares | 26 June 2018 | |
RP04CS01 - N/A | 20 June 2018 | |
RP04CS01 - N/A | 20 June 2018 | |
SH03 - Return of purchase of own shares | 20 June 2018 | |
SH01 - Return of Allotment of shares | 15 June 2018 | |
SH01 - Return of Allotment of shares | 14 June 2018 | |
SH01 - Return of Allotment of shares | 14 June 2018 | |
SH01 - Return of Allotment of shares | 14 June 2018 | |
RESOLUTIONS - N/A | 11 June 2018 | |
SH06 - Notice of cancellation of shares | 11 June 2018 | |
RESOLUTIONS - N/A | 07 June 2018 | |
RESOLUTIONS - N/A | 06 June 2018 | |
RESOLUTIONS - N/A | 05 June 2018 | |
SH01 - Return of Allotment of shares | 05 June 2018 | |
AA - Annual Accounts | 04 June 2018 | |
RESOLUTIONS - N/A | 21 May 2018 | |
SH06 - Notice of cancellation of shares | 21 May 2018 | |
SH03 - Return of purchase of own shares | 21 May 2018 | |
MR04 - N/A | 19 April 2018 | |
MR04 - N/A | 19 April 2018 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 02 June 2016 | |
RESOLUTIONS - N/A | 04 May 2016 | |
AA01 - Change of accounting reference date | 29 March 2016 | |
AA01 - Change of accounting reference date | 13 October 2015 | |
RESOLUTIONS - N/A | 10 September 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 23 September 2013 | |
SH01 - Return of Allotment of shares | 09 August 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 21 August 2012 | |
MG01 - Particulars of a mortgage or charge | 17 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 24 August 2011 | |
CH01 - Change of particulars for director | 24 August 2011 | |
CH03 - Change of particulars for secretary | 24 August 2011 | |
AA - Annual Accounts | 22 July 2011 | |
MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
AR01 - Annual Return | 04 August 2010 | |
SH01 - Return of Allotment of shares | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 19 March 2010 | |
363a - Annual Return | 11 August 2009 | |
287 - Change in situation or address of Registered Office | 11 August 2009 | |
353 - Register of members | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
AA - Annual Accounts | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
225 - Change of Accounting Reference Date | 26 June 2008 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 22 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2006 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 13 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 30 June 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
363s - Annual Return | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 02 April 2002 | |
395 - Particulars of a mortgage or charge | 22 December 2001 | |
395 - Particulars of a mortgage or charge | 01 September 2001 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 18 July 2000 | |
AA - Annual Accounts | 20 April 2000 | |
363s - Annual Return | 01 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
287 - Change in situation or address of Registered Office | 20 June 1999 | |
288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
RESOLUTIONS - N/A | 14 June 1999 | |
AA - Annual Accounts | 14 June 1999 | |
363s - Annual Return | 11 December 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
RESOLUTIONS - N/A | 24 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 1998 | |
AA - Annual Accounts | 12 June 1998 | |
225 - Change of Accounting Reference Date | 13 May 1998 | |
287 - Change in situation or address of Registered Office | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
363s - Annual Return | 08 December 1997 | |
287 - Change in situation or address of Registered Office | 04 November 1997 | |
288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 March 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 March 1997 | |
RESOLUTIONS - N/A | 11 February 1997 | |
RESOLUTIONS - N/A | 11 February 1997 | |
RESOLUTIONS - N/A | 11 February 1997 | |
88(2)P - N/A | 11 February 1997 | |
MEM/ARTS - N/A | 11 February 1997 | |
123 - Notice of increase in nominal capital | 11 February 1997 | |
395 - Particulars of a mortgage or charge | 09 October 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
287 - Change in situation or address of Registered Office | 05 August 1996 | |
NEWINC - New incorporation documents | 12 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 13 July 2012 | Outstanding |
N/A |
Legal assignment | 10 August 2010 | Outstanding |
N/A |
Debenture | 21 December 2001 | Outstanding |
N/A |
Rent deposit deed | 22 August 2001 | Fully Satisfied |
N/A |
Fixed and floating charge | 02 October 1996 | Fully Satisfied |
N/A |