About

Registered Number: 05032726
Date of Incorporation: 03/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 5 Sandy Court Ashleigh Way, Plympton, Plymouth, Devon, PL7 5JX,

 

Founded in 2004, Montemax Ltd have registered office in Plymouth, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Montemax Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Jane Catherine 08 November 2013 - 1
ABBOTT, Mary Patricia Kathleen 03 February 2004 - 1
ABBOTT, Nicholas Robert 08 November 2013 - 1
ABBOTT, Philip Alistair John 04 February 2010 04 January 2013 1
ABBOTT, Philip Anthony John 03 February 2004 08 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 10 February 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 February 2013
CERTNM - Change of name certificate 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 23 October 2012
AAMD - Amended Accounts 29 May 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 02 December 2010
MG01 - Particulars of a mortgage or charge 16 October 2010
MG01 - Particulars of a mortgage or charge 02 October 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
AD01 - Change of registered office address 07 July 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
AP01 - Appointment of director 09 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 28 February 2005
287 - Change in situation or address of Registered Office 18 June 2004
225 - Change of Accounting Reference Date 18 June 2004
395 - Particulars of a mortgage or charge 19 March 2004
395 - Particulars of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
NEWINC - New incorporation documents 03 February 2004

Mortgages & Charges

Description Date Status Charge by
Charge of securities (UK) 15 October 2010 Outstanding

N/A

Legal charge 30 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Legal charge 24 September 2010 Outstanding

N/A

Debenture 29 April 2010 Outstanding

N/A

Legal charge 10 March 2004 Outstanding

N/A

Legal charge 09 March 2004 Outstanding

N/A

Legal charge 05 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.