Founded in 1995, Montfort International Ltd are based in Guildford in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Montfort International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Geraint Lloyd | 09 February 1996 | - | 1 |
| DAVIES, Glenys Shirley | 03 February 2004 | - | 1 |
| CUDLIP, Nigel | 01 September 2003 | 30 December 2003 | 1 |
| MCKENZIE, Todd Adrian | 12 October 2000 | 17 October 2003 | 1 |
| WAY, Paul Michael | 05 November 1997 | 29 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIBEY, Lorraine | 09 February 1996 | 08 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| PSC04 - N/A | 29 January 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| PSC04 - N/A | 28 January 2020 | |
| CS01 - N/A | 28 November 2019 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| PSC04 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 September 2016 | |
| CH04 - Change of particulars for corporate secretary | 15 September 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA01 - Change of accounting reference date | 21 November 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AA01 - Change of accounting reference date | 30 July 2013 | |
| AA01 - Change of accounting reference date | 22 July 2013 | |
| AUD - Auditor's letter of resignation | 09 April 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 23 June 2011 | |
| CERT10 - Re-registration of a company from public to private | 23 June 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 23 June 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 05 July 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 January 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2006 | |
| 353 - Register of members | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 March 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363a - Annual Return | 13 December 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 November 2001 | |
| 353 - Register of members | 22 November 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 395 - Particulars of a mortgage or charge | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 287 - Change in situation or address of Registered Office | 23 November 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| AAMD - Amended Accounts | 07 May 1998 | |
| MISC - Miscellaneous document | 07 May 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| CERTNM - Change of name certificate | 01 March 1996 | |
| RESOLUTIONS - N/A | 19 February 1996 | |
| RESOLUTIONS - N/A | 19 February 1996 | |
| 287 - Change in situation or address of Registered Office | 19 February 1996 | |
| 123 - Notice of increase in nominal capital | 19 February 1996 | |
| NEWINC - New incorporation documents | 28 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 November 2003 | Outstanding |
N/A |
| Debenture | 02 January 2001 | Fully Satisfied |
N/A |
