Monthind Holdings Ltd was founded on 18 December 1998 and has its registered office in Colchester, it's status at Companies House is "Active". The current directors of the business are Biggs, Simon Peter, Felgate, Anthony Charles, Clarke, Anthony Hugh, Nichols, Howard James, Rands, Jonathan Francis, Walker, Geoffrey. We don't know the number of employees at Monthind Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, Simon Peter | 15 November 2012 | - | 1 |
| FELGATE, Anthony Charles | 15 November 2012 | - | 1 |
| CLARKE, Anthony Hugh | 02 February 1999 | 01 May 2020 | 1 |
| NICHOLS, Howard James | 18 December 1998 | 13 January 1999 | 1 |
| RANDS, Jonathan Francis | 18 December 1998 | 13 January 1999 | 1 |
| WALKER, Geoffrey | 13 January 1999 | 01 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 19 August 2020 | |
| RESOLUTIONS - N/A | 05 June 2020 | |
| MA - Memorandum and Articles | 05 June 2020 | |
| SH01 - Return of Allotment of shares | 02 June 2020 | |
| RESOLUTIONS - N/A | 02 June 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| MR01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| MR04 - N/A | 17 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AAMD - Amended Accounts | 11 September 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| MR01 - N/A | 09 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AP01 - Appointment of director | 23 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| AA01 - Change of accounting reference date | 17 February 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 287 - Change in situation or address of Registered Office | 14 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| RESOLUTIONS - N/A | 24 December 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 December 2008 | |
| 123 - Notice of increase in nominal capital | 24 December 2008 | |
| MEM/ARTS - N/A | 24 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2008 | |
| AAMD - Amended Accounts | 02 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| 123 - Notice of increase in nominal capital | 10 February 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 04 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| 123 - Notice of increase in nominal capital | 26 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 287 - Change in situation or address of Registered Office | 04 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| CERTNM - Change of name certificate | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| NEWINC - New incorporation documents | 18 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| Debenture | 19 February 1999 | Fully Satisfied |
N/A |
