About

Registered Number: 02081199
Date of Incorporation: 05/12/1986 (33 years and 1 month ago)
Company Status: Active
Registered Address: Unit 11c Devonshire Road Industrial Estate, Millom, Cumbria, LA18 4JS

 

Established in 1986, Mountain Method Ltd have registered office in Millom in Cumbria, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Fiona Mary 16 December 2005 - 1
BUTCHER, Mark 04 August 2008 - 1
ASHBURNER, Lawrence 15 January 2001 16 December 2005 1
ASHBURNER, Paul 15 January 2001 04 August 2008 1
KNOWLES, Robert Andrew 18 June 1992 02 June 1993 1
Secretary Name Appointed Resigned Total Appointments
ADAIR, Mary Magdalen 02 June 1993 01 September 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Fiona Mary Butcher/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Mark Butcher/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 August 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 24 August 2018
PSC01 - N/A 17 November 2017
AA - Annual Accounts 16 November 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 28 August 2013
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 08 September 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 11 September 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
AA - Annual Accounts 18 January 2002
288b - Notice of resignation of directors or secretaries 02 October 2001
363s - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 17 February 1995
RESOLUTIONS - N/A 30 September 1994
363s - Annual Return 30 September 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 22 September 1993
287 - Change in situation or address of Registered Office 26 July 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 14 June 1993
RESOLUTIONS - N/A 28 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 07 December 1992
AA - Annual Accounts 01 November 1992
395 - Particulars of a mortgage or charge 14 October 1992
287 - Change in situation or address of Registered Office 29 September 1992
288 - N/A 15 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1992
288 - N/A 14 September 1992
AA - Annual Accounts 06 April 1992
363b - Annual Return 10 December 1991
363a - Annual Return 11 April 1991
CERTNM - Change of name certificate 10 April 1991
AA - Annual Accounts 07 April 1991
363 - Annual Return 01 March 1990
AA - Annual Accounts 03 November 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 22 March 1989
363 - Annual Return 12 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1987
288 - N/A 06 December 1986
CERTINC - N/A 05 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.