Mountway Ltd was established in 1981, it's status at Companies House is "Active". Mountway Ltd employs 51-100 people. There are 11 directors listed as Langlois, Annette, Waine, Michael Thomas, Wakeham, Ian David, Billington, Michael John, Blythe, David, Cheney, Raymond Frederick Harris, Hand, Roger, Harris, Suzanne Clare, Langlois, Geoffrey, Langlois, Richard Jeffrey, Watkinson, Richard for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGTON, Michael John | N/A | 28 November 1991 | 1 |
| BLYTHE, David | 01 September 1997 | 14 August 1998 | 1 |
| CHENEY, Raymond Frederick Harris | 01 April 1994 | 17 August 2001 | 1 |
| HAND, Roger | 01 January 2006 | 05 October 2007 | 1 |
| HARRIS, Suzanne Clare | 18 March 2008 | 30 November 2010 | 1 |
| LANGLOIS, Geoffrey | N/A | 31 December 1998 | 1 |
| LANGLOIS, Richard Jeffrey | 01 November 1993 | 18 January 2012 | 1 |
| WATKINSON, Richard | 01 December 1999 | 22 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGLOIS, Annette | 01 December 1998 | 31 December 1999 | 1 |
| WAINE, Michael Thomas | 18 January 2012 | 28 February 2019 | 1 |
| WAKEHAM, Ian David | 22 April 2003 | 12 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| AP01 - Appointment of director | 28 February 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| TM02 - Termination of appointment of secretary | 28 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AD01 - Change of registered office address | 04 January 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AD01 - Change of registered office address | 31 January 2012 | |
| AP03 - Appointment of secretary | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AUD - Auditor's letter of resignation | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 November 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH03 - Change of particulars for secretary | 18 August 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 169 - Return by a company purchasing its own shares | 24 December 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 169 - Return by a company purchasing its own shares | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 169 - Return by a company purchasing its own shares | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| AA - Annual Accounts | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 169 - Return by a company purchasing its own shares | 09 August 2007 | |
| 169 - Return by a company purchasing its own shares | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 169 - Return by a company purchasing its own shares | 07 November 2003 | |
| RESOLUTIONS - N/A | 01 November 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 353 - Register of members | 20 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363a - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 17 May 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| 363a - Annual Return | 28 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| MEM/ARTS - N/A | 28 February 2000 | |
| 169 - Return by a company purchasing its own shares | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| 353 - Register of members | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 225 - Change of Accounting Reference Date | 01 November 1996 | |
| AUD - Auditor's letter of resignation | 31 October 1996 | |
| 287 - Change in situation or address of Registered Office | 14 October 1996 | |
| 395 - Particulars of a mortgage or charge | 10 October 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 395 - Particulars of a mortgage or charge | 10 April 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 21 April 1994 | |
| 288 - N/A | 15 February 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 395 - Particulars of a mortgage or charge | 31 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| RESOLUTIONS - N/A | 04 April 1993 | |
| RESOLUTIONS - N/A | 04 April 1993 | |
| RESOLUTIONS - N/A | 04 April 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| 353 - Register of members | 27 July 1992 | |
| 325 - Location of register of directors' interests in shares etc | 27 July 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| RESOLUTIONS - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
| 123 - Notice of increase in nominal capital | 15 July 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| AA - Annual Accounts | 16 July 1990 | |
| 288 - N/A | 13 June 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 19 February 1988 | |
| 288 - N/A | 04 February 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 16 January 1987 | |
| 363 - Annual Return | 16 January 1987 | |
| 288 - N/A | 16 January 1987 | |
| MISC - Miscellaneous document | 30 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 17 January 2012 | Outstanding |
N/A |
| Debenture | 01 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1996 | Fully Satisfied |
N/A |
| Debenture | 31 March 1995 | Fully Satisfied |
N/A |
| Debenture | 28 July 1993 | Fully Satisfied |
N/A |
