Montague Alan Limited

Company Name	Montague Alan Limited
Directors	Graham Edmond Francis Foat and Marian Rita Foat
Company Status	Active
Company Number	00755400
Category	Private Limited Company
Incorporation Date	28 March 1963(61 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graham Edmond Francis Foat
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(49 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Director Name	Marian Rita Foat
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(49 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Secretary Name	Mrs Janice Foat
Status	Current
Appointed	01 July 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Director Name	Mr Graham Edmond Francis Foat
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(28 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 February 2006)
Role	Heating & Ventilation Engineer
Correspondence Address	Moonstone Fairy Hill Seaview Lane Seaview Isle Of Wight PO34 5DG

Director Name	Mr Paul Montague Foat
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(28 years, 4 months after company formation)
Appointment Duration	14 years (resigned 03 August 2005)
Role	Heating & Ventilation Engineer
Correspondence Address	18 York Road Woking Surrey GU22 7XH

Director Name	Mr Kenneth Alan Foat
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(28 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 September 2014)
Role	Heating & Ventilation Engineer
Country of Residence	England
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Secretary Name	Mr Kenneth Alan Foat
Nationality	British
Status	Resigned
Appointed	06 August 1991(28 years, 4 months after company formation)
Appointment Duration	14 years (resigned 03 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodham Court Off Martyrs Lane, Woodham Woking Surrey GU21 5NJ

Secretary Name	Mr Paul Montague Foat
Nationality	British
Status	Resigned
Appointed	03 August 2005(42 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 2006)
Role	Company Director
Correspondence Address	18 York Road Woking Surrey GU22 7XH

Secretary Name	Mrs Mylva Yvonne Foat
Nationality	British
Status	Resigned
Appointed	13 July 2006(43 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Director Name	Mr Gordon Alan Montague Foat
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2012(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middx HA6 1BN

Director Name	Mrs Mylva Yvonne Foat
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2012(48 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Director Name	Leisa Nicolette Chambers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(49 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Secretary Name	Ms Jo Foat
Status	Resigned
Appointed	21 April 2015(52 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN

Location

Registered Address	Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,405
Cash	£1,676
Current Liabilities	£25,942

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

2 June 1976	Delivered on: 4 June 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: East house, the ridge, maybury, woking, surrey. Outstanding
8 May 1965	Delivered on: 18 May 1965 Persons entitled: Nat. Prov. Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Long acres, martyre's lane woking - surrey. Floating charge:. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
25 September 1963	Delivered on: 26 February 1964 Persons entitled: James Edridge & Sons Classification: Mortgage both above charges. Registered pursuant to an order of court dated 14TH feb. 1964 Secured details: Â£100. Particulars: 121, st. James st., Newport, I.O.W. Outstanding
25 September 1963	Delivered on: 26 February 1964 Persons entitled: Buckell & Drew Classification: Mortgage Secured details: Â£320. Particulars: 8, pyle street, newport, I.O.W. Outstanding

Filing History

23 August 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
18 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
18 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
18 August 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
20 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
6 August 2021	Termination of appointment of Mylva Yvonne Foat as a director on 26 May 2021 (1 page)
17 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
17 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
19 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
1 July 2019	Appointment of Mrs Janice Foat as a secretary on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Jo Foat as a secretary on 1 July 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
21 February 2018	Secretary's details changed for Ms Jo Spouncer on 21 February 2018 (1 page)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
28 April 2016	Satisfaction of charge 4 in full (4 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Satisfaction of charge 4 in full (4 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Director's details changed for Marian Rita Foat on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Graham Edmond Francis Foat on 19 August 2015 (2 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (5 pages)
19 August 2015	Director's details changed for Graham Edmond Francis Foat on 19 August 2015 (2 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (5 pages)
19 August 2015	Director's details changed for Marian Rita Foat on 19 August 2015 (2 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (5 pages)
19 August 2015	Director's details changed for Mrs Mylva Yvonne Foat on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Mrs Mylva Yvonne Foat on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Kenneth Alan Foat as a director on 15 September 2014 (1 page)
19 August 2015	Termination of appointment of Kenneth Alan Foat as a director on 15 September 2014 (1 page)
15 May 2015	Termination of appointment of Gordon Alan Montague Foat as a director on 21 April 2015 (1 page)
15 May 2015	Termination of appointment of Gordon Alan Montague Foat as a director on 21 April 2015 (1 page)
15 May 2015	Appointment of Ms Jo Spouncer as a secretary on 21 April 2015 (2 pages)
15 May 2015	Appointment of Ms Jo Spouncer as a secretary on 21 April 2015 (2 pages)
14 May 2015	Termination of appointment of Mylva Yvonne Foat as a secretary on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Mylva Yvonne Foat as a secretary on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Mylva Yvonne Foat as a secretary on 1 April 2015 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Secretary's details changed for Mrs Mylva Yvonne Foat on 9 September 2014 (1 page)
9 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 300 (8 pages)
9 September 2014	Secretary's details changed for Mrs Mylva Yvonne Foat on 9 September 2014 (1 page)
9 September 2014	Secretary's details changed for Mrs Mylva Yvonne Foat on 9 September 2014 (1 page)
9 September 2014	Director's details changed for Mr Kenneth Alan Foat on 9 September 2014 (2 pages)
9 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 300 (8 pages)
9 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 300 (8 pages)
9 September 2014	Director's details changed for Mr Kenneth Alan Foat on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Kenneth Alan Foat on 9 September 2014 (2 pages)
3 April 2014	Termination of appointment of Leisa Chambers as a director (1 page)
3 April 2014	Termination of appointment of Leisa Chambers as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300 (10 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300 (10 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300 (10 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
24 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
16 May 2012	Appointment of Graham Edmond Francis Foat as a director (3 pages)
16 May 2012	Appointment of Leisa Nicolette Chambers as a director (3 pages)
16 May 2012	Appointment of Graham Edmond Francis Foat as a director (3 pages)
16 May 2012	Appointment of Leisa Nicolette Chambers as a director (3 pages)
9 May 2012	Appointment of Marian Rita Foat as a director (3 pages)
9 May 2012	Appointment of Marian Rita Foat as a director (3 pages)
13 February 2012	Appointment of Mr Gordon Alan Montague Foat as a director (3 pages)
13 February 2012	Appointment of Mrs Mylva Yvonne Foat as a director (3 pages)
13 February 2012	Appointment of Mrs Mylva Yvonne Foat as a director (3 pages)
13 February 2012	Appointment of Mr Gordon Alan Montague Foat as a director (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Registered office address changed from Woodham Court Off Martyrs Lane Woodham Woking Surrey GU21 5NJ on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Woodham Court Off Martyrs Lane Woodham Woking Surrey GU21 5NJ on 22 October 2009 (1 page)
15 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Return made up to 06/08/08; no change of members (6 pages)
23 October 2008	Return made up to 06/08/08; no change of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Return made up to 06/08/07; change of members (6 pages)
8 September 2007	Return made up to 06/08/07; change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Return made up to 06/08/06; full list of members (6 pages)
10 October 2006	Return made up to 06/08/06; full list of members (6 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Return made up to 06/08/05; full list of members (7 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Return made up to 06/08/05; full list of members (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 18, york road, woking, surrey GU22 7XH (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 18, york road, woking, surrey GU22 7XH (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
13 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Return made up to 06/08/03; full list of members (7 pages)
19 August 2003	Return made up to 06/08/03; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 August 2002	Return made up to 06/08/02; full list of members (7 pages)
18 August 2002	Return made up to 06/08/02; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 August 2001	Return made up to 06/08/01; full list of members (7 pages)
13 August 2001	Return made up to 06/08/01; full list of members (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 August 2000	Return made up to 06/08/00; full list of members (7 pages)
17 August 2000	Return made up to 06/08/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 August 1999	Return made up to 06/08/99; full list of members (5 pages)
10 August 1999	Return made up to 06/08/99; full list of members (5 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1998	Return made up to 06/08/98; full list of members (6 pages)
19 August 1998	Return made up to 06/08/98; full list of members (6 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 August 1997	Return made up to 06/08/97; full list of members (6 pages)
4 August 1997	Return made up to 06/08/97; full list of members (6 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
28 March 1963	Incorporation (10 pages)
28 March 1963	Incorporation (10 pages)

Montague Alan Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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