Mount Anvil (Old Co) Limited

Company Name	Mount Anvil (Old Co) Limited
Company Status	Active
Company Number	02504943
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Darragh Richard Joseph Hurley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	21 March 2018(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Alastair Thomson Agnew
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Luke Geoffrey Ernest Taylor
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	25 August 2023(33 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr James Edward Roy Owen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(33 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Marcus Stephen Bate
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(33 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Partnerships, Communities &Sustainability Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Alastair Thomson Agnew
Status	Current
Appointed	25 August 2023(33 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Cornelius Killian Hurley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(1 year, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Barry John Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowdown Doggetts Wood Close Chalfont St. Giles Buckinghamshire HP8 4TL

Secretary Name	Cornelius Killian Hurley
Nationality	Irish
Status	Resigned
Appointed	08 August 1991(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ

Director Name	Derek Borer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 July 2003)
Role	Technical Director
Correspondence Address	133 Ridge Lane Watford Hertfordshire WD17 4SX

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 September 2002)
Role	Development Director
Country of Residence	England
Correspondence Address	Old Bearhurst Battenhurst Road Stonegate East Sussex TN5 7DU

Director Name	Charles Allistair Stuart Macgregor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	Middleton Hall Gorebridge Midlothian EH23 4RD Scotland

Director Name	Mr Roderick Roy Macgillivray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(6 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 September 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Elders The Clump Chorleywood Hertfordshire WD3 4BD

Director Name	Roderick Roy Macgillivray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	29 September 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Sycamore House Old Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SS

Secretary Name	Mr Philip Martin Stevens
Nationality	British
Status	Resigned
Appointed	27 June 2001(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA

Secretary Name	Roisin Joan Cook
Nationality	Irish
Status	Resigned
Appointed	11 July 2003(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 January 2004)
Role	Accountant
Correspondence Address	17 Broadacres Luton Bedfordshire LU2 7YF

Secretary Name	Philip Andrew York
Nationality	British
Status	Resigned
Appointed	02 January 2004(13 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 March 2004)
Role	Accountant
Correspondence Address	7 Almond Way North Harrow Middlesex HA2 6NU

Secretary Name	Mark Charles Gregory
Nationality	British
Status	Resigned
Appointed	17 March 2004(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 March 2005)
Role	Accountant
Correspondence Address	51 Lincroft Cranfield Bedfordshire MK43 0HS

Secretary Name	Milan Grubnic
Nationality	British
Status	Resigned
Appointed	24 March 2005(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 April 2006)
Role	Accountant
Correspondence Address	10 Rothamsted Court Rothamsted Avenue Harpenden Hertfordshire AL5 2BZ

Secretary Name	Mr Michael James Smith
Nationality	British
Status	Resigned
Appointed	14 April 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ

Secretary Name	Stephen Paul Haines
Nationality	British
Status	Resigned
Appointed	10 August 2007(17 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 May 2008)
Role	Company Director
Correspondence Address	18 Linden Avenue Maidenhead Berkshire SL6 6HB

Secretary Name	Mr Andrew David Brindle
Nationality	British
Status	Resigned
Appointed	21 May 2008(18 years after company formation)
Appointment Duration	5 years, 2 months (resigned 05 August 2013)
Role	Financial Controller
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr David John Charles Clark
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Alan Stuart Duncan
Status	Resigned
Appointed	05 August 2013(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 2016)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Peter Robert Burslem
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(24 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Ewan Thomas Anderson
Status	Resigned
Appointed	19 May 2016(26 years after company formation)
Appointment Duration	7 years, 3 months (resigned 25 August 2023)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 August 2023)
Role	Group Fiance Director
Country of Residence	Scotland
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	mountanvil.com
Email address	[email protected]
Telephone	023 64142608
Telephone region	Southampton / Portsmouth

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300k at £1	Mount Anvil Holdings LTD 75.00% Preference
100k at £1	Mount Anvil Holdings LTD 25.00% Ordinary A
20 at £1	Mount Anvil Holdings LTD 0.01% Ordinary B

Financials

Year	2014
Net Worth	£446,000
Current Liabilities	£104,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 3 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Charges

1 October 2019	Delivered on: 5 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 April 2000	Delivered on: 11 April 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a jimmyz, winston churchill avenue, portsmouth, hampshire t/n HP394215 and all that land lying south of winston churchill avenue portsmouth, hampshire t/n HP547609. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 2000	Delivered on: 11 April 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a jimmyz, winston churchill avenue, portsmouth, hampshire t/n HP394215 and the land lying to the south of winston churchill avenue, portsmouth, hampshire t/n HP547609. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (46 pages)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages)
1 September 2023	Director's details changed for Mr Marucs Stephen Bate on 1 September 2023 (2 pages)
29 August 2023	Appointment of Mr Marucs Stephen Bate as a director on 25 August 2023 (2 pages)
25 August 2023	Termination of appointment of Ewan Thomas Anderson as a secretary on 25 August 2023 (1 page)
25 August 2023	Termination of appointment of Ewan Thomas Anderson as a director on 25 August 2023 (1 page)
25 August 2023	Appointment of Mr Luke Geoffrey Ernest Taylor as a director on 25 August 2023 (2 pages)
25 August 2023	Appointment of Mr James Edward Roy Owen as a director on 25 August 2023 (2 pages)
25 August 2023	Appointment of Mr Alastair Thomson Agnew as a secretary on 25 August 2023 (2 pages)
3 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
17 November 2022	Appointment of Mr. Alastair Thomson Agnew as a director on 14 November 2022 (2 pages)
26 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
26 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
3 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
19 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
19 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (5 pages)
29 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Registration of charge 025049430003, created on 1 October 2019 (62 pages)
16 August 2019	Satisfaction of charge 2 in full (2 pages)
16 August 2019	Satisfaction of charge 1 in full (2 pages)
2 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
3 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
3 December 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages)
31 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Cornelius Killian Hurley as a director on 21 March 2018 (1 page)
9 April 2018	Appointment of Mr Ewan Thomas Anderson as a director on 21 March 2018 (2 pages)
9 April 2018	Appointment of Mr Darragh Richard Joseph Hurley as a director on 21 March 2018 (2 pages)
9 April 2018	Termination of appointment of Peter Robert Burslem as a director on 21 March 2018 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (9 pages)
10 October 2016	Full accounts made up to 31 December 2015 (9 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 May 2016	Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 (1 page)
19 May 2016	Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (10 pages)
29 September 2015	Full accounts made up to 31 December 2014 (10 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 400,000 (5 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 400,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (10 pages)
1 October 2014	Full accounts made up to 31 December 2013 (10 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 400,000 (5 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 400,000 (5 pages)
7 July 2014	Termination of appointment of David Clark as a director (1 page)
7 July 2014	Termination of appointment of David Clark as a director (1 page)
7 July 2014	Appointment of Mr Peter Robert Burslem as a director (2 pages)
7 July 2014	Appointment of Mr Peter Robert Burslem as a director (2 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Appointment of Mr Alan Stuart Duncan as a secretary (1 page)
5 August 2013	Appointment of Mr Alan Stuart Duncan as a secretary (1 page)
5 August 2013	Termination of appointment of Andrew Brindle as a secretary (1 page)
5 August 2013	Termination of appointment of Andrew Brindle as a secretary (1 page)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 June 2013	Full accounts made up to 31 December 2012 (10 pages)
5 June 2013	Full accounts made up to 31 December 2012 (10 pages)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
17 August 2011	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 (1 page)
17 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 (1 page)
17 August 2011	Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 (2 pages)
17 August 2011	Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 (2 pages)
17 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 (2 pages)
17 August 2011	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
22 October 2010	Appointment of Mr David John Charles Clark as a director (2 pages)
22 October 2010	Appointment of Mr David John Charles Clark as a director (2 pages)
27 July 2010	Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 27 July 2010 (1 page)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
14 May 2010	Full accounts made up to 31 December 2009 (10 pages)
14 May 2010	Full accounts made up to 31 December 2009 (10 pages)
10 August 2009	Return made up to 17/07/09; full list of members (4 pages)
10 August 2009	Return made up to 17/07/09; full list of members (4 pages)
9 June 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
9 June 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
1 August 2008	Full accounts made up to 31 December 2007 (10 pages)
1 August 2008	Full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / cornelius hurley / 29/07/2008 (2 pages)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / cornelius hurley / 29/07/2008 (2 pages)
21 May 2008	Appointment terminated secretary stephen haines (1 page)
21 May 2008	Appointment terminated secretary stephen haines (1 page)
21 May 2008	Secretary appointed mr andrew david brindle (1 page)
21 May 2008	Secretary appointed mr andrew david brindle (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
27 July 2007	Return made up to 17/07/07; full list of members (3 pages)
27 July 2007	Return made up to 17/07/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2006	Return made up to 17/07/06; full list of members (3 pages)
4 September 2006	Return made up to 17/07/06; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (10 pages)
26 July 2006	Full accounts made up to 31 December 2005 (10 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
19 April 2006	Registered office changed on 19/04/06 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (9 pages)
15 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Return made up to 17/07/05; full list of members (3 pages)
3 August 2005	Return made up to 17/07/05; full list of members (3 pages)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (1 page)
4 August 2004	Return made up to 17/07/04; full list of members (6 pages)
4 August 2004	Return made up to 17/07/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (10 pages)
7 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Return made up to 17/07/03; full list of members (7 pages)
29 July 2003	Return made up to 17/07/03; full list of members (7 pages)
23 July 2003	New secretary appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (1 page)
9 October 2002	Registered office changed on 09/10/02 from: park mill burtdell lane, park street st. Albans herts AL2 2HB (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: park mill burtdell lane, park street st. Albans herts AL2 2HB (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
15 August 2002	Return made up to 17/07/02; full list of members (8 pages)
15 August 2002	Return made up to 17/07/02; full list of members (8 pages)
1 August 2002	Company name changed mount anvil LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed mount anvil LIMITED\certificate issued on 01/08/02 (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA (1 page)
26 January 2002	Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
1 August 2001	Return made up to 17/07/01; full list of members (7 pages)
1 August 2001	Return made up to 17/07/01; full list of members (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 July 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
11 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Return made up to 28/07/00; full list of members (7 pages)
30 August 2000	Return made up to 28/07/00; full list of members (7 pages)
11 April 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
5 August 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
20 August 1998	Return made up to 08/08/98; full list of members (8 pages)
20 August 1998	Return made up to 08/08/98; full list of members (8 pages)
12 August 1998	Full accounts made up to 31 December 1997 (12 pages)
12 August 1998	Full accounts made up to 31 December 1997 (12 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
1 September 1997	Return made up to 08/08/97; no change of members (6 pages)
1 September 1997	Return made up to 08/08/97; no change of members (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
10 September 1996	New director appointed (3 pages)
10 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	New director appointed (3 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1996	Memorandum and Articles of Association (23 pages)
6 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 September 1996	Memorandum and Articles of Association (23 pages)
6 September 1996	Ad 28/06/96--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
6 September 1996	Ad 28/06/96--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 September 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
18 July 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
18 July 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
21 June 1996	Registered office changed on 21/06/96 from: elmcote house the green,rickmansworth herts WD3 3HN (1 page)
21 June 1996	Registered office changed on 21/06/96 from: elmcote house the green,rickmansworth herts WD3 3HN (1 page)
14 August 1995	Return made up to 08/08/95; no change of members (4 pages)
14 August 1995	Return made up to 08/08/95; no change of members (4 pages)
10 April 1995	Full group accounts made up to 31 October 1994 (19 pages)
10 April 1995	Full group accounts made up to 31 October 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 February 1994	Full group accounts made up to 31 October 1993 (17 pages)
9 February 1994	Full group accounts made up to 31 October 1993 (17 pages)
4 February 1994	Ad 21/01/94--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
4 February 1994	Ad 21/01/94--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
3 February 1994	Ad 31/10/93--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (1 page)
3 February 1994	Ad 31/10/93--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (1 page)
4 March 1993	Ad 30/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1993	Ad 30/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1993	Full group accounts made up to 31 October 1992 (16 pages)
24 February 1993	Full group accounts made up to 31 October 1992 (16 pages)
26 June 1992	Accounting reference date shortened from 31/05 to 31/10 (1 page)
26 June 1992	Accounting reference date shortened from 31/05 to 31/10 (1 page)
6 May 1992	Registered office changed on 06/05/92 from: audrey house 15-20 ely place london EC1N 6SN (2 pages)
6 May 1992	Registered office changed on 06/05/92 from: audrey house 15-20 ely place london EC1N 6SN (2 pages)
11 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1992	Accounts for a dormant company made up to 31 May 1991 (1 page)
11 March 1992	Accounts for a dormant company made up to 31 May 1991 (1 page)
17 October 1991	Company name changed middletone enterprises LIMITED\certificate issued on 17/10/91 (2 pages)
17 October 1991	Company name changed middletone enterprises LIMITED\certificate issued on 17/10/91 (2 pages)
18 October 1990	Registered office changed on 18/10/90 from: 110 whitchurch road cardiff CF4 3LY (1 page)
18 October 1990	Registered office changed on 18/10/90 from: 110 whitchurch road cardiff CF4 3LY (1 page)
23 May 1990	Incorporation (15 pages)
23 May 1990	Incorporation (15 pages)

Mount Anvil (Old Co) Limited

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