Mount Anvil Limited

Company Name	Mount Anvil Limited
Company Status	Active
Company Number	02706348
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Cornelius Killian Hurley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	14 April 1992(1 day after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Jonathan Richard Hall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(22 years, 1 month after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Darragh Richard Joseph Hurley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	24 March 2015(22 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Investment Director
Country of Residence	England
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	31 July 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
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	16 August 2023(31 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Alastair Thomson Agnew
Status	Current
Appointed	24 August 2023(31 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
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	14 April 1992(1 day after company formation)
Appointment Duration	10 years, 5 months (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	14 April 1992(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ

Director Name	Kieran Patrick Hynes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 1992(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Financial Director
Correspondence Address	17 Hawkeswood Road Sunbury On Thames Middlesex TW16 6HL

Director Name	Derek Borer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(1 year, 6 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	Roderick Roy Macgillivray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	29 September 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Chairman
Correspondence Address	Sycamore House Old Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SS

Director Name	Shawn Kelf
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	Perrins Barn Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Mr Paul Robert Jordan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Ickworth Close Great Notley Braintree Essex CM77 7ZY

Secretary Name	Mr Philip Martin Stevens
Nationality	British
Status	Resigned
Appointed	27 June 2001(9 years, 2 months 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

Director Name	Mr Gary John Fitzpatrick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2004)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	9 Meadowsweet Lower Stondon Henlow Bedfordshire SG16 6PF

Director Name	Mr Brian Peter Chambers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(11 years after company formation)
Appointment Duration	10 years, 1 month (resigned 24 June 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

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

Director Name	David George Hall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2006)
Role	Chartered Civil Engineer
Correspondence Address	7 Octavian Drive Bancroft Milton Keynes MK13 0QR

Director Name	Mr Peter Robert Burslem
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(11 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 March 2018)
Role	Construction Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Philip Andrew York
Nationality	British
Status	Resigned
Appointed	02 January 2004(11 years, 8 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(11 years, 11 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(12 years, 11 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(14 years 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(15 years, 4 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(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 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	27 June 2008(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Clive Fenton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(20 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Alan Stuart Duncan
Status	Resigned
Appointed	19 March 2013(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2016)
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	08 July 2015(23 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 August 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Ewan Thomas Anderson
Status	Resigned
Appointed	19 May 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 2023)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Peter Gore
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(25 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 July 2018)
Role	Production Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	mount-anvil.com
Telephone	020 77761800
Telephone region	London

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

550k at £1	Mount Anvil Old Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£115,268,000
Gross Profit	£1,539,000
Net Worth	£3,398,000
Cash	£34,695,000
Current Liabilities	£72,203,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (8 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months from now)

Charges

22 February 2008	Delivered on: 1 March 2008 Satisfied on: 14 January 2015 Persons entitled: Anglo Irish Asset Finance PLC Classification: Charge over benefit of construction documents Secured details: All monies due or to become due from the company to the chargee (or its associated companies) on any account whatsoever. Particulars: All rights benefits of the companys interest in the agreements see image for full details. Fully Satisfied
1 November 2006	Delivered on: 4 November 2006 Satisfied on: 14 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of sale of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 01 november 2006. see the mortgage charge document for full details. Fully Satisfied
1 November 2006	Delivered on: 4 November 2006 Satisfied on: 14 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of assignment agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 01 november 2006. see the mortgage charge document for full details. Fully Satisfied
1 November 2006	Delivered on: 4 November 2006 Satisfied on: 14 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of building 29-53 (odd numbers) chatham place and 20 belsham street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 September 2006	Delivered on: 27 September 2006 Satisfied on: 14 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge over development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit of the interest in the agreement all rights titles benefits and interests of the company whatsoever present and future in relation to the agreement. See the mortgage charge document for full details. Fully Satisfied
14 November 2001	Delivered on: 30 November 2001 Satisfied on: 6 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage over shares Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 21ST august 2001. Particulars: Two ordinary shares in greenwich devonport conference centre limited. Fully Satisfied
7 September 2001	Delivered on: 15 September 2001 Satisfied on: 14 January 2015 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: All that property situated and k/a 5 and 7 aldridge road villas in the city of westminster t/no LN75053. 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. Fully Satisfied
3 February 1995	Delivered on: 11 February 1995 Satisfied on: 18 March 2015 Persons entitled: The Governor & the 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: 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. Fully Satisfied
9 July 1993	Delivered on: 10 July 1993 Satisfied on: 14 January 2015 Persons entitled: Bank of Ireland Classification: Memorandum of deposit of shares Secured details: All monies due from m f kent group (UK) limited to the chargee on any account whatsoever. Particulars: All shares, stocks, bonds, debentures, certificates of deposit and other securities in possession of the bank held in the banks name or deposited with the bank in the company's name and for the company account and all interest dividends bonus issues benefits and rights etc. arising therefrom or attaching thereto. See the mortgage charge document for full details. Fully Satisfied
1 October 2019	Delivered on: 5 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 March 2015	Delivered on: 17 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

5 October 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
24 August 2023	Termination of appointment of Ewan Thomas Anderson as a secretary on 24 August 2023 (1 page)
24 August 2023	Appointment of Mr Alastair Thomson Agnew as a secretary on 24 August 2023 (2 pages)
24 August 2023	Termination of appointment of Ewan Thomas Anderson as a director on 24 August 2023 (1 page)
16 August 2023	Appointment of Mr Alastair Thomson Agnew as a director on 16 August 2023 (2 pages)
21 June 2023	Full accounts made up to 31 December 2022 (30 pages)
22 September 2022	Full accounts made up to 31 December 2021 (29 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (29 pages)
8 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (27 pages)
23 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 August 2020	Appointment of Mr Luke Taylor as a director on 31 July 2020 (2 pages)
8 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
5 October 2019	Registration of charge 027063480011, created on 1 October 2019 (62 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
3 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
9 August 2018	Termination of appointment of Peter Gore as a director on 13 July 2018 (1 page)
9 April 2018	Appointment of Mr Peter Gore 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)
27 November 2017	Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017 (1 page)
9 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
26 September 2016	Satisfaction of charge 027063480010 in full (1 page)
26 September 2016	Satisfaction of charge 027063480010 in full (1 page)
20 May 2016	Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016 (1 page)
20 May 2016	Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016 (2 pages)
9 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 550,000 (6 pages)
9 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 550,000 (6 pages)
9 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 550,000 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
8 July 2015	Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Ewan Thomas Anderson as a director on 8 July 2015 (2 pages)
24 March 2015	Appointment of Mr Darragh Richard Joseph Hurley as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Darragh Richard Joseph Hurley as a director on 24 March 2015 (2 pages)
18 March 2015	Satisfaction of charge 2 in full (4 pages)
18 March 2015	Satisfaction of charge 2 in full (4 pages)
17 March 2015	Registration of charge 027063480010, created on 13 March 2015 (44 pages)
17 March 2015	Registration of charge 027063480010, created on 13 March 2015 (44 pages)
6 February 2015	Satisfaction of charge 4 in full (1 page)
6 February 2015	Satisfaction of charge 4 in full (1 page)
14 January 2015	Satisfaction of charge 3 in full (2 pages)
14 January 2015	Satisfaction of charge 8 in full (1 page)
14 January 2015	Satisfaction of charge 8 in full (1 page)
14 January 2015	Satisfaction of charge 6 in full (2 pages)
14 January 2015	Satisfaction of charge 1 in full (2 pages)
14 January 2015	Satisfaction of charge 5 in full (1 page)
14 January 2015	Satisfaction of charge 6 in full (2 pages)
14 January 2015	Satisfaction of charge 9 in full (1 page)
14 January 2015	Satisfaction of charge 9 in full (1 page)
14 January 2015	Satisfaction of charge 5 in full (1 page)
14 January 2015	Satisfaction of charge 1 in full (2 pages)
14 January 2015	Satisfaction of charge 7 in full (1 page)
14 January 2015	Satisfaction of charge 7 in full (1 page)
14 January 2015	Satisfaction of charge 3 in full (2 pages)
14 November 2014	Termination of appointment of Martin James Ratchford as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Martin James Ratchford as a director on 14 November 2014 (1 page)
16 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 550,000 (5 pages)
16 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 550,000 (5 pages)
16 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 550,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Appointment of Mr Martin James Ratchford as a director (2 pages)
8 July 2014	Appointment of Mr Martin James Ratchford as a director (2 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)
19 May 2014	Appointment of Mr Jon Richard Hall as a director (2 pages)
19 May 2014	Appointment of Mr Jon Richard Hall as a director (2 pages)
31 January 2014	Termination of appointment of Clive Fenton as a director (1 page)
31 January 2014	Termination of appointment of Clive Fenton as a director (1 page)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 550,000 (5 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 550,000 (5 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 550,000 (5 pages)
1 July 2013	Termination of appointment of Brian Chambers as a director (1 page)
1 July 2013	Termination of appointment of Brian Chambers as a director (1 page)
5 June 2013	Accounts made up to 31 December 2012 (20 pages)
5 June 2013	Accounts made up to 31 December 2012 (20 pages)
19 March 2013	Termination of appointment of Andrew Brindle as a secretary (1 page)
19 March 2013	Termination of appointment of Andrew Brindle as a secretary (1 page)
19 March 2013	Appointment of Mr Alan Stuart Duncan as a secretary (1 page)
19 March 2013	Appointment of Clive Fenton as a director (2 pages)
19 March 2013	Appointment of Mr Alan Stuart Duncan as a secretary (1 page)
19 March 2013	Appointment of Clive Fenton as a director (2 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts made up to 31 December 2011 (20 pages)
2 August 2012	Accounts made up to 31 December 2011 (20 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts made up to 31 December 2010 (20 pages)
12 May 2011	Accounts made up to 31 December 2010 (20 pages)
11 November 2010	Director's details changed for Mr David John Charles Clark on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Mr Peter Burslem on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Mr Brian Peter Chambers on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr David John Charles Clark on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Peter Burslem on 1 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 (1 page)
11 November 2010	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 (1 page)
11 November 2010	Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Peter Burslem on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Mr David John Charles Clark on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Brian Peter Chambers on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Mr Brian Peter Chambers on 1 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009 (1 page)
11 November 2010	Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009 (2 pages)
20 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 October 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2010	Re-registration from a public company to a private limited company (1 page)
20 October 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 October 2010	Re-registration of Memorandum and Articles (30 pages)
20 October 2010	Re-registration of Memorandum and Articles (30 pages)
20 October 2010	Re-registration from a public company to a private limited company (1 page)
20 October 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2010	Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 24 September 2010 (1 page)
14 May 2010	Accounts made up to 31 December 2009 (20 pages)
14 May 2010	Accounts made up to 31 December 2009 (20 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
9 June 2009	Accounts made up to 31 December 2008 (21 pages)
9 June 2009	Accounts made up to 31 December 2008 (21 pages)
11 February 2009	Resolutions RES13 ‐ Deedof confirmation re guarantee & indemity between the bank of ireland and mount anvil(atlanta )LIMITED 02/02/2009 (2 pages)
11 February 2009	Resolutions RES13 ‐ Deedof confirmation re guarantee & indemity between the bank of ireland and mount anvil(atlanta )LIMITED 02/02/2009 (2 pages)
8 October 2008	Return made up to 03/09/08; full list of members (4 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Director's change of particulars / cornelius hurley / 29/07/2008 (2 pages)
8 October 2008	Director's change of particulars / cornelius hurley / 29/07/2008 (2 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Return made up to 03/09/08; full list of members (4 pages)
1 August 2008	Accounts made up to 31 December 2007 (21 pages)
1 August 2008	Accounts made up to 31 December 2007 (21 pages)
10 July 2008	Resolutions RES13 ‐ Guarantee and indemnity 28/03/2008 (2 pages)
10 July 2008	Resolutions RES13 ‐ Guarantee and indemnity 28/03/2008 (2 pages)
27 June 2008	Director appointed mr david john charles clark (1 page)
27 June 2008	Director appointed mr david john charles clark (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)
21 May 2008	Appointment terminated secretary stephen haines (1 page)
1 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 October 2007	Return made up to 03/09/07; full list of members (3 pages)
23 October 2007	Return made up to 03/09/07; full list of members (3 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	New secretary appointed (1 page)
24 May 2007	Accounts made up to 31 December 2006 (18 pages)
24 May 2007	Accounts made up to 31 December 2006 (18 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
27 September 2006	Particulars of mortgage/charge (5 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
4 September 2006	Return made up to 03/09/06; full list of members (2 pages)
4 September 2006	Return made up to 03/09/06; full list of members (2 pages)
26 July 2006	Accounts made up to 31 December 2005 (16 pages)
26 July 2006	Accounts made up to 31 December 2005 (16 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: park mill burydell lane, park street st albans herts AL2 2HB (1 page)
19 April 2006	Registered office changed on 19/04/06 from: park mill burydell lane, park street st albans herts AL2 2HB (1 page)
13 September 2005	Return made up to 03/09/05; full list of members (3 pages)
13 September 2005	Return made up to 03/09/05; full list of members (3 pages)
16 August 2005	Amended full accounts made up to 31 December 2003 (20 pages)
16 August 2005	Amended full accounts made up to 31 December 2003 (20 pages)
5 August 2005	Accounts made up to 31 December 2004 (16 pages)
5 August 2005	Accounts made up to 31 December 2004 (16 pages)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
15 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
3 August 2004	Accounts made up to 31 December 2003 (19 pages)
3 August 2004	Accounts made up to 31 December 2003 (19 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
2 October 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 October 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 August 2003	Accounts made up to 31 December 2002 (18 pages)
7 August 2003	Accounts made up to 31 December 2002 (18 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
3 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2002	Â£ nc 1000000/1002000 18/07/02 (1 page)
1 August 2002	Accounts made up to 31 December 2001 (17 pages)
1 August 2002	Application for reregistration from private to PLC (1 page)
1 August 2002	Auditor's statement (1 page)
1 August 2002	Re-registration of Memorandum and Articles (30 pages)
1 August 2002	Memorandum and Articles of Association (7 pages)
1 August 2002	Balance Sheet (1 page)
1 August 2002	Re-registration of Memorandum and Articles (30 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2002	Declaration on reregistration from private to PLC (1 page)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2002	Auditor's report (1 page)
1 August 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 August 2002	Memorandum and Articles of Association (7 pages)
1 August 2002	Declaration on reregistration from private to PLC (1 page)
1 August 2002	Balance Sheet (1 page)
1 August 2002	Auditor's statement (1 page)
1 August 2002	Accounts made up to 31 December 2001 (17 pages)
1 August 2002	Â£ nc 1000000/1002000 18/07/02 (1 page)
1 August 2002	Application for reregistration from private to PLC (1 page)
1 August 2002	Auditor's report (1 page)
1 August 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (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)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Return made up to 03/09/01; full list of members (8 pages)
12 September 2001	Return made up to 03/09/01; full list of members (8 pages)
20 July 2001	Accounts made up to 31 December 2000 (16 pages)
20 July 2001	Accounts made up to 31 December 2000 (16 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
4 October 2000	Accounts made up to 31 December 1999 (16 pages)
4 October 2000	Accounts made up to 31 December 1999 (16 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
27 October 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
26 May 1999	Accounts made up to 31 December 1998 (19 pages)
26 May 1999	Accounts made up to 31 December 1998 (19 pages)
20 October 1998	Return made up to 03/09/98; no change of members (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Return made up to 03/09/98; no change of members (6 pages)
8 May 1998	Accounts made up to 31 December 1997 (19 pages)
8 May 1998	Accounts made up to 31 December 1997 (19 pages)
7 October 1997	Return made up to 03/09/97; full list of members (6 pages)
7 October 1997	Return made up to 03/09/97; full list of members (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
22 July 1997	Accounts made up to 31 December 1996 (14 pages)
22 July 1997	Accounts made up to 31 December 1996 (14 pages)
11 September 1996	Ad 28/06/96--------- Â£ si 350000@1=350000 Â£ ic 200000/550000 (2 pages)
11 September 1996	Ad 28/06/96--------- Â£ si 350000@1=350000 Â£ ic 200000/550000 (2 pages)
11 September 1996	Return made up to 03/09/96; change of members (8 pages)
11 September 1996	Return made up to 03/09/96; change of members (8 pages)
3 September 1996	Accounts made up to 31 October 1995 (15 pages)
3 September 1996	Accounts made up to 31 October 1995 (15 pages)
11 July 1996	Return made up to 13/04/96; full list of members (6 pages)
11 July 1996	Return made up to 13/04/96; full list of members (6 pages)
21 June 1996	Registered office changed on 21/06/96 from: elmcote house, the green, rickmansworth, hertfordshire, WD3 3HN (1 page)
21 June 1996	Registered office changed on 21/06/96 from: elmcote house, the green, rickmansworth, hertfordshire, WD3 3HN (1 page)
30 April 1995	Return made up to 13/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1995	Return made up to 13/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	Accounts made up to 31 October 1994 (12 pages)
10 April 1995	Accounts made up to 31 October 1994 (12 pages)
11 February 1995	Particulars of mortgage/charge (4 pages)
11 February 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 February 1994	Accounts made up to 31 October 1993 (13 pages)
9 February 1994	Accounts made up to 31 October 1993 (13 pages)
10 July 1993	Particulars of mortgage/charge (3 pages)
10 July 1993	Particulars of mortgage/charge (3 pages)
24 February 1993	Accounts made up to 31 October 1992 (10 pages)
24 February 1993	Accounts made up to 31 October 1992 (10 pages)
27 April 1992	Ad 23/04/92--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
27 April 1992	Ad 23/04/92--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
22 April 1992	Â£ nc 100/1000000 14/04/92 (1 page)
22 April 1992	Company name changed aldermake LIMITED\certificate issued on 23/04/92 (2 pages)
22 April 1992	Â£ nc 100/1000000 14/04/92 (1 page)
22 April 1992	Company name changed aldermake LIMITED\certificate issued on 23/04/92 (2 pages)
13 April 1992	Incorporation (15 pages)
13 April 1992	Incorporation (15 pages)

Mount Anvil Limited

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