Mountain Warehouse Holdings Limited

Company Name	Mountain Warehouse Holdings Limited
Company Status	Active
Company Number	04425373
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)
Previous Name	Ever 1777 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Robert Neale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Shantelle Augier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Mr Marcus David Ward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Eccleston Street London SW1W 9LX

Secretary Name	Amanda Dickinson
Status	Current
Appointed	01 September 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	5 Eccleston Street London SW1W 9LX

Secretary Name	Shantelle Augier
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 October 2002)
Role	Retail Buyer
Correspondence Address	Oaklea 8 Grove Wood Cottages London Road Hildenborough Tonbridge Kent TN11 8NJ

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Antoine Fabien Raoux
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 22 August 2006)
Role	Manager
Correspondence Address	26 Redan Street London W14 0AB

Director Name	Mr Timothy Sykes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Derwent Court Howsham York North Yorkshire YO60 7PB

Secretary Name	Mr Timothy Sykes
Nationality	British
Status	Resigned
Appointed	07 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Derwent Court Howsham York North Yorkshire YO60 7PB

Secretary Name	Mr Martin John Wood
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Highland Lodge Fox Hill Upper Norwood London SE19 2UJ

Director Name	Michael Peter Hobbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Springfield House 1 Tilton Road Twyford Leicestershire LE14 2HZ

Director Name	Mr Carl Deering
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eccleston Street London SW1W 9LX

Secretary Name	Miss Julie Ann Stinson
Status	Resigned
Appointed	31 July 2009(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2014)
Role	Company Director
Correspondence Address	3 Eccleston Street London SW1W 9LX

Secretary Name	Ms Elaine Fitzpatrick
Status	Resigned
Appointed	28 April 2014(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	5 Eccleston Street London SW1W 9LX

Secretary Name	Mr Richard Allen
Status	Resigned
Appointed	01 September 2017(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 2020)
Role	Company Director
Correspondence Address	5 Eccleston Street London SW1W 9LX

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Mountain Warehouse Holdings Limited (Corporation)
Status	Resigned
Appointed	31 July 2009(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2009)
Correspondence Address	74a Greencroft Gardens London NW6 3JQ

Contact

Website	www.mountainwarehouse.com/
Telephone	020 78084606
Telephone region	London

Location

Registered Address	5 Eccleston Street London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£823,539
Cash	£1,224
Current Liabilities	£12,000,000

Accounts

Latest Accounts	26 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

29 April 2015	Delivered on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2022	Delivered on: 26 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Mountain warehouse trade mark with registration number UK00003014610. For more details of intellectual property charged please refer to the instrument. Outstanding
22 August 2022	Delivered on: 25 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: For more details of intellectual property charged please refer to the instrument. Outstanding
9 November 2020	Delivered on: 12 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The trade marks subject to a fixed charge specified at schedule 5 of this agreement are the property of another chargor to this agreement. Outstanding
28 June 2019	Delivered on: 4 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 September 2018	Delivered on: 7 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 October 2013	Delivered on: 4 November 2013 Satisfied on: 20 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 August 2010	Delivered on: 20 August 2010 Satisfied on: 13 November 2013 Persons entitled: Kcaj LLP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 August 2010	Delivered on: 19 August 2010 Satisfied on: 13 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 August 2010	Delivered on: 18 August 2010 Satisfied on: 13 November 2013 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from ingleby (1864) limited and the charging companies and any person which accedes to the debenture to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
10 July 2007	Delivered on: 26 July 2007 Satisfied on: 17 August 2010 Persons entitled: Kaupthing Singer & Friedlander Limited (Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
16 August 2002	Delivered on: 22 August 2002 Satisfied on: 13 July 2007 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policy Secured details: All monies due or to become due from the company to the chargee. Particulars: The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company act 1982. Fully Satisfied
16 August 2002	Delivered on: 22 August 2002 Satisfied on: 13 July 2007 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustee for or nominees of the bank and specified in the schedule to the memorandum are so deposited or transferred to secure the payment or discharge of all monies and liabilities agreed to be paid or discharged by the company pursuant to the memorandum. See the mortgage charge document for full details. Fully Satisfied
16 August 2002	Delivered on: 22 August 2002 Satisfied on: 20 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee. 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

Filing History

9 November 2023	Change of details for Mr Mark Robert Neale as a person with significant control on 3 July 2018 (2 pages)
9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 November 2022	Audit exemption subsidiary accounts made up to 27 February 2022 (10 pages)
30 November 2022	Consolidated accounts of parent company for subsidiary company period ending 27/02/22 (46 pages)
26 August 2022	Registration of charge 044253730015, created on 22 August 2022 (57 pages)
25 August 2022	Registration of charge 044253730014, created on 22 August 2022 (56 pages)
14 June 2022	Notice of agreement to exemption from audit of accounts for period ending 27/02/22 (1 page)
14 June 2022	Audit exemption statement of guarantee by parent company for period ending 27/02/22 (3 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
12 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (10 pages)
11 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (45 pages)
10 August 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
10 August 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 01/03/20 (41 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 1 March 2020 (10 pages)
14 December 2020	Audit exemption statement of guarantee by parent company for period ending 01/03/20 (2 pages)
14 December 2020	Notice of agreement to exemption from audit of accounts for period ending 01/03/20 (1 page)
12 November 2020	Registration of charge 044253730013, created on 9 November 2020 (57 pages)
6 September 2020	Termination of appointment of Richard Allen as a secretary on 1 September 2020 (1 page)
6 September 2020	Appointment of Amanda Dickinson as a secretary on 1 September 2020 (2 pages)
26 May 2020	Registration of charge 044253730012, created on 19 May 2020 (57 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
13 November 2019	Consolidated accounts of parent company for subsidiary company period ending 24/02/19 (34 pages)
13 November 2019	Notice of agreement to exemption from audit of accounts for period ending 24/02/19 (1 page)
13 November 2019	Audit exemption subsidiary accounts made up to 24 February 2019 (10 pages)
4 July 2019	Registration of charge 044253730011, created on 28 June 2019 (56 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 February 2019	Audit exemption statement of guarantee by parent company for period ending 24/02/19 (3 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 25 February 2018 (10 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 25/02/18 (1 page)
15 November 2018	Consolidated accounts of parent company for subsidiary company period ending 25/02/18 (33 pages)
15 November 2018	Satisfaction of charge 044253730009 in full (1 page)
15 November 2018	Audit exemption statement of guarantee by parent company for period ending 25/02/18 (4 pages)
7 September 2018	Registration of charge 044253730010, created on 4 September 2018 (56 pages)
5 July 2018	Termination of appointment of Carl Deering as a director on 30 June 2018 (1 page)
5 July 2018	Termination of appointment of Elaine Fitzpatrick as a secretary on 31 August 2017 (1 page)
5 July 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 June 2018	Change of details for Mr Mark Robert Neale as a person with significant control on 1 September 2017 (2 pages)
27 June 2018	Appointment of Mr Richard Allen as a secretary on 1 September 2017 (2 pages)
19 June 2018	Audit exemption statement of guarantee by parent company for period ending 25/02/18 (4 pages)
10 January 2018	Consolidated accounts of parent company for subsidiary company period ending 26/02/17 (29 pages)
10 January 2018	Notice of agreement to exemption from audit of accounts for period ending 26/02/17 (1 page)
10 January 2018	Audit exemption subsidiary accounts made up to 26 February 2017 (10 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 26/02/17 (4 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 26/02/17 (4 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 October 2016	Full accounts made up to 28 February 2016 (12 pages)
26 October 2016	Full accounts made up to 28 February 2016 (12 pages)
24 October 2016	Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 3 Eccleston Street London SW1W 9LX to 5 Eccleston Street London SW1W 9LX on 24 October 2016 (1 page)
18 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 431,844 (6 pages)
18 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 431,844 (6 pages)
16 July 2015	Full accounts made up to 28 February 2015 (12 pages)
16 July 2015	Full accounts made up to 28 February 2015 (12 pages)
20 May 2015	Satisfaction of charge 044253730008 in full (1 page)
20 May 2015	Satisfaction of charge 044253730008 in full (1 page)
7 May 2015	Registration of charge 044253730009, created on 29 April 2015 (166 pages)
7 May 2015	Registration of charge 044253730009, created on 29 April 2015 (166 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 431,844 (6 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 431,844 (6 pages)
24 July 2014	Full accounts made up to 28 February 2014 (12 pages)
24 July 2014	Full accounts made up to 28 February 2014 (12 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 431,844 (6 pages)
28 April 2014	Termination of appointment of Julie Stinson as a secretary (1 page)
28 April 2014	Termination of appointment of Julie Stinson as a secretary (1 page)
28 April 2014	Appointment of Ms Elaine Fitzpatrick as a secretary (2 pages)
28 April 2014	Appointment of Ms Elaine Fitzpatrick as a secretary (2 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 431,844 (6 pages)
13 November 2013	Satisfaction of charge 6 in full (4 pages)
13 November 2013	Satisfaction of charge 5 in full (4 pages)
13 November 2013	Satisfaction of charge 7 in full (4 pages)
13 November 2013	Satisfaction of charge 7 in full (4 pages)
13 November 2013	Satisfaction of charge 5 in full (4 pages)
13 November 2013	Satisfaction of charge 6 in full (4 pages)
7 November 2013	Full accounts made up to 28 February 2013 (14 pages)
7 November 2013	Full accounts made up to 28 February 2013 (14 pages)
4 November 2013	Registration of charge 044253730008 (16 pages)
4 November 2013	Registration of charge 044253730008 (16 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
10 October 2012	Full accounts made up to 29 February 2012 (15 pages)
10 October 2012	Full accounts made up to 29 February 2012 (15 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 28 February 2011 (15 pages)
7 July 2011	Full accounts made up to 28 February 2011 (15 pages)
25 May 2011	Secretary's details changed for Miss Julie Ann Stinson on 26 April 2011 (1 page)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Marcus David Ward on 26 April 2011 (2 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Marcus David Ward on 26 April 2011 (2 pages)
25 May 2011	Secretary's details changed for Miss Julie Ann Stinson on 26 April 2011 (1 page)
22 September 2010	Resolutions RES13 ‐ Re finance documents and composite security documents 13/08/2010 (4 pages)
22 September 2010	Resolutions RES13 ‐ Re finance documents and composite security documents 13/08/2010 (4 pages)
26 August 2010	Full accounts made up to 28 February 2010 (16 pages)
26 August 2010	Full accounts made up to 28 February 2010 (16 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 June 2010	Director's details changed for Shantelle Augier on 26 April 2010 (2 pages)
7 June 2010	Director's details changed for Carl Deering on 26 April 2010 (2 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Marcus David Ward on 26 April 2010 (2 pages)
7 June 2010	Director's details changed for Shantelle Augier on 26 April 2010 (2 pages)
7 June 2010	Director's details changed for Mark Robert Neale on 26 April 2010 (2 pages)
7 June 2010	Director's details changed for Mark Robert Neale on 26 April 2010 (2 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Marcus David Ward on 26 April 2010 (2 pages)
7 June 2010	Director's details changed for Carl Deering on 26 April 2010 (2 pages)
18 May 2010	Appointment of Miss Julie Ann Stinson as a secretary (1 page)
18 May 2010	Appointment of Miss Julie Ann Stinson as a secretary (1 page)
18 May 2010	Termination of appointment of Mountain Warehouse Holdings Limited as a secretary (1 page)
18 May 2010	Termination of appointment of Mountain Warehouse Holdings Limited as a secretary (1 page)
17 May 2010	Appointment of Mountain Warehouse Holdings Limited as a secretary (1 page)
17 May 2010	Termination of appointment of Martin Wood as a secretary (1 page)
17 May 2010	Termination of appointment of Martin Wood as a secretary (1 page)
17 May 2010	Appointment of Mountain Warehouse Holdings Limited as a secretary (1 page)
8 February 2010	Registered office address changed from the Coach House Bakery Place Altenburg Gardens London SW11 1JQ on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from the Coach House Bakery Place Altenburg Gardens London SW11 1JQ on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from the Coach House Bakery Place Altenburg Gardens London SW11 1JQ on 8 February 2010 (1 page)
20 July 2009	Full accounts made up to 28 February 2009 (16 pages)
20 July 2009	Full accounts made up to 28 February 2009 (16 pages)
18 June 2009	Return made up to 26/04/09; full list of members (5 pages)
18 June 2009	Director's change of particulars / mark neale / 31/05/2008 (1 page)
18 June 2009	Return made up to 26/04/09; full list of members (5 pages)
18 June 2009	Director's change of particulars / shantelle augier / 01/05/2009 (1 page)
18 June 2009	Director's change of particulars / shantelle augier / 01/05/2009 (1 page)
18 June 2009	Director's change of particulars / carl deering / 01/06/2009 (1 page)
18 June 2009	Director's change of particulars / mark neale / 31/05/2008 (1 page)
18 June 2009	Director's change of particulars / carl deering / 01/06/2009 (1 page)
7 January 2009	Return made up to 26/04/08; full list of members (7 pages)
7 January 2009	Return made up to 26/04/08; full list of members (7 pages)
29 August 2008	Full accounts made up to 29 February 2008 (16 pages)
29 August 2008	Full accounts made up to 29 February 2008 (16 pages)
14 August 2008	Return made up to 26/04/07; full list of members (5 pages)
14 August 2008	Return made up to 26/04/07; full list of members (5 pages)
25 March 2008	Auditor's resignation (1 page)
25 March 2008	Auditor's resignation (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
27 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan/mort agrmts 10/07/07 (4 pages)
27 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan/mort agrmts 10/07/07 (4 pages)
26 July 2007	Particulars of mortgage/charge (11 pages)
26 July 2007	Particulars of mortgage/charge (11 pages)
20 July 2007	Declaration of assistance for shares acquisition (16 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of assistance for shares acquisition (16 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 July 2007	Declaration of assistance for shares acquisition (16 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2007	Declaration of assistance for shares acquisition (16 pages)
17 July 2007	Group of companies' accounts made up to 28 February 2007 (22 pages)
17 July 2007	Group of companies' accounts made up to 28 February 2007 (22 pages)
13 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2007	Full accounts made up to 28 February 2006 (15 pages)
15 February 2007	Full accounts made up to 28 February 2006 (15 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 26/04/06; full list of members (8 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 26/04/06; full list of members (8 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
1 March 2006	Full accounts made up to 28 February 2005 (14 pages)
1 March 2006	Full accounts made up to 29 February 2004 (14 pages)
1 March 2006	Full accounts made up to 28 February 2005 (14 pages)
1 March 2006	Full accounts made up to 29 February 2004 (14 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
31 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
27 October 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
1 July 2004	Return made up to 26/04/04; full list of members (9 pages)
1 July 2004	Return made up to 26/04/04; full list of members (9 pages)
11 January 2004	Full accounts made up to 28 February 2003 (15 pages)
11 January 2004	Full accounts made up to 28 February 2003 (15 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 May 2003	Return made up to 26/04/03; full list of members (9 pages)
1 May 2003	Nc inc already adjusted 26/02/03 (1 page)
1 May 2003	Nc inc already adjusted 26/02/03 (1 page)
1 May 2003	Return made up to 26/04/03; full list of members (9 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
30 August 2002	Memorandum and Articles of Association (28 pages)
30 August 2002	Memorandum and Articles of Association (28 pages)
28 August 2002	Company name changed ever 1777 LIMITED\certificate issued on 28/08/02 (3 pages)
28 August 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
28 August 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
28 August 2002	Company name changed ever 1777 LIMITED\certificate issued on 28/08/02 (3 pages)
27 August 2002	Registered office changed on 27/08/02 from: 1 royal standard place nottingham NG1 6FZ (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Ad 16/08/02--------- Â£ si [email protected]=39100 Â£ si 39000@1=39000 Â£ ic 350000/428100 (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 1 royal standard place nottingham NG1 6FZ (1 page)
27 August 2002	Ad 16/08/02--------- Â£ si [email protected]=39100 Â£ si 39000@1=39000 Â£ ic 350000/428100 (2 pages)
27 August 2002	S-div 16/08/02 (1 page)
27 August 2002	S-div 16/08/02 (1 page)
23 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Ad 16/08/02--------- Â£ si 348250@1=348250 Â£ ic 1750/350000 (2 pages)
23 August 2002	Nc inc already adjusted 16/08/02 (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Ad 16/08/02--------- Â£ si 348250@1=348250 Â£ ic 1750/350000 (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Nc inc already adjusted 16/08/02 (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Particulars of mortgage/charge (8 pages)
22 August 2002	Particulars of mortgage/charge (8 pages)
22 August 2002	Particulars of mortgage/charge (6 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (6 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Ad 13/08/02--------- Â£ si 1749@1=1749 Â£ ic 1/1750 (2 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2002	Ad 13/08/02--------- Â£ si 1749@1=1749 Â£ ic 1/1750 (2 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2002	Â£ nc 1000/2000 13/08/02 (1 page)
20 August 2002	Â£ nc 1000/2000 13/08/02 (1 page)
26 April 2002	Incorporation (30 pages)
26 April 2002	Incorporation (30 pages)

Mountain Warehouse Holdings Limited

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