Mountway Limited

Company Name	Mountway Limited
Directors	Richard James McGleenan and Simon Charles Rouen Adams
Company Status	Active
Company Number	01594500
Category	Private Limited Company
Incorporation Date	30 October 1981(42 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(30 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(38 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Peter Langlois
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(9 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Lakeside Way Ebbw Vale Gwent NP23 4AL Wales

Director Name	Geoffrey Langlois
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Llanbedr Crickhowell Powys NP8 1SR Wales

Director Name	Geoffrey Langlois
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Llanbedr Crickhowell Powys NP8 1SR Wales

Director Name	Michael John Billington
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 November 1991)
Role	Retailer
Correspondence Address	Mountway Knoll Road Abergavenny Gwent NP7 7AN Wales

Secretary Name	Geoffrey Langlois
Nationality	British
Status	Resigned
Appointed	27 February 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Llanbedr Crickhowell Powys NP8 1SR Wales

Director Name	Richard Jeffrey Langlois
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years after company formation)
Appointment Duration	18 years, 2 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Walls Kingsthorne Hereford Herefordshire HR2 8AL Wales

Director Name	Raymond Frederick Harris Cheney
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 2001)
Role	Finance Director
Correspondence Address	10 Hook Close Osbaston Monmouth Gwent NP5 4BZ Wales

Director Name	David Blythe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 1998)
Role	Technical Director
Correspondence Address	15 Readers Way Llanmead Gardens Rhoose Barry South Glamorgan CF62 3HS Wales

Secretary Name	Annette Langlois
Nationality	British
Status	Resigned
Appointed	01 December 1998(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Kenmaur 9 Great Oak Road Crickhowell Powys NP8 1SW Wales

Director Name	Mr Andrew David Gardner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Mill House High Street Halberton Tiverton Devon EX16 7AG

Director Name	Richard Watkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2003)
Role	Managing Director
Correspondence Address	Over Boothlow Longnor Buxton Derbyshire SK17 0PW

Secretary Name	Richard Watkinson
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	Over Boothlow Longnor Buxton Derbyshire SK17 0PW

Director Name	Frank Yates
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2006)
Role	Consultant
Correspondence Address	33 Saint Fagans Drive Cardiff South Glamorgan CF5 6EF Wales

Secretary Name	Ian David Wakeham
Nationality	British
Status	Resigned
Appointed	22 April 2003(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2007)
Role	Accountant
Correspondence Address	Ashgrove Llanspyddid Brecon Powys LD3 8PB Wales

Director Name	Graeme Notley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(21 years, 10 months after company formation)
Appointment Duration	7 years (resigned 09 September 2010)
Role	Director General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Fields Llangattock Powys NP8 1LJ Wales

Director Name	Dr Stuart Christopher Watcham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2005)
Role	Business Developer
Country of Residence	Wales
Correspondence Address	5 Mount Pleasant Fleur De Lis Blackwood Gwent NP12 3SA Wales

Director Name	Roger Hand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2007)
Role	Sales Director
Correspondence Address	2 Castle Mews Usk Gwent NP15 1QW Wales

Director Name	Mr Peter Michael Corser Martineau
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Falcon Close Westbury On Trym Bristol BS9 3NH

Director Name	Steven John Thomas
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(25 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	10 Broomground Winsley Bradford On Avon Wiltshire BA15 2JT

Secretary Name	Mr Peter William John Morgan
Nationality	British
Status	Resigned
Appointed	09 November 2007(26 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nantlais Corntown Bridgend CF35 5SA Wales

Secretary Name	Mr Peter Michael Corser Martineau
Nationality	British
Status	Resigned
Appointed	26 November 2007(26 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Falcon Close Westbury On Trym Bristol BS9 3NH

Director Name	Mrs Suzanne Clare Harris
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Tafarnaubach Ind Est Tredegar Gwent NP22 3AA Wales

Secretary Name	Mrs Suzanne Clare Harris
Nationality	British
Status	Resigned
Appointed	18 March 2008(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Tafarnaubach Ind Est Tredegar Gwent NP22 3AA Wales

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(30 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heathfield Lane Birkenshaw Bradford West Yorkshire BD11 2HW

Secretary Name	Mr Michael Thomas Waine
Status	Resigned
Appointed	18 January 2012(30 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	1 Heathfield Lane Birkenshaw Bradford West Yorkshire BD11 2HW

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	1 Heathfield Lane Birkenshaw Bradford West Yorkshire BD11 2HW

Contact

Website	mountway.com

Location

Registered Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

77.1k at £1	Mountway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,868,659
Gross Profit	£1,803,781
Net Worth	£2,758,945
Cash	£138,663
Current Liabilities	£287,702

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

17 January 2012	Delivered on: 20 January 2012 Persons entitled: Burdale Financial Limited Classification: Deed of accession 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. Outstanding
1 October 2010	Delivered on: 6 October 2010 Satisfied on: 4 February 2012 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 September 1996	Delivered on: 10 October 1996 Satisfied on: 12 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at unit 7 tafarnaubach industrial estate tredegar county borough of caerphilly part t/n WA780716. Fully Satisfied
31 March 1995	Delivered on: 10 April 1995 Satisfied on: 12 November 2011 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied
28 July 1993	Delivered on: 31 July 1993 Satisfied on: 18 January 1995 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

3 March 2023	Micro company accounts made up to 31 December 2022 (2 pages)
18 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
19 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
10 March 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
3 February 2021	Registered office address changed from C/O Drive Devilbiss Healthcare Limited 1 Heathfield Lane Birkenshaw Bradford West Yorkshire BD11 2HW England to Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Michael Thomas Waine as a secretary on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
4 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Registered office address changed from C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O Drive Devilbiss Healthcare Limited 1 Heathfield Lane Birkenshaw Bradford West Yorkshire BD11 2HW on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O Drive Devilbiss Healthcare Limited 1 Heathfield Lane Birkenshaw Bradford West Yorkshire BD11 2HW on 4 January 2017 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (23 pages)
6 July 2016	Full accounts made up to 31 December 2015 (23 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 77,062 (4 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 77,062 (4 pages)
6 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 77,062 (4 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 77,062 (4 pages)
6 May 2014	Full accounts made up to 31 December 2013 (14 pages)
6 May 2014	Full accounts made up to 31 December 2013 (14 pages)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 77,062 (4 pages)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 77,062 (4 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
15 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
7 February 2012	Group of companies' accounts made up to 31 December 2010 (23 pages)
7 February 2012	Group of companies' accounts made up to 31 December 2010 (23 pages)
31 January 2012	Appointment of Mr Michael Thomas Waine as a director (2 pages)
31 January 2012	Appointment of Mr Richard James Mcgleenan as a director (2 pages)
31 January 2012	Termination of appointment of Richard Langlois as a director (1 page)
31 January 2012	Appointment of Mr Richard James Mcgleenan as a director (2 pages)
31 January 2012	Termination of appointment of Richard Langlois as a director (1 page)
31 January 2012	Appointment of Mr Michael Thomas Waine as a secretary (1 page)
31 January 2012	Termination of appointment of Peter Langlois as a director (1 page)
31 January 2012	Registered office address changed from Unit 7 Tafarnaubach Ind Est Tredegar Gwent NP22 3AA on 31 January 2012 (1 page)
31 January 2012	Termination of appointment of Peter Langlois as a director (1 page)
31 January 2012	Appointment of Mr Michael Thomas Waine as a secretary (1 page)
31 January 2012	Registered office address changed from Unit 7 Tafarnaubach Ind Est Tredegar Gwent NP22 3AA on 31 January 2012 (1 page)
31 January 2012	Appointment of Mr Michael Thomas Waine as a director (2 pages)
25 January 2012	Auditor's resignation (2 pages)
25 January 2012	Auditor's resignation (2 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
9 December 2011	Termination of appointment of Suzanne Harris as a secretary (1 page)
9 December 2011	Termination of appointment of Suzanne Harris as a secretary (1 page)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2011	Full accounts made up to 31 December 2009 (23 pages)
11 April 2011	Full accounts made up to 31 December 2009 (23 pages)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Termination of appointment of Graeme Notley as a director (1 page)
21 January 2011	Termination of appointment of Suzanne Harris as a director (1 page)
21 January 2011	Termination of appointment of Geoffrey Langlois as a director (1 page)
21 January 2011	Termination of appointment of Geoffrey Langlois as a director (1 page)
21 January 2011	Termination of appointment of Suzanne Harris as a director (1 page)
21 January 2011	Termination of appointment of Graeme Notley as a director (1 page)
6 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 August 2010	Director's details changed for Mrs Suzanne Clare Harris on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Suzanne Clare Harris on 18 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Mrs Suzanne Clare Harris on 18 August 2010 (1 page)
18 August 2010	Secretary's details changed for Mrs Suzanne Clare Harris on 18 August 2010 (1 page)
29 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Graeme Notley on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Peter Langlois on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Geoffrey Langlois on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Geoffrey Langlois on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Suzanne Clare Harris on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Peter Langlois on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Graeme Notley on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Richard Jeffrey Langlois on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Suzanne Clare Harris on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Richard Jeffrey Langlois on 30 December 2009 (2 pages)
26 January 2010	Termination of appointment of Peter Martineau as a director (1 page)
26 January 2010	Termination of appointment of Peter Martineau as a director (1 page)
10 December 2009	Termination of appointment of Steven Thomas as a director (1 page)
10 December 2009	Termination of appointment of Steven Thomas as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 January 2009	Return made up to 30/12/08; full list of members (7 pages)
26 January 2009	Return made up to 30/12/08; full list of members (7 pages)
24 December 2008	Gbp ic 77966/77062\28/03/08\gbp sr 904@1=904\ (1 page)
24 December 2008	Gbp ic 77966/77062\28/03/08\gbp sr 904@1=904\ (1 page)
10 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
10 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
30 April 2008	Gbp ic 78041/77966\15/04/08\gbp sr 75@1=75\ (2 pages)
30 April 2008	Gbp ic 78041/77966\15/04/08\gbp sr 75@1=75\ (2 pages)
19 March 2008	Director appointed mrs suzanne clare harris (1 page)
19 March 2008	Secretary appointed mrs suzanne clare harris (1 page)
19 March 2008	Secretary appointed mrs suzanne clare harris (1 page)
19 March 2008	Director appointed mrs suzanne clare harris (1 page)
18 March 2008	Appointment terminated secretary peter martineau (1 page)
18 March 2008	Appointment terminated secretary peter martineau (1 page)
23 January 2008	Return made up to 30/12/07; full list of members (4 pages)
23 January 2008	Return made up to 30/12/07; full list of members (4 pages)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
6 December 2007	Â£ ic 79020/78041 18/10/07 Â£ sr 979@1=979 (1 page)
6 December 2007	Â£ ic 79020/78041 18/10/07 Â£ sr 979@1=979 (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
12 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
12 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
9 August 2007	Â£ ic 79434/79020 17/07/07 Â£ sr 414@1=414 (1 page)
9 August 2007	Â£ ic 79434/79020 17/07/07 Â£ sr 414@1=414 (1 page)
24 July 2007	Â£ ic 79999/79434 22/05/07 Â£ sr 565@1=565 (1 page)
24 July 2007	Â£ ic 79999/79434 22/05/07 Â£ sr 565@1=565 (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Return made up to 30/12/06; full list of members (4 pages)
9 January 2007	Return made up to 30/12/06; full list of members (4 pages)
9 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
13 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
13 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
4 January 2006	New director appointed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
10 January 2005	Return made up to 30/12/04; full list of members (4 pages)
10 January 2005	Return made up to 30/12/04; full list of members (4 pages)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
19 January 2004	Return made up to 30/12/03; full list of members (10 pages)
19 January 2004	Return made up to 30/12/03; full list of members (10 pages)
7 November 2003	Â£ ic 89999/79999 28/10/03 Â£ sr 10000@1=10000 (1 page)
7 November 2003	Â£ ic 89999/79999 28/10/03 Â£ sr 10000@1=10000 (1 page)
1 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Secretary resigned;director resigned (1 page)
8 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
20 December 2002	Location of register of members (1 page)
20 December 2002	Location of register of members (1 page)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
28 January 2002	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Director's particulars changed (8 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
23 January 2001	Return made up to 30/12/00; full list of members (8 pages)
23 January 2001	Return made up to 30/12/00; full list of members (8 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	Memorandum and Articles of Association (6 pages)
28 February 2000	Return made up to 30/12/99; full list of members (7 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Memorandum and Articles of Association (6 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Return made up to 30/12/99; full list of members (7 pages)
24 February 2000	Â£ ic 100000/89999 31/12/98 Â£ sr 10001@1=10001 (1 page)
24 February 2000	Â£ ic 100000/89999 31/12/98 Â£ sr 10001@1=10001 (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Return made up to 31/01/98; full list of members (7 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Return made up to 31/01/98; full list of members (7 pages)
24 March 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 363(288) ‐ Director's particulars changed (4 pages)
24 March 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 November 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
1 November 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
31 October 1996	Auditor's resignation (1 page)
31 October 1996	Auditor's resignation (1 page)
14 October 1996	Registered office changed on 14/10/96 from: dan-y-bont mill gilwern abergavenny gwent NP7 0DD (1 page)
14 October 1996	Registered office changed on 14/10/96 from: dan-y-bont mill gilwern abergavenny gwent NP7 0DD (1 page)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
22 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
3 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1992	Â£ nc 5000/500000 28/10/91 (1 page)
15 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1992	Â£ nc 5000/500000 28/10/91 (1 page)
30 October 1981	Certificate of incorporation (1 page)
30 October 1981	Certificate of incorporation (1 page)

Mountway Limited

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