Clement Montagu Limited

Company Name	Clement Montagu Limited
Company Status	Dissolved
Company Number	04970756
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Dissolution Date	21 June 2023 (10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christopher Ian Clement
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Swallows Close Hollesley Suffolk IP12 3RW

Secretary Name	Carol Clement
Nationality	British
Status	Closed
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Swallows Close Hollesley Suffolk IP12 3RW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr Christopher Ian Clement 50.00% Ordinary A
1 at £1	Mrs Carol Clement 50.00% Ordinary B

Financials

Year	2014
Net Worth	£73,447
Cash	£26,146
Current Liabilities	£195,567

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

14 January 2004	Delivered on: 17 January 2004 Persons entitled: National Westminster 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: Hollesley village stores, the street, hollesley, suffolk. 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. Outstanding

14 January 2004

Delivered on: 17 January 2004
Persons entitled: National Westminster 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: Hollesley village stores, the street, hollesley, suffolk. 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.
Outstanding

Filing History

20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Secretary's details changed for Carol Clement on 30 August 2013 (1 page)
25 October 2013	Director's details changed for Christopher Ian Clement on 30 August 2013 (2 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 December 2008	Return made up to 20/11/08; no change of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 January 2008	Return made up to 20/11/07; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
4 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 March 2006	Return made up to 20/11/05; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
20 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 December 2004	Return made up to 20/11/04; full list of members (5 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Ad 26/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 December 2003	New secretary appointed (1 page)
3 December 2003	New director appointed (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
20 November 2003	Incorporation (21 pages)