Mountfield Quality Products Limited

Company Name	Mountfield Quality Products Limited
Director	John Pogue
Company Status	Active
Company Number	03266250
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)
Previous Name	Aeroguard Limited

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director Name	Mr John Pogue
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 5 months
Role	Depot Manager
Country of Residence	England
Correspondence Address	Unit 2 Station House Station Road Chester Le Street County Durham DH3 3DU

Director Name	Mr Keith Soulsby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 28 November 2002)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Wellfield House Craghead Stanley County Durham DH9 6DU

Director Name	Ian Young
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 28 November 2002)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	19 Bourne Court East Stanley Co Durham DH9 0XR

Secretary Name	Mr Keith Soulsby
Nationality	British
Status	Resigned
Appointed	08 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2002)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Wellfield House Craghead Stanley County Durham DH9 6DU

Secretary Name	Heather Hansom
Nationality	British
Status	Resigned
Appointed	07 February 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	7 Saint Cuthberts Avenue Balckhill Consett Durham DH8 0LR

Secretary Name	Sandra Astrid Robinson
Nationality	British
Status	Resigned
Appointed	26 July 2006(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Unit 2 Station House Station Road Chester Le Street County Durham DH3 3DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mqpltd.fsbusiness.co.uk

Location

Registered Address	Unit 2 Station House Station Road Chester Le Street County Durham DH3 3DU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland

Shareholders

450 at £1	John Pogue 45.00% Ordinary
200 at £1	Ian Young 20.00% Ordinary
200 at £1	Keith Soulsby 20.00% Ordinary
150 at £1	Stuart Brown 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,216
Current Liabilities	£56,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

16 January 2006	Delivered on: 27 January 2006 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. Outstanding
24 September 2003	Delivered on: 26 September 2003 Persons entitled: Hsbc 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. Outstanding

16 January 2006

Delivered on: 27 January 2006
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.
Outstanding

24 September 2003

Delivered on: 26 September 2003
Persons entitled: Hsbc 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.
Outstanding

Filing History

11 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
20 July 2023	Appointment of Mrs Heather Hansom as a secretary on 12 June 2023 (2 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
7 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
18 April 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
8 October 2018	Termination of appointment of Sandra Astrid Robinson as a secretary on 30 September 2018 (1 page)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (4 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (4 pages)
27 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 October 2010	Secretary's details changed for Sandra Astrid Robinson on 1 August 2010 (1 page)
20 October 2010	Secretary's details changed for Sandra Astrid Robinson on 1 August 2010 (1 page)
20 October 2010	Director's details changed for Mr John Pogue on 1 August 2010 (2 pages)
20 October 2010	Secretary's details changed for Sandra Astrid Robinson on 1 August 2010 (1 page)
20 October 2010	Director's details changed for Mr John Pogue on 1 August 2010 (2 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Mr John Pogue on 1 August 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for John Pogue on 20 October 2009 (2 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for John Pogue on 20 October 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 21/10/08; full list of members (4 pages)
9 December 2008	Return made up to 21/10/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2007	Return made up to 21/10/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 21/10/07; full list of members (3 pages)
20 November 2006	Return made up to 21/10/06; full list of members (7 pages)
20 November 2006	Return made up to 21/10/06; full list of members (7 pages)
11 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
27 January 2006	Particulars of mortgage/charge (18 pages)
27 January 2006	Particulars of mortgage/charge (18 pages)
13 January 2006	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 January 2006	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2004	Return made up to 21/10/04; full list of members (8 pages)
16 December 2004	Return made up to 21/10/04; full list of members (8 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 January 2004	Return made up to 21/10/03; full list of members (8 pages)
12 January 2004	Return made up to 21/10/03; full list of members (8 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Return made up to 21/10/02; full list of members (7 pages)
30 August 2003	Return made up to 21/10/02; full list of members (7 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 January 2002	Return made up to 21/10/01; full list of members (8 pages)
18 January 2002	Return made up to 21/10/01; full list of members (8 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 November 2000	Return made up to 21/10/00; full list of members (7 pages)
21 November 2000	Return made up to 21/10/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 1999	Return made up to 21/10/99; full list of members (7 pages)
8 November 1999	Return made up to 21/10/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1998	Return made up to 21/10/98; no change of members (6 pages)
27 October 1998	Return made up to 21/10/98; no change of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 February 1998	Ad 08/11/96--------- Â£ si 998@1 (2 pages)
20 February 1998	Ad 08/11/96--------- Â£ si 998@1 (2 pages)
22 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
22 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 November 1996	Memorandum and Articles of Association (10 pages)
21 November 1996	Memorandum and Articles of Association (10 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 November 1996	Company name changed aeroguard LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Company name changed aeroguard LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 November 1996	New director appointed (2 pages)
21 October 1996	Incorporation (9 pages)
21 October 1996	Incorporation (9 pages)