Mont Selas Limited

Company Name	Mont Selas Limited
Company Status	Active
Company Number	00631824
Category	Private Limited Company
Incorporation Date	3 July 1959(64 years, 10 months ago)
Previous Name	Hunt Heat Exchangers Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Christopher James Christie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(57 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Moss & Williamson Chartered Accountants Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ

Secretary Name	Mr Glynn Miller
Status	Current
Appointed	01 January 2022(62 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Director Name	Mr Rodney Alexander Hunt
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(63 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Director Name	Mr John Robert Marsland
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(63 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Director Name	Mr Charles Walmsley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1994)
Role	Accountant
Correspondence Address	21 Davids Farm Close Middleton Manchester Lancashire M24 2DF

Director Name	Mr Arthur Walsh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1992)
Role	Retired
Correspondence Address	The Cedars Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QR

Director Name	Edmond Whitworth
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 December 1995)
Role	General Manager
Correspondence Address	20 Lowerfold Drive Whitworth Rochdale Lancashire OL12 7JA

Director Name	Mr Edward Wilson Hunt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (resigned 31 October 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank Barn Holmes Chapel Road Siddington Cheshire SK11 9LH

Secretary Name	Mr Charles Walmsley
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	21 Davids Farm Close Middleton Manchester Lancashire M24 2DF

Director Name	Mr Robert Harry Marsland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(35 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 30 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsvale 17 Arkwright Road Marple Cheshire SK6 7DB

Secretary Name	Mr Robert Harry Marsland
Nationality	British
Status	Resigned
Appointed	15 August 1994(35 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 30 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsvale 17 Arkwright Road Marple Cheshire SK6 7DB

Director Name	Stuart Frederick Williams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	83 Peveril Close Whitefield Manchester M45 6NS

Contact

Website	www.montselas.co.uk
Email address	[email protected]
Telephone	0161 6547700
Telephone region	Manchester

Location

Registered Address	C/O Moss & Williamson Chartered Accountants Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

100k at £1	Enviromont Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£782,521
Cash	£483,604
Current Liabilities	£255,528

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

16 January 2007	Delivered on: 19 January 2007 Satisfied on: 25 February 2015 Persons entitled: Industrial Property Investment Fund Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,525.00 including a sum equivalent to vat the amount from time to time held in the deposit account. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 12 June 2006 Satisfied on: 25 February 2015 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,250.00 in an interest bearing account and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Fully Satisfied
26 January 2006	Delivered on: 2 February 2006 Satisfied on: 26 February 2015 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
7 April 1986	Delivered on: 11 April 1986 Satisfied on: 6 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land k/a junction works grimshaw lane middleton rochdale manchester (please see doc M72 for full details). Fully Satisfied
7 April 1986	Delivered on: 11 April 1986 Satisfied on: 6 January 2000 Persons entitled: Hunt & Moscrop Limited Classification: Legal charge Secured details: Â£72,500. Particulars: F/H and l/h land and premises situate and k/a junction works, grimshaw lane middleton rochdale greater manchester. Fully Satisfied
26 July 1984	Delivered on: 1 August 1984 Satisfied on: 6 January 2000 Persons entitled: Williams & Glyns 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. Fully Satisfied

Filing History

12 January 2024	Termination of appointment of Edward Wilson Hunt as a director on 31 October 2023 (1 page)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
15 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
10 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
3 October 2022	Director's details changed for Mr Christopher James Christie on 2 September 2022 (2 pages)
28 September 2022	Appointment of Mr Rodney Alexander Hunt as a director on 27 September 2022 (2 pages)
28 September 2022	Appointment of Mr John Robert Marsland as a director on 27 September 2022 (2 pages)
29 July 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
29 January 2022	Appointment of Mr Glynn Miller as a secretary on 1 January 2022 (2 pages)
29 January 2022	Termination of appointment of Robert Harry Marsland as a secretary on 30 December 2021 (1 page)
29 January 2022	Termination of appointment of Robert Harry Marsland as a director on 30 December 2021 (1 page)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 August 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
18 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
10 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
17 July 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
4 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
12 January 2017	Appointment of Mr Christopher James Christie as a director on 10 January 2017 (2 pages)
12 January 2017	Appointment of Mr Christopher James Christie as a director on 10 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (6 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 February 2015	Satisfaction of charge 4 in full (1 page)
26 February 2015	Satisfaction of charge 4 in full (1 page)
25 February 2015	Satisfaction of charge 5 in full (1 page)
25 February 2015	Satisfaction of charge 7 in full (1 page)
25 February 2015	Satisfaction of charge 5 in full (1 page)
25 February 2015	Satisfaction of charge 7 in full (1 page)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (5 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (5 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100,000 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Register(s) moved to registered office address (1 page)
10 January 2012	Register(s) moved to registered office address (1 page)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Register(s) moved to registered inspection location (1 page)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Register inspection address has been changed (1 page)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2009	Director's details changed for Mr Edward Wilson Hunt on 19 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Edward Wilson Hunt on 19 December 2009 (2 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 19/12/08; full list of members (4 pages)
3 February 2009	Return made up to 19/12/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 January 2008	Return made up to 19/12/07; full list of members (3 pages)
4 January 2008	Return made up to 19/12/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 January 2007	Particulars of mortgage/charge (7 pages)
19 January 2007	Particulars of mortgage/charge (7 pages)
5 January 2007	Return made up to 19/12/06; full list of members (3 pages)
5 January 2007	Return made up to 19/12/06; full list of members (3 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2006	Ad 09/06/06--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
19 June 2006	Nc inc already adjusted 09/06/06 (2 pages)
19 June 2006	Ad 09/06/06--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2006	Nc inc already adjusted 09/06/06 (2 pages)
12 June 2006	Particulars of mortgage/charge (7 pages)
12 June 2006	Particulars of mortgage/charge (7 pages)
8 May 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 May 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Return made up to 19/12/05; no change of members (7 pages)
9 January 2006	Return made up to 19/12/05; no change of members (7 pages)
10 November 2005	Registered office changed on 10/11/05 from: astley street dukinfield cheshire SK16 4QT (1 page)
10 November 2005	Registered office changed on 10/11/05 from: astley street dukinfield cheshire SK16 4QT (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
3 November 2005	Company name changed hunt heat exchangers LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed hunt heat exchangers LIMITED\certificate issued on 03/11/05 (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 January 2005	Return made up to 19/12/04; no change of members (7 pages)
4 January 2005	Return made up to 19/12/04; no change of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
31 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 December 2001	Return made up to 19/12/01; no change of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 December 2001	Return made up to 19/12/01; no change of members (7 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
5 January 2001	Return made up to 19/12/00; no change of members (7 pages)
5 January 2001	Return made up to 19/12/00; no change of members (7 pages)
9 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
9 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Return made up to 19/12/99; full list of members (7 pages)
6 January 2000	Return made up to 19/12/99; full list of members (7 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Full accounts made up to 30 June 1998 (7 pages)
11 February 1999	Full accounts made up to 30 June 1998 (7 pages)
6 January 1999	Return made up to 19/12/98; no change of members (4 pages)
6 January 1999	Return made up to 19/12/98; no change of members (4 pages)
25 January 1998	Return made up to 19/12/97; no change of members (4 pages)
25 January 1998	Return made up to 19/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 June 1997 (7 pages)
29 December 1997	Full accounts made up to 30 June 1997 (7 pages)
9 January 1997	Return made up to 19/12/96; full list of members (6 pages)
9 January 1997	Return made up to 19/12/96; full list of members (6 pages)
10 December 1996	Full accounts made up to 30 June 1996 (8 pages)
10 December 1996	Full accounts made up to 30 June 1996 (8 pages)
19 January 1996	Full accounts made up to 30 June 1995 (13 pages)
19 January 1996	Full accounts made up to 30 June 1995 (13 pages)
12 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 January 1996	New director appointed (2 pages)
30 March 1995	Full accounts made up to 30 June 1994 (15 pages)
30 March 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
5 January 1994	Full accounts made up to 30 June 1993 (16 pages)
5 January 1994	Full accounts made up to 30 June 1993 (16 pages)
23 December 1992	Full accounts made up to 30 June 1992 (15 pages)
23 December 1992	Full accounts made up to 30 June 1992 (15 pages)
2 January 1992	Full accounts made up to 30 June 1991 (15 pages)
2 January 1992	Full accounts made up to 30 June 1991 (15 pages)
24 January 1991	Full accounts made up to 30 June 1990 (15 pages)
24 January 1991	Full accounts made up to 30 June 1990 (15 pages)
14 January 1988	Return made up to 16/11/87; full list of members (4 pages)
14 January 1988	Return made up to 16/11/87; full list of members (4 pages)
4 February 1987	Return made up to 12/12/86; full list of members (4 pages)
4 February 1987	Return made up to 12/12/86; full list of members (4 pages)
7 January 1987	Accounts for a medium company made up to 30 June 1986 (10 pages)
7 January 1987	Accounts for a medium company made up to 30 June 1986 (10 pages)
17 January 1986	Accounts made up to 30 January 1985 (12 pages)
17 January 1986	Annual return made up to 13/12/85 (7 pages)
17 January 1986	Accounts made up to 30 January 1985 (12 pages)
17 January 1986	Annual return made up to 13/12/85 (7 pages)
20 December 1984	Annual return made up to 06/12/84 (7 pages)
20 December 1984	Annual return made up to 06/12/84 (7 pages)
17 November 1984	Accounts made up to 31 December 1983 (14 pages)
17 November 1984	Accounts made up to 31 December 1983 (14 pages)
14 May 1984	Annual return made up to 02/12/83 (4 pages)
14 May 1984	Annual return made up to 02/12/83 (4 pages)
12 March 1983	Accounts made up to 30 June 1982 (12 pages)
12 March 1983	Accounts made up to 30 June 1982 (12 pages)
24 March 1982	Accounts made up to 30 June 1981 (10 pages)
24 March 1982	Accounts made up to 30 June 1981 (10 pages)
6 July 1981	Accounts made up to 30 June 1980 (11 pages)
6 July 1981	Accounts made up to 30 June 1980 (11 pages)
5 April 1980	Accounts made up to 30 June 1979 (12 pages)
5 April 1980	Accounts made up to 30 June 1979 (12 pages)
5 February 1979	Accounts made up to 30 June 1978 (7 pages)
5 February 1979	Accounts made up to 30 June 1978 (7 pages)

Mont Selas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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