A. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITED

Persimmon House, York, YO19 4FE Fulford
StatusACTIVE
Company No.00897527
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1967
Years53 years, 7 months, 14 days


SUMMARY

A. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITED is an active private limited company with number 00897527. It was incorporated 53 years, 7 months, 14 days ago, on 06 February 1967. The company address is Persimmon House, York, YO19 4FE Fulford, York and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for A. MONK & COMPANY DEVELOPMENTS (S.W.) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date09 Oct 2016
Returns Last Date11 Sep 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


DAVISON, Tracy Lazelle
Secretary
ACTIVE
Assigned on 20 Jul 2001
Current time on role 19 years, 2 months, 0 days

JENKINSON, David
Director
ACTIVE
Assigned on 01 May 2016
Current time on role 4 years, 4 months, 19 days

KILLORAN, Michael Hugh
Director
ACTIVE
Assigned on 31 Mar 1999
Current time on role 21 years, 5 months, 20 days

STENHOUSE, Richard Paul
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 3 years, 11 months, 20 days

GREWER, Geoffrey
Secretary
RESIGNED
Assigned on 31 May 1996
Resigned on 20 Jul 2001
Time on role 5 years, 1 months, 20 days

SANKEY, Patricia Valerie
Secretary
RESIGNED
Assigned on
Resigned on 31 May 1996
Time on role 24 years, 3 months, 20 days



COKER, John Edwin
Director
RESIGNED
Assigned on 12 Mar 1996
Resigned on 31 Dec 1996
Time on role 0 years, 9 months, 19 days

FAIRBURN, Jeffrey
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 31 Dec 2018
Time on role 8 years, 11 months, 30 days

FARLEY, Michael Peter
Director
RESIGNED
Assigned on 13 Apr 2007
Resigned on 18 Apr 2013
Time on role 6 years, 0 months, 5 days

FRANCIS, Gerald Neil
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 30 Sep 2016
Time on role 6 years, 8 months, 29 days

FRANCIS, Gerald Neil
Director
RESIGNED
Assigned on 01 May 2002
Resigned on 29 Dec 2006
Time on role 4 years, 7 months, 28 days



GREENAWAY, Nigel Peter
Director
RESIGNED
Assigned on 18 Apr 2013
Resigned on 30 Apr 2016
Time on role 3 years, 0 months, 12 days

GREWER, Geoffrey
Director
RESIGNED
Assigned on 12 Mar 1996
Resigned on 01 May 2002
Time on role 6 years, 1 months, 19 days

HENDERSON, Donald Cruden
Director
RESIGNED
Assigned on 31 Jan 1995
Resigned on 31 May 1996
Time on role 1 years, 4 months, 0 days

KING, John Ernest
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 7 months, 20 days

LOW, John David
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1996
Time on role 24 years, 6 months, 25 days



STORER, James Martin
Director
RESIGNED
Assigned on 21 Aug 1995
Resigned on 26 Feb 1996
Time on role 0 years, 6 months, 5 days

TAYLOR, Brian David
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 31 Mar 1999
Time on role 2 years, 3 months, 0 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Composite guarantee and mortgage debenture


Created on 22 Feb 1991
Delivered on 06 Mar 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as security trustee for itself and for the secured parties (as defined therein) on any account whatsover under the terms of the charge

Short Particulars
(Including trade fixtures). 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.


Transactions

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Mortgage


Created on 22 Nov 1974
Delivered on 28 Nov 1974
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8 & 8A new street, neath, west glamorgan, together with all fixtures.


Transactions

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