MONMOUTH FACILITIES LIMITED
BRISTOL INHOCO 3122 LIMITED

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Company number 05188163
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Neil Rae as a director on 1 June 2016. The most likely internet sites of MONMOUTH FACILITIES LIMITED are www.monmouthfacilities.co.uk, and www.monmouth-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Monmouth Facilities Limited is a Private Limited Company. The company registration number is 05188163. Monmouth Facilities Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Monmouth Facilities Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. FISHER, Paul Ferguson is a Director of the company. RAE, Neil is a Director of the company. SPARKS, Russell George is a Director of the company. Secretary LINTON, Timothy John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director BIRCH, Alan Edward has been resigned. Director DENNIS, Roger Barry has been resigned. Director DODD, Phillip Joseph has been resigned. Director DOUGHTY, William Robert has been resigned. Director HUMPHREYS, Kevin has been resigned. Director LINTON, Timothy John has been resigned. Director POWNALL, Harvey John William has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 06 June 2006
Director
FISHER, Paul Ferguson
Appointed Date: 27 July 2015
70 years old
Director
RAE, Neil
Appointed Date: 01 June 2016
54 years old
Director
SPARKS, Russell George
Appointed Date: 27 June 2014
54 years old

Resigned Directors

Secretary
LINTON, Timothy John
Resigned: 06 June 2006
Appointed Date: 27 October 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 October 2004
Appointed Date: 23 July 2004
Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 06 June 2006
48 years old
Director
BIRCH, Alan Edward
Resigned: 06 February 2014
Appointed Date: 01 December 2007
55 years old
Director
DENNIS, Roger Barry
Resigned: 06 June 2006
Appointed Date: 27 October 2004
79 years old
Director
DODD, Phillip Joseph
Resigned: 01 June 2016
Appointed Date: 06 February 2014
70 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 06 June 2006
57 years old
Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 02 January 2008
62 years old
Director
LINTON, Timothy John
Resigned: 06 June 2006
Appointed Date: 27 October 2004
80 years old
Director
POWNALL, Harvey John William
Resigned: 27 July 2015
Appointed Date: 12 January 2009
59 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 23 July 2004

MONMOUTH FACILITIES LIMITED Events

26 Jul 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
15 Jun 2016
Appointment of Mr Neil Rae as a director on 1 June 2016
15 Jun 2016
Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016
14 Sep 2015
Director's details changed for Paul Ferguson Fisher on 24 August 2015
...
... and 63 more events
15 Nov 2004
Director resigned
15 Nov 2004
Registered office changed on 15/11/04 from: 100 barbirolli square manchester M2 3AB
12 Oct 2004
Memorandum and Articles of Association
22 Sep 2004
Company name changed inhoco 3122 LIMITED\certificate issued on 22/09/04
23 Jul 2004
Incorporation

MONMOUTH FACILITIES LIMITED Charges

21 December 2004
Mortgage debenture and security assignment
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee)
Description: Fixed and floating charges over the undertaking and all…

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