MONBEBE UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 02609050
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 30,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MONBEBE UK LIMITED are www.monbebeuk.co.uk, and www.monbebe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monbebe Uk Limited is a Private Limited Company. The company registration number is 02609050. Monbebe Uk Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Monbebe Uk Limited is Second Floor 77 Kingsway London Wc2b 6sr. . OLIVER, Paul Lee is a Secretary of the company. OLIVER, Paul Lee is a Director of the company. RATCLIFFE, Andrew is a Director of the company. WINT, Ian Stuart is a Director of the company. Secretary AUDUSSEAU, Amand Marie Marcel has been resigned. Secretary BACON, Roger Frank has been resigned. Secretary BRIGGS, John has been resigned. Secretary GRECH-CINI, Patricia Veronica has been resigned. Secretary JONES, Robert Tefft has been resigned. Secretary SKINNER, Roger has been resigned. Secretary THOMPSON, Neil Lloyd has been resigned. Director AUDUSSEAU, Amand Marie Marcel has been resigned. Director BACON, Roger Frank has been resigned. Director BERTOLI, Vittorio has been resigned. Director DOREL FRANCE SA has been resigned. Director GRECH-CINI, Henry Marius Joseph has been resigned. Director GRECH-CINI, Patricia Veronica has been resigned. Director REVITT, Andrew John has been resigned. Director THOMPSON, Neil Lloyd has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLIVER, Paul Lee
Appointed Date: 12 December 2008
Director
OLIVER, Paul Lee
Appointed Date: 05 December 2008
58 years old
Director
RATCLIFFE, Andrew
Appointed Date: 21 July 2003
70 years old
Director
WINT, Ian Stuart
Appointed Date: 21 July 2003
59 years old

Resigned Directors

Secretary
AUDUSSEAU, Amand Marie Marcel
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Secretary
BACON, Roger Frank
Resigned: 29 September 2000
Appointed Date: 28 July 1999
Secretary
BRIGGS, John
Resigned: 20 September 2001
Appointed Date: 29 September 2000
Secretary
GRECH-CINI, Patricia Veronica
Resigned: 28 July 1999
Appointed Date: 15 July 1991
Secretary
JONES, Robert Tefft
Resigned: 12 December 2008
Appointed Date: 21 July 2003
Secretary
SKINNER, Roger
Resigned: 21 July 2003
Appointed Date: 20 September 2001
Secretary
THOMPSON, Neil Lloyd
Resigned: 15 July 1991
Appointed Date: 09 May 1991
Director
AUDUSSEAU, Amand Marie Marcel
Resigned: 30 September 2008
Appointed Date: 01 October 1996
78 years old
Director
BACON, Roger Frank
Resigned: 29 September 2000
Appointed Date: 28 July 1999
74 years old
Director
BERTOLI, Vittorio
Resigned: 14 May 1996
Appointed Date: 15 July 1991
87 years old
Director
DOREL FRANCE SA
Resigned: 30 September 2008
Appointed Date: 01 October 1996
Director
GRECH-CINI, Henry Marius Joseph
Resigned: 28 July 1999
Appointed Date: 15 July 1991
85 years old
Director
GRECH-CINI, Patricia Veronica
Resigned: 30 September 1996
Appointed Date: 15 July 1991
82 years old
Director
REVITT, Andrew John
Resigned: 15 July 1991
Appointed Date: 09 May 1991
60 years old
Director
THOMPSON, Neil Lloyd
Resigned: 15 July 1991
Appointed Date: 09 May 1991
65 years old

MONBEBE UK LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30,000
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 30,000
08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 89 more events
25 Jul 1991
£ nc 100/30000 15/07/91
25 Jul 1991
New secretary appointed;new director appointed
25 Jul 1991
New director appointed
25 Jul 1991
Accounting reference date notified as 31/08
09 May 1991
Incorporation

MONBEBE UK LIMITED Charges

29 July 1994
Memorandum of cash deposit
Delivered: 10 August 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £60,000 credited to account number 10002604 with…
19 April 1994
Debenture
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Memorandum of cash deposit
Delivered: 17 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £24,000 credited to account number/designation…

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