MONKWELL INNS LIMITED
LONDON HAVERTRADE LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 03849541
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 300,001 . The most likely internet sites of MONKWELL INNS LIMITED are www.monkwellinns.co.uk, and www.monkwell-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Monkwell Inns Limited is a Private Limited Company. The company registration number is 03849541. Monkwell Inns Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Monkwell Inns Limited is 4 Prince Albert Road London Nw1 7sn. . BRILL, Caroline Jane is a Secretary of the company. BRILL, Alan Michael is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BAKER, Arthur Sidney has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director JACKSON-STOPS, Mark Anthony has been resigned. Director SEXTON, Paul Charles Peake has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BRILL, Caroline Jane
Appointed Date: 30 September 2003
Director
BRILL, Alan Michael
Appointed Date: 02 November 1999
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Secretary
GAIN, Jonathan Mark
Resigned: 30 September 2003
Appointed Date: 28 September 1999
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 28 September 1999
Director
AGNEW, David Richard Charles
Resigned: 12 August 2003
Appointed Date: 25 February 2002
72 years old
Director
BAKER, Arthur Sidney
Resigned: 23 April 2002
Appointed Date: 28 September 1999
74 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
CLARKE, Pierre Alexis
Resigned: 30 September 2003
Appointed Date: 14 November 2000
53 years old
Director
JACKSON-STOPS, Mark Anthony
Resigned: 25 February 2002
Appointed Date: 28 September 1999
75 years old
Director
SEXTON, Paul Charles Peake
Resigned: 14 November 2000
Appointed Date: 28 September 1999
62 years old

Persons With Significant Control

Mr Alan Michael Brill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MONKWELL INNS LIMITED Events

17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300,001
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300,001
...
... and 67 more events
15 Oct 1999
Nc inc already adjusted 28/09/99
15 Oct 1999
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1999
Incorporation

MONKWELL INNS LIMITED Charges

21 May 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6A alexandra mansions 347 west end lane london.
27 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2002
Legal charge of licensed premises
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The mason's arms banbury road swerford nr chipping norton…
14 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Mr Alan Brill
Description: The monkwell arms swerford chipping norton t/n ON191590…

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