A & F MONKHOUSE LIMITED
CARLISLE BAS (FORTY NINE) LIMITED

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Company number 04937292
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address BUTLER ACCOUNTANCY SERVICES LTD, SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of A & F MONKHOUSE LIMITED are www.afmonkhouse.co.uk, and www.a-f-monkhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A F Monkhouse Limited is a Private Limited Company. The company registration number is 04937292. A F Monkhouse Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of A F Monkhouse Limited is Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria Ca1 2bt. . MONKHOUSE, Fiona Margaret is a Secretary of the company. MONKHOUSE, Alan is a Director of the company. MONKHOUSE, Fiona Margaret is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Director BUTLER, David Alexander has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MONKHOUSE, Fiona Margaret
Appointed Date: 09 February 2004
Director
MONKHOUSE, Alan
Appointed Date: 09 February 2004
66 years old
Director
MONKHOUSE, Fiona Margaret
Appointed Date: 09 February 2004
63 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 09 February 2004
Appointed Date: 20 October 2003
Director
BUTLER, David Alexander
Resigned: 09 February 2004
Appointed Date: 20 October 2003
52 years old

Persons With Significant Control

Mrs Fiona Margaret Monkhouse
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Monkhouse
Notified on: 20 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & F MONKHOUSE LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
...
... and 27 more events
16 Feb 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
05 Feb 2004
Company name changed bas (forty nine) LIMITED\certificate issued on 05/02/04
20 Oct 2003
Incorporation

A & F MONKHOUSE LIMITED Charges

14 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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