THE MONOGRAM GROUP LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 03767022
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9BE
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in authorised capital 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 November 2016 GBP 37,801 . The most likely internet sites of THE MONOGRAM GROUP LIMITED are www.themonogramgroup.co.uk, and www.the-monogram-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Monogram Group Limited is a Private Limited Company. The company registration number is 03767022. The Monogram Group Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of The Monogram Group Limited is Penrose House 67 Hightown Road Banbury Oxfordshire United Kingdom Ox16 9be. . ALFANDARY, Edward is a Secretary of the company. ALFANDARY, Edward is a Director of the company. ALFANDARY, Robert is a Director of the company. ALFANDARY, Simon is a Director of the company. Secretary ALFANDARY, Eileen has been resigned. Secretary ALFANDARY, Robert has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
ALFANDARY, Edward
Appointed Date: 22 June 2004
Director
ALFANDARY, Edward
Appointed Date: 01 October 2001
50 years old
Director
ALFANDARY, Robert
Appointed Date: 10 May 1999
81 years old
Director
ALFANDARY, Simon
Appointed Date: 10 May 1999
57 years old

Resigned Directors

Secretary
ALFANDARY, Eileen
Resigned: 22 June 2004
Appointed Date: 10 July 2001
Secretary
ALFANDARY, Robert
Resigned: 10 July 2001
Appointed Date: 10 May 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999

THE MONOGRAM GROUP LIMITED Events

07 Jan 2017
Change of share class name or designation
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in authorised capital 01/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 37,801
08 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 37,701
13 Sep 2016
Secretary's details changed for Edward Alfandary on 12 September 2016
...
... and 63 more events
18 May 1999
New director appointed
18 May 1999
Registered office changed on 18/05/99 from: britannia suite st james's buildings, 79 oxford street manchester M1 6FR
18 May 1999
Secretary resigned
18 May 1999
Director resigned
10 May 1999
Incorporation

THE MONOGRAM GROUP LIMITED Charges

20 February 2006
Fixed and floating charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Rbs If Limited(The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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