MONSHAW LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 02232485
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 13 in full. The most likely internet sites of MONSHAW LIMITED are www.monshaw.co.uk, and www.monshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Monshaw Limited is a Private Limited Company. The company registration number is 02232485. Monshaw Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Monshaw Limited is 91 97 Saltergate Chesterfield Derbyshire S40 1la. . HILL, Alexandra Josephine is a Secretary of the company. HILL, John Andrew is a Director of the company. WADDICOR, Wendy Jane is a Director of the company. Secretary BIGGIN, David has been resigned. Secretary CROWTHER, Eleanor Dympna has been resigned. Secretary KENNEDY, David Charles Maxwell has been resigned. Secretary MITCHELL, Ian Philip has been resigned. Secretary SANDERSON, Ann has been resigned. Secretary SHARP, Monica has been resigned. Secretary WILLOUGHBY, Christine has been resigned. Director HUSSEIN, Hakam has been resigned. Director HUSSEIN, Rosemin has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HILL, Alexandra Josephine
Appointed Date: 01 February 2016

Director
HILL, John Andrew
Appointed Date: 16 November 2006
60 years old

Director
WADDICOR, Wendy Jane
Appointed Date: 30 March 2009
61 years old

Resigned Directors

Secretary
BIGGIN, David
Resigned: 01 February 1992

Secretary
CROWTHER, Eleanor Dympna
Resigned: 07 November 1996
Appointed Date: 01 February 1992

Secretary
KENNEDY, David Charles Maxwell
Resigned: 24 December 2008
Appointed Date: 31 October 2006

Secretary
MITCHELL, Ian Philip
Resigned: 01 February 2016
Appointed Date: 24 December 2008

Secretary
SANDERSON, Ann
Resigned: 25 August 1998
Appointed Date: 16 April 1997

Secretary
SHARP, Monica
Resigned: 16 April 1997
Appointed Date: 07 November 1996

Secretary
WILLOUGHBY, Christine
Resigned: 24 December 2008
Appointed Date: 25 August 1998

Director
HUSSEIN, Hakam
Resigned: 01 February 2007
75 years old

Director
HUSSEIN, Rosemin
Resigned: 01 February 2007
Appointed Date: 01 February 1992
70 years old

Persons With Significant Control

Mr John Andrew Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MONSHAW LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Satisfaction of charge 13 in full
03 Aug 2016
Satisfaction of charge 14 in full
21 Jun 2016
Registration of charge 022324850016, created on 15 June 2016
...
... and 120 more events
21 Apr 1988
Director resigned;new director appointed

21 Apr 1988
Secretary resigned;new secretary appointed

20 Apr 1988
Memorandum and Articles of Association
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Mar 1988
Incorporation

MONSHAW LIMITED Charges

15 June 2016
Charge code 0223 2485 0016
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0223 2485 0015
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thornhill care home, 6 thornhill road, edgerton…
5 November 2012
Legal charge
Delivered: 10 November 2012
Status: Satisfied on 3 August 2016
Persons entitled: National Westminster Bank PLC
Description: Thornhill nursing home 6 thornhill road and land at…
24 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 3 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Thornhill nursing home 6 thornhill road edgerton west…
17 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 thornhill road huddlesfield west yorkshire kirklees t/no…
17 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Thornhill nursing home 6A thornhill road edgerton…
17 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Term deposit receipt
Delivered: 6 September 1995
Status: Satisfied on 23 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canadian dollars 69,986.91 held on account numbered…
5 September 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 23 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land and buildings on the thornhill…
5 September 1995
Debenture
Delivered: 6 September 1995
Status: Satisfied on 23 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 23 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land buildings on the south west side of…
9 October 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 30 September 2005
Persons entitled: Mercantile Credit Company Limited
Description: L/H property k/a thornhill nursing home 6 thornhill road…
9 October 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 30 September 2005
Persons entitled: Mercantile Credit Company Limited
Description: L/H property k/a the lodge 6A thornhill road edgerton…
6 January 1989
Mortgage
Delivered: 11 January 1989
Status: Satisfied on 28 July 1995
Persons entitled: Stemside Investments Limited
Description: L/H property k/a thornhill nursing home 6 thornhill road…
31 October 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 30 September 2005
Persons entitled: Mercantile Credit Company Limited
Description: L/H property k/a the thornhill nursing home 6 thornhill…