MONARCH GROUP MANAGEMENT LIMITED
LONDON MONARCH AIRCRAFT LEASING LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02546316
Status Liquidation
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU; Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU; Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016. The most likely internet sites of MONARCH GROUP MANAGEMENT LIMITED are www.monarchgroupmanagement.co.uk, and www.monarch-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Group Management Limited is a Private Limited Company. The company registration number is 02546316. Monarch Group Management Limited has been working since 05 October 1990. The present status of the company is Liquidation. The registered address of Monarch Group Management Limited is Deloitte Llp Hill House London Ec4a 3tr. . LINGARD, Andrew is a Secretary of the company. BENNETT, Christopher John is a Director of the company. Secretary ATKINSON, Geoffrey has been resigned. Secretary ELLINGHAM, Michael John has been resigned. Secretary MARRAY, John has been resigned. Secretary MOFFAT, Alistair has been resigned. Director BERNSTEIN, Daniel Lipman has been resigned. Director BROWN, Peter Richard has been resigned. Director JEANS, Timothy Andrew has been resigned. Director KIRBY, Robert James has been resigned. Director LAVERY, Andrew Charles has been resigned. Director MCANGUS, Donald Diven has been resigned. Director MOFFAT, Alistair has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PALMER, Robert Michael has been resigned. Director RAWLINSON, David Iain has been resigned. Director SMITH, Michael John has been resigned. Director SWAFFIELD, Andrew John has been resigned. Director TUCKER, Simon Patrick has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
LINGARD, Andrew
Appointed Date: 01 June 2015
Director
BENNETT, Christopher John
Appointed Date: 28 January 2016
60 years old

Resigned Directors

Secretary
ATKINSON, Geoffrey
Resigned: 06 February 2012
Appointed Date: 01 May 2002
Secretary
ELLINGHAM, Michael John
Resigned: 16 February 2002
Secretary
MARRAY, John
Resigned: 10 November 2014
Appointed Date: 07 February 2012
Secretary
MOFFAT, Alistair
Resigned: 30 April 2002
Appointed Date: 16 February 2002
Director
BERNSTEIN, Daniel Lipman
Resigned: 28 March 2006
83 years old
Director
BROWN, Peter Richard
Resigned: 25 March 2010
Appointed Date: 01 August 2002
73 years old
Director
JEANS, Timothy Andrew
Resigned: 07 January 2011
Appointed Date: 26 March 2010
68 years old
Director
KIRBY, Robert James
Resigned: 09 July 2004
80 years old
Director
LAVERY, Andrew Charles
Resigned: 02 January 2015
Appointed Date: 25 June 2014
61 years old
Director
MCANGUS, Donald Diven
Resigned: 31 December 2003
82 years old
Director
MOFFAT, Alistair
Resigned: 30 October 2009
Appointed Date: 28 March 2006
61 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 28 January 2016
Appointed Date: 02 January 2015
64 years old
Director
PALMER, Robert Michael
Resigned: 19 May 2014
Appointed Date: 24 April 2012
59 years old
Director
RAWLINSON, David Iain
Resigned: 20 August 2014
Appointed Date: 20 March 2012
67 years old
Director
SMITH, Michael John
Resigned: 20 March 2012
Appointed Date: 26 March 2010
66 years old
Director
SWAFFIELD, Andrew John
Resigned: 01 June 2015
Appointed Date: 01 June 2015
58 years old
Director
TUCKER, Simon Patrick
Resigned: 16 March 2012
Appointed Date: 08 March 2010
65 years old

MONARCH GROUP MANAGEMENT LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU
06 Jan 2017
Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU
30 Nov 2016
Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Declaration of solvency
...
... and 118 more events
17 Mar 1991
Secretary resigned;new secretary appointed
17 Mar 1991
Accounting reference date notified as 30/04
28 Feb 1991
Company name changed rencourt fashions LIMITED\certificate issued on 01/03/91
28 Feb 1991
Company name changed\certificate issued on 28/02/91
05 Oct 1990
Incorporation

MONARCH GROUP MANAGEMENT LIMITED Charges

24 October 2014
Charge code 0254 6316 0002
Delivered: 6 November 2014
Status: Satisfied on 7 November 2016
Persons entitled: Petrol Jersey Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0254 6316 0001
Delivered: 30 October 2014
Status: Satisfied on 7 November 2016
Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
Description: Contains fixed charge…

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