MONK BRETTON INVESTMENTS LTD
CIRENCESTER DORDOGNE DIRECT SUPPLIES LTD DORDOGNE DIRECT LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 04351573
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mrs Alice Elizabeth Valentine on 1 January 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MONK BRETTON INVESTMENTS LTD are www.monkbrettoninvestments.co.uk, and www.monk-bretton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Monk Bretton Investments Ltd is a Private Limited Company. The company registration number is 04351573. Monk Bretton Investments Ltd has been working since 11 January 2002. The present status of the company is Active. The registered address of Monk Bretton Investments Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . VALENTINE, Alice Elizabeth is a Secretary of the company. VALENTINE, Adrian Charles Harben is a Director of the company. VALENTINE, Alice Elizabeth is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
VALENTINE, Alice Elizabeth
Appointed Date: 15 January 2002

Director
VALENTINE, Adrian Charles Harben
Appointed Date: 15 January 2002
63 years old

Director
VALENTINE, Alice Elizabeth
Appointed Date: 15 February 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Adrian Charles Harben Valentine
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alice Elizabeth Valentine
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONK BRETTON INVESTMENTS LTD Events

17 Mar 2017
Confirmation statement made on 11 January 2017 with updates
17 Mar 2017
Director's details changed for Mrs Alice Elizabeth Valentine on 1 January 2017
18 Aug 2016
Total exemption small company accounts made up to 5 April 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 51,000

07 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 39 more events
31 Jan 2002
New secretary appointed
31 Jan 2002
New director appointed
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
11 Jan 2002
Incorporation