MONOCODE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 02201841
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of MONOCODE LIMITED are www.monocode.co.uk, and www.monocode.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and twelve months. Monocode Limited is a Private Limited Company. The company registration number is 02201841. Monocode Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Monocode Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £247.03k. It is £44.78k against last year. The cash in hand is £1.32k. It is £-8.85k against last year. And the total assets are £1470.37k, which is £1117.92k against last year. SIMMONS, Carol Anne is a Secretary of the company. SIMMONS, Richard Goodway is a Director of the company. Secretary KITE, Sidney Harold has been resigned. Secretary MAISEY, Simon Cecil has been resigned. Director KITE, Sidney Harold has been resigned. Director MAISEY, Simon Cecil has been resigned. The company operates in "Other specialised construction activities n.e.c.".


monocode Key Finiance

LIABILITIES £247.03k
+22%
CASH £1.32k
-88%
TOTAL ASSETS £1470.37k
+317%
All Financial Figures

Current Directors

Secretary
SIMMONS, Carol Anne
Appointed Date: 25 September 1992
Director
SIMMONS, Richard Goodway

72 years old

Resigned Directors

Secretary
KITE, Sidney Harold
Resigned: 25 September 1992
Appointed Date: 20 September 1991
Secretary
MAISEY, Simon Cecil
Resigned: 30 September 1991
Director
KITE, Sidney Harold
Resigned: 25 September 1992
Appointed Date: 20 September 1991
94 years old
Director
MAISEY, Simon Cecil
Resigned: 30 September 1991
71 years old

MONOCODE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 75 more events
15 Feb 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Feb 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1988
Memorandum and Articles of Association
27 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1987
Incorporation

MONOCODE LIMITED Charges

10 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2000
Mortgage
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 3A hill wootton road leek wootton warwickshire…
18 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bridge works whitemoor road kenilworth warwickshire t/n…
30 November 1988
Mortgage
Delivered: 13 December 1988
Status: Satisfied on 7 June 1991
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a 7 & 9 the square…
30 November 1988
Mortgage
Delivered: 13 December 1988
Status: Satisfied on 11 May 1991
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a 13 & 15 the…

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