MONIER (CHINA) HOLDINGS LIMITED
CRAWLEY LAFARGE ROOFING SYSTEMS (CHINA) LIMITED LAFARGE BRAAS ROOFING CHINA LIMITED REDLAND CHINA LIMITED

Hellopages » West Sussex » Crawley » RH6 0LG

Company number 01292982
Status Active
Incorporation Date 31 December 1976
Company Type Private Limited Company
Address SPECTRUM HOUSE BEEHIVE RING ROAD, GATWICK, CRAWLEY, RH6 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Secretary's details changed for Jason John Bradley on 23 January 2017; Appointment of Mr Robert Jan Broeckmans as a director on 3 October 2016; Termination of appointment of Robert Stefan Forster as a director on 30 September 2016. The most likely internet sites of MONIER (CHINA) HOLDINGS LIMITED are www.monierchinaholdings.co.uk, and www.monier-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Monier China Holdings Limited is a Private Limited Company. The company registration number is 01292982. Monier China Holdings Limited has been working since 31 December 1976. The present status of the company is Active. The registered address of Monier China Holdings Limited is Spectrum House Beehive Ring Road Gatwick Crawley Rh6 0lg. . BRADLEY, Jason John is a Secretary of the company. BRADLEY, Jason John is a Director of the company. BROECKMANS, Robert Jan is a Director of the company. RUSSELL, Matthew John is a Director of the company. Secretary MASSIE, Francois Aymon has been resigned. Secretary MORGAN, Christopher Gareth has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary ZALA, Rajesh Kishorlal has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director ANDREWS, Robert David has been resigned. Director CASANOVA, Pascal Andre has been resigned. Director CHICCO, Jean Marc has been resigned. Director DAVID, Christophe Pierre Georges has been resigned. Director DAVIS, Brendon Geoffrey Francis has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FORSTER, Robert Stefan has been resigned. Director HARRIS, Michael John has been resigned. Director KOCH, Jurgen, Dr has been resigned. Director LAM, Vincent Tang Fook has been resigned. Director LECAT, Stephane Henri Guy has been resigned. Director MASSIE, Francois Aymon has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MORGAN, Christopher Gareth has been resigned. Director O'BRIEN, Stephen Rothwell has been resigned. Director POHL, Christian Gottfried, Dr has been resigned. Director RIOU, Didier Bruno Francois has been resigned. Director SOARES, Claudio Benevides has been resigned. Director ZALA, Rajesh Kishorlal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADLEY, Jason John
Appointed Date: 02 November 2015
Director
BRADLEY, Jason John
Appointed Date: 12 April 2016
62 years old
Director
BROECKMANS, Robert Jan
Appointed Date: 03 October 2016
48 years old
Director
RUSSELL, Matthew John
Appointed Date: 27 September 2013
48 years old

Resigned Directors

Secretary
MASSIE, Francois Aymon
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Secretary
MORGAN, Christopher Gareth
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 02 November 2015
Appointed Date: 31 May 2007
Secretary
ZALA, Rajesh Kishorlal
Resigned: 31 January 2011
Appointed Date: 28 February 2007
Secretary
LAFARGE SECRETARIES (UK) LIMITED
Resigned: 28 February 2007
Director
ABBOTT, Kevin Allan
Resigned: 30 May 1995
Appointed Date: 09 November 1992
71 years old
Director
ANDREWS, Robert David
Resigned: 30 June 1998
82 years old
Director
CASANOVA, Pascal Andre
Resigned: 01 September 2005
Appointed Date: 31 December 2003
57 years old
Director
CHICCO, Jean Marc
Resigned: 02 October 2008
Appointed Date: 31 December 2003
73 years old
Director
DAVID, Christophe Pierre Georges
Resigned: 21 January 2011
Appointed Date: 01 September 2005
61 years old
Director
DAVIS, Brendon Geoffrey Francis
Resigned: 30 September 2003
Appointed Date: 01 August 1994
88 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 28 February 2007
Appointed Date: 10 July 2003
77 years old
Director
FORSTER, Robert Stefan
Resigned: 30 September 2016
Appointed Date: 31 January 2013
47 years old
Director
HARRIS, Michael John
Resigned: 30 June 1998
Appointed Date: 06 February 1995
73 years old
Director
KOCH, Jurgen, Dr
Resigned: 27 September 2013
Appointed Date: 20 October 2008
68 years old
Director
LAM, Vincent Tang Fook
Resigned: 31 December 2003
Appointed Date: 09 November 1992
79 years old
Director
LECAT, Stephane Henri Guy
Resigned: 01 January 2008
Appointed Date: 31 December 2003
60 years old
Director
MASSIE, Francois Aymon
Resigned: 31 January 2013
Appointed Date: 28 February 2007
59 years old
Director
MILLS, Peter William Joseph
Resigned: 28 February 2007
Appointed Date: 30 September 2003
72 years old
Director
MORGAN, Christopher Gareth
Resigned: 27 March 2009
Appointed Date: 28 February 2007
68 years old
Director
O'BRIEN, Stephen Rothwell
Resigned: 31 March 1998
68 years old
Director
POHL, Christian Gottfried, Dr
Resigned: 12 April 2016
Appointed Date: 01 January 2011
57 years old
Director
RIOU, Didier Bruno Francois
Resigned: 30 September 2003
Appointed Date: 30 June 1998
72 years old
Director
SOARES, Claudio Benevides
Resigned: 05 November 2010
Appointed Date: 26 May 2008
64 years old
Director
ZALA, Rajesh Kishorlal
Resigned: 31 January 2011
Appointed Date: 29 May 2008
58 years old

MONIER (CHINA) HOLDINGS LIMITED Events

23 Jan 2017
Secretary's details changed for Jason John Bradley on 23 January 2017
07 Oct 2016
Appointment of Mr Robert Jan Broeckmans as a director on 3 October 2016
06 Oct 2016
Termination of appointment of Robert Stefan Forster as a director on 30 September 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 18,850,000
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 151 more events
26 May 1987
Accounts for a dormant company made up to 28 March 1987
07 Mar 1987
Director resigned
18 Dec 1986
Return made up to 24/09/86; full list of members
26 Jul 1986
Accounts for a dormant company made up to 29 March 1986
20 Jan 1974
Incorporation

MONIER (CHINA) HOLDINGS LIMITED Charges

29 January 2010
Security over cash agreement
Delivered: 17 February 2010
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: By way of second fixed charge all the chargor's right title…
27 January 2010
Security over cash agreement
Delivered: 3 February 2010
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Right, title and interest from time to time in and to the…
15 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Parties
Description: Fixed and floating charge over the undertaking and all…
18 August 1998
Assignment of cash deposit
Delivered: 28 August 1998
Status: Satisfied on 15 December 2009
Persons entitled: Otb Card Company Limited
Description: Us dollar fixed deposit in the sum of us dollars $16,000 as…

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