MONIER (UK) HOLDINGS LIMITED
CRAWLEY LAFARGE BRAAS (UK) LIMITED RBB (UK) LIMITED

Hellopages » West Sussex » Crawley » RH6 0LG

Company number 03169294
Status Active
Incorporation Date 7 March 1996
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 fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; 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. The most likely internet sites of MONIER (UK) HOLDINGS LIMITED are www.monierukholdings.co.uk, and www.monier-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Monier Uk Holdings Limited is a Private Limited Company. The company registration number is 03169294. Monier Uk Holdings Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Monier Uk 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. MORGAN, Christopher Gareth is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary ZALA, Rajesh Kishorlal has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDREWS, Robert David has been resigned. Director CRUMP, Mark Leslie has been resigned. Director EAST, Stephen John has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director FORBES, Alastair Duncan has been resigned. Director FORSTER, Robert Stefan has been resigned. Director HUTWOHL, Stefan has been resigned. Director KIRSCHNER, Thomas has been resigned. Director MARTIN, Christopher Jonathan has been resigned. Director MASSIE, Francois Aymon has been resigned. Director MORGAN, Christopher Gareth has been resigned. Director O'BRIEN, Stephen Rothwell has been resigned. Director PENNY, Michael William has been resigned. Director RANDALL, Mark Patrick has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHOWENBURG, Pieter 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: 16 February 2015
62 years old
Director
BROECKMANS, Robert Jan
Appointed Date: 03 October 2016
48 years old
Director
MORGAN, Christopher Gareth
Appointed Date: 01 September 2013
68 years old

Resigned Directors

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
Appointed Date: 22 July 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 July 1996
Appointed Date: 07 March 1996
Director
ANDREWS, Robert David
Resigned: 30 June 1998
Appointed Date: 22 July 1996
82 years old
Director
CRUMP, Mark Leslie
Resigned: 31 March 1999
Appointed Date: 17 December 1996
62 years old
Director
EAST, Stephen John
Resigned: 07 February 1997
Appointed Date: 22 July 1996
67 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 30 April 2002
Appointed Date: 20 March 2000
63 years old
Director
FORBES, Alastair Duncan
Resigned: 01 September 2013
Appointed Date: 01 January 2012
65 years old
Director
FORSTER, Robert Stefan
Resigned: 30 September 2016
Appointed Date: 31 January 2013
47 years old
Director
HUTWOHL, Stefan
Resigned: 31 December 2001
Appointed Date: 31 March 1999
61 years old
Director
KIRSCHNER, Thomas
Resigned: 21 August 2008
Appointed Date: 29 December 2000
64 years old
Director
MARTIN, Christopher Jonathan
Resigned: 31 August 2004
Appointed Date: 31 December 2001
57 years old
Director
MASSIE, Francois Aymon
Resigned: 31 January 2013
Appointed Date: 01 November 2004
59 years old
Director
MORGAN, Christopher Gareth
Resigned: 27 March 2009
Appointed Date: 14 March 2002
68 years old
Director
O'BRIEN, Stephen Rothwell
Resigned: 07 February 1997
Appointed Date: 22 July 1996
68 years old
Director
PENNY, Michael William
Resigned: 20 March 2000
Appointed Date: 07 February 1997
75 years old
Director
RANDALL, Mark Patrick
Resigned: 31 December 2011
Appointed Date: 30 March 2009
67 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 22 July 1996
Appointed Date: 07 March 1996
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 22 July 1996
Appointed Date: 07 March 1996
64 years old
Director
SCHOWENBURG, Pieter
Resigned: 20 March 2000
Appointed Date: 07 February 1997
85 years old

Persons With Significant Control

Braas Monier Building Group Holdings Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONIER (UK) HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
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
22 Jun 2016
Registration of charge 031692940010, created on 15 June 2016
...
... and 140 more events
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
06 Aug 1996
Director resigned
01 Jul 1996
Company name changed trushelfco (no.2155) LIMITED\certificate issued on 02/07/96
07 Mar 1996
Incorporation

MONIER (UK) HOLDINGS LIMITED Charges

15 June 2016
Charge code 0316 9294 0010
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A.
Description: Contains fixed charge…
28 May 2014
Charge code 0316 9294 0009
Delivered: 4 June 2014
Status: Satisfied on 21 June 2016
Persons entitled: Bnp Paribas as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
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 and time in and to the…
15 December 2009
Security over shares agreement
Delivered: 29 December 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: Full title guarantee and first fixed charge all dividends…
16 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas as Security Agent
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Deed of charge over credit balances
Delivered: 18 January 2008
Status: Satisfied on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lafarge braas (UK) limited business…
11 January 2008
Deed of charge over credit balances
Delivered: 18 January 2008
Status: Satisfied on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: lafarge braas (UK) limited business…
11 January 2008
Deed of charge over credit balances
Delivered: 18 January 2008
Status: Satisfied on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: lafarge braas (UK) limited business…
28 February 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas S.A. as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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