IFGL MONOCON HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 4LQ
Company number 05541606
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address DAVY ROAD, OLD DENABY, DONCASTER, DN12 4LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Mihir Bajoria as a director on 10 November 2016; Appointment of Mr Mark Allan Payne as a director on 10 November 2016; Appointment of Dr Giorgio Cappelli as a director on 10 November 2016. The most likely internet sites of IFGL MONOCON HOLDINGS LIMITED are www.ifglmonoconholdings.co.uk, and www.ifgl-monocon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Bentley (S Yorks) Rail Station is 5.8 miles; to Moorthorpe Rail Station is 7.5 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifgl Monocon Holdings Limited is a Private Limited Company. The company registration number is 05541606. Ifgl Monocon Holdings Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Ifgl Monocon Holdings Limited is Davy Road Old Denaby Doncaster Dn12 4lq. . PARAKH, Dheeraj is a Secretary of the company. BAJORIA, Mihir Prakash is a Director of the company. CAPPELLI, Giorgio, Dr is a Director of the company. PARAKH, Dheeraj is a Director of the company. PAYNE, Mark Allan is a Director of the company. Secretary CHHAWCHHARIA, Ashish has been resigned. Secretary COCKING, Steven has been resigned. Secretary MANPURIA, Prabhu Dayal has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BAJORIA, Bhagwati Prasad has been resigned. Director BAJORIA, Shishir Kumar has been resigned. Director CHHAWCHHARIA, Ashish has been resigned. Director COCKING, Steven has been resigned. Director COZZANI, Giancarlo has been resigned. Director MANPURIA, Prabhu Dayal has been resigned. Director SCHUEPPERT, Charles Clancy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARAKH, Dheeraj
Appointed Date: 01 February 2016
Director
BAJORIA, Mihir Prakash
Appointed Date: 10 November 2016
40 years old
Director
CAPPELLI, Giorgio, Dr
Appointed Date: 10 November 2016
70 years old
Director
PARAKH, Dheeraj
Appointed Date: 01 February 2016
47 years old
Director
PAYNE, Mark Allan
Appointed Date: 10 November 2016
65 years old

Resigned Directors

Secretary
CHHAWCHHARIA, Ashish
Resigned: 31 October 2009
Appointed Date: 02 May 2008
Secretary
COCKING, Steven
Resigned: 31 January 2016
Appointed Date: 02 February 2010
Secretary
MANPURIA, Prabhu Dayal
Resigned: 02 May 2008
Appointed Date: 22 August 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
BAJORIA, Bhagwati Prasad
Resigned: 20 February 2012
Appointed Date: 10 September 2005
96 years old
Director
BAJORIA, Shishir Kumar
Resigned: 10 November 2016
Appointed Date: 22 August 2005
69 years old
Director
CHHAWCHHARIA, Ashish
Resigned: 31 October 2009
Appointed Date: 02 May 2008
52 years old
Director
COCKING, Steven
Resigned: 31 January 2016
Appointed Date: 02 February 2010
53 years old
Director
COZZANI, Giancarlo
Resigned: 01 September 2016
Appointed Date: 02 February 2010
85 years old
Director
MANPURIA, Prabhu Dayal
Resigned: 01 June 2016
Appointed Date: 10 September 2005
91 years old
Director
SCHUEPPERT, Charles Clancy
Resigned: 17 January 2012
Appointed Date: 10 September 2005
89 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Ifgl Worldwide Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IFGL MONOCON HOLDINGS LIMITED Events

09 Jan 2017
Appointment of Mr Mihir Bajoria as a director on 10 November 2016
09 Jan 2017
Appointment of Mr Mark Allan Payne as a director on 10 November 2016
09 Jan 2017
Appointment of Dr Giorgio Cappelli as a director on 10 November 2016
09 Jan 2017
Termination of appointment of Shishir Kumar Bajoria as a director on 10 November 2016
09 Jan 2017
Termination of appointment of Giancarlo Cozzani as a director on 1 September 2016
...
... and 51 more events
02 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
02 Sep 2005
New secretary appointed
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

IFGL MONOCON HOLDINGS LIMITED Charges

4 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2006
Charge over shares in monocon international refractories limited
Delivered: 30 March 2006
Status: Satisfied on 29 February 2012
Persons entitled: Icici Bank UK Limited
Description: By way of legal mortgage and/or fixed charge all securities…

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