MONOCON INTERNATIONAL REFRACTORIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 4LQ

Company number 01141077
Status Active
Incorporation Date 23 October 1973
Company Type Private Limited Company
Address DENABY MAIN INDUSTRIAL ESTATE DENABY LANE, OLD DENABY, DONCASTER, SOUTH YORKSHIRE, DN12 4LQ
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Mihir Prakash Bajoria on 1 January 2017; Director's details changed for Mr Manoj Rakhecha on 1 January 2017. The most likely internet sites of MONOCON INTERNATIONAL REFRACTORIES LIMITED are www.monoconinternationalrefractories.co.uk, and www.monocon-international-refractories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two 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.Monocon International Refractories Limited is a Private Limited Company. The company registration number is 01141077. Monocon International Refractories Limited has been working since 23 October 1973. The present status of the company is Active. The registered address of Monocon International Refractories Limited is Denaby Main Industrial Estate Denaby Lane Old Denaby Doncaster South Yorkshire 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. HARRIS, David Andrew is a Director of the company. PARAKH, Dheeraj is a Director of the company. PAYNE, Mark Allan is a Director of the company. RAKHECHA, Manoj is a Director of the company. Secretary BELTON, David Charles has been resigned. Secretary CHETWYND, Frank has been resigned. Secretary CHHAWCHHARIA, Ashish has been resigned. Secretary COCKING, Steven has been resigned. Secretary KINGSTON, John has been resigned. Secretary WHARAM, Roger has been resigned. Director AGARWAL, Rajesh has been resigned. Director ATTWOOD, Roger Neil has been resigned. Director BAJORIA, Pradeep has been resigned. Director BAJORIA, Shishir Kumar has been resigned. Director BELTON, David Charles has been resigned. Director BRUNDELL, Jamie Keith has been resigned. Director CHHAWCHHARIA, Ashish has been resigned. Director COCKING, Steven has been resigned. Director COZZANI, Giancarlo has been resigned. Director EASTWOOD, Joan has been resigned. Director EASTWOOD, Owen has been resigned. Director HEARNSHAW, Keith has been resigned. Director HEARNSHAW, Keith has been resigned. Director KINGSTON, John has been resigned. Director PALMER, Horace Anthony has been resigned. Director PARTIDGE, Terence John has been resigned. Director SANSBY, Brian has been resigned. Director SMETHURST, Alan Michael has been resigned. Director STINSON, Roland Joseph has been resigned. Director THOMPSON, Shaun William has been resigned. Director WEBSTER, Ashley James has been resigned. Director WHARAM, Roger has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
PARAKH, Dheeraj
Appointed Date: 01 February 2016
Director
BAJORIA, Mihir Prakash
Appointed Date: 02 February 2010
40 years old
Director
CAPPELLI, Giorgio, Dr
Appointed Date: 01 May 2015
69 years old
Director
HARRIS, David Andrew
Appointed Date: 20 September 2016
70 years old
Director
PARAKH, Dheeraj
Appointed Date: 01 February 2016
47 years old
Director
PAYNE, Mark Allan
Appointed Date: 04 September 2007
64 years old
Director
RAKHECHA, Manoj
Appointed Date: 19 April 2016
48 years old

Resigned Directors

Secretary
BELTON, David Charles
Resigned: 10 September 2005
Appointed Date: 29 May 1997
Secretary
CHETWYND, Frank
Resigned: 25 March 1997
Secretary
CHHAWCHHARIA, Ashish
Resigned: 31 October 2009
Appointed Date: 12 September 2005
Secretary
COCKING, Steven
Resigned: 31 January 2016
Appointed Date: 02 February 2010
Secretary
KINGSTON, John
Resigned: 29 May 1997
Appointed Date: 25 March 1997
Secretary
WHARAM, Roger
Resigned: 29 May 1997
Appointed Date: 25 March 1997
Director
AGARWAL, Rajesh
Resigned: 22 March 2010
Appointed Date: 10 September 2005
63 years old
Director
ATTWOOD, Roger Neil
Resigned: 31 March 2003
Appointed Date: 01 July 1994
81 years old
Director
BAJORIA, Pradeep
Resigned: 22 March 2010
Appointed Date: 10 September 2005
65 years old
Director
BAJORIA, Shishir Kumar
Resigned: 22 March 2010
Appointed Date: 10 September 2005
68 years old
Director
BELTON, David Charles
Resigned: 10 September 2005
Appointed Date: 29 May 1997
74 years old
Director
BRUNDELL, Jamie Keith
Resigned: 31 January 2004
Appointed Date: 02 October 2000
78 years old
Director
CHHAWCHHARIA, Ashish
Resigned: 31 October 2009
Appointed Date: 10 September 2005
52 years old
Director
COCKING, Steven
Resigned: 31 January 2016
Appointed Date: 04 September 2007
52 years old
Director
COZZANI, Giancarlo
Resigned: 01 September 2016
Appointed Date: 06 October 2009
85 years old
Director
EASTWOOD, Joan
Resigned: 25 March 1997
87 years old
Director
EASTWOOD, Owen
Resigned: 25 March 1997
91 years old
Director
HEARNSHAW, Keith
Resigned: 20 July 2007
Appointed Date: 01 February 2006
76 years old
Director
HEARNSHAW, Keith
Resigned: 10 September 2005
Appointed Date: 27 July 2005
76 years old
Director
KINGSTON, John
Resigned: 10 September 2005
Appointed Date: 01 July 1994
72 years old
Director
PALMER, Horace Anthony
Resigned: 27 June 2001
Appointed Date: 29 May 1997
88 years old
Director
PARTIDGE, Terence John
Resigned: 10 September 2005
Appointed Date: 21 July 1998
85 years old
Director
SANSBY, Brian
Resigned: 31 October 2000
Appointed Date: 01 July 1994
86 years old
Director
SMETHURST, Alan Michael
Resigned: 30 April 1999
Appointed Date: 30 January 1997
76 years old
Director
STINSON, Roland Joseph
Resigned: 31 December 1996
Appointed Date: 01 July 1994
91 years old
Director
THOMPSON, Shaun William
Resigned: 30 September 2002
Appointed Date: 11 September 2000
66 years old
Director
WEBSTER, Ashley James
Resigned: 15 July 2005
Appointed Date: 02 March 2004
60 years old
Director
WHARAM, Roger
Resigned: 30 June 2001
Appointed Date: 30 January 1997
79 years old

Persons With Significant Control

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

MONOCON INTERNATIONAL REFRACTORIES LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Director's details changed for Mr Mihir Prakash Bajoria on 1 January 2017
09 Jan 2017
Director's details changed for Mr Manoj Rakhecha on 1 January 2017
03 Nov 2016
Appointment of Mr David Andrew Harris as a director on 20 September 2016
03 Nov 2016
Termination of appointment of Giancarlo Cozzani as a director on 1 September 2016
...
... and 147 more events
28 Apr 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
21 Mar 1987
Accounts for a small company made up to 31 March 1986
20 Nov 1986
Return made up to 15/10/86; full list of members
17 Jul 1986
Full accounts made up to 31 March 1985
23 Oct 1973
Incorporation

MONOCON INTERNATIONAL REFRACTORIES LIMITED Charges

27 December 2012
Legal mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land and buildings lying to the south…
27 December 2012
Legal mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land lying to the east of, denaby…
4 August 2008
Debenture
Delivered: 5 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 overseas 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…
15 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 29 February 2012
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1997
Composite guarantee and mortgage debenture
Delivered: 5 April 1997
Status: Satisfied on 14 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: And all that f/h property situated at davy road doncaster…
25 March 1997
Guarantee and debenture
Delivered: 2 April 1997
Status: Satisfied on 14 September 2005
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
21 June 1976
Legal charge
Delivered: 29 June 1976
Status: Satisfied on 19 March 1994
Persons entitled: Barclays Bank PLC
Description: 2.21 acres - old denaby nr doncaster south yorkshire lying…
21 June 1976
Legal charge
Delivered: 29 June 1976
Status: Satisfied on 26 March 1997
Persons entitled: Barclays Bank PLC
Description: Bramley brook works moor lane bramley rolherham south…

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