MONOCON OVERSEAS LIMITED
DONCASTER PIPERGLEN LIMITED

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Company number 03371095
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address MONOCON OFFICE DAVY ROAD, OLD DENABY, DONCASTER, SOUTH YORKSHIRE, DN12 4LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Manoj Rakhecha as a director on 10 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 . The most likely internet sites of MONOCON OVERSEAS LIMITED are www.monoconoverseas.co.uk, and www.monocon-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Monocon Overseas Limited is a Private Limited Company. The company registration number is 03371095. Monocon Overseas Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Monocon Overseas Limited is Monocon Office Davy Road Old Denaby Doncaster South Yorkshire Dn12 4lq. . PARAKH, Dheeraj is a Secretary of the company. BAJORIA, Mihir Prakash is a Director of the company. PARAKH, Dheeraj is a Director of the company. RAKHECHA, Manoj is a Director of the company. Secretary BELTON, David Charles has been resigned. Secretary CHHAWCHHARIA, Ashish has been resigned. Secretary COCKING, Steven has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AGARWAL, Rajesh has been resigned. Director ATTWOOD, Roger Neil has been resigned. Director BAJORIA, Pradeep has been resigned. Director BRUNDELL, Jamie Keith has been resigned. Director CHHAWCHHARIA, Ashish has been resigned. Director COCKING, Steven has been resigned. Director KINGSTON, John has been resigned. Director SANSBY, Brian has been resigned. Director SCHUEPPERT, Charles Clancy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARAKH, Dheeraj
Appointed Date: 01 February 2016
Director
BAJORIA, Mihir Prakash
Appointed Date: 02 February 2010
40 years old
Director
PARAKH, Dheeraj
Appointed Date: 01 February 2016
47 years old
Director
RAKHECHA, Manoj
Appointed Date: 10 November 2016
48 years old

Resigned Directors

Secretary
BELTON, David Charles
Resigned: 12 September 2005
Appointed Date: 15 May 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
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 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: 15 May 1997
81 years old
Director
BAJORIA, Pradeep
Resigned: 22 March 2010
Appointed Date: 10 September 2005
65 years old
Director
BRUNDELL, Jamie Keith
Resigned: 31 January 2004
Appointed Date: 01 April 2003
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: 02 February 2010
52 years old
Director
KINGSTON, John
Resigned: 30 November 2008
Appointed Date: 10 September 2005
72 years old
Director
SANSBY, Brian
Resigned: 31 October 2000
Appointed Date: 15 May 1997
86 years old
Director
SCHUEPPERT, Charles Clancy
Resigned: 10 September 2005
Appointed Date: 18 February 2004
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

MONOCON OVERSEAS LIMITED Events

09 Jan 2017
Appointment of Mr Manoj Rakhecha as a director on 10 November 2016
27 Jul 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
17 Feb 2016
Termination of appointment of a secretary
16 Feb 2016
Appointment of Mr Dheeraj Parakh as a director on 1 February 2016
...
... and 80 more events
13 Jun 1997
New director appointed
13 Jun 1997
Director resigned
13 Jun 1997
Secretary resigned
13 Jun 1997
Registered office changed on 13/06/97 from: 12 york place leeds LS1 2DS
15 May 1997
Incorporation

MONOCON OVERSEAS LIMITED Charges

5 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2004
Equity interests pledge agreement
Delivered: 25 June 2004
Status: Satisfied on 14 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged interests being all of the company's rights and…
12 September 2002
Deed of accession to a composite guarantee and mortgage debenture
Delivered: 19 September 2002
Status: Satisfied on 14 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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