MONCASTER WIRE PRODUCTS LIMITED
INDUSTRIAL ESTATE LOUTH MONCASTERS WIRE PRODUCTS LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 0YZ
Company number 02177443
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address CAVATORTA HOUSE, TATTERSHALL WAY FAIRFIELD, INDUSTRIAL ESTATE LOUTH, LINCOLNSHIRE, LN11 0YZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 630,001 . The most likely internet sites of MONCASTER WIRE PRODUCTS LIMITED are www.moncasterwireproducts.co.uk, and www.moncaster-wire-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Great Coates Rail Station is 14.4 miles; to Healing Rail Station is 15.3 miles; to Thorpe Culvert Rail Station is 19.8 miles; to Wainfleet Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moncaster Wire Products Limited is a Private Limited Company. The company registration number is 02177443. Moncaster Wire Products Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Moncaster Wire Products Limited is Cavatorta House Tattershall Way Fairfield Industrial Estate Louth Lincolnshire Ln11 0yz. . SWABY, Mark Alistair is a Secretary of the company. CAVATORTA, Giovanni is a Director of the company. SWABY, Mark Alistair is a Director of the company. Secretary FOXALL, Raymond has been resigned. Secretary HUTCHINSON, Kenneth Brian has been resigned. Director BAAS, Roel has been resigned. Director BACON, Michael John has been resigned. Director BURR, Christopher John has been resigned. Director HEIJWEGEN, Cor has been resigned. Director HORNE, John Leslie has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director MONCASTER, Roland Harold has been resigned. Director PITT, James William has been resigned. Director ROBINSON, Peter John has been resigned. Director VARESI, Giuseppe has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SWABY, Mark Alistair
Appointed Date: 01 February 2001

Director
CAVATORTA, Giovanni
Appointed Date: 15 February 2002
63 years old

Director
SWABY, Mark Alistair
Appointed Date: 01 November 1997
62 years old

Resigned Directors

Secretary
FOXALL, Raymond
Resigned: 03 May 2000

Secretary
HUTCHINSON, Kenneth Brian
Resigned: 28 January 2001
Appointed Date: 03 May 2000

Director
BAAS, Roel
Resigned: 31 July 2001
Appointed Date: 03 May 2000
69 years old

Director
BACON, Michael John
Resigned: 20 September 1993
Appointed Date: 03 December 1992
77 years old

Director
BURR, Christopher John
Resigned: 03 May 2000
Appointed Date: 23 May 1997
76 years old

Director
HEIJWEGEN, Cor
Resigned: 15 February 2002
Appointed Date: 03 May 2000
80 years old

Director
HORNE, John Leslie
Resigned: 01 February 1994
76 years old

Director
MARSHALL, Howard Cleveley
Resigned: 03 May 2000
82 years old

Director
MONCASTER, Roland Harold
Resigned: 23 May 1997
84 years old

Director
PITT, James William
Resigned: 30 September 1995
Appointed Date: 01 February 1994
78 years old

Director
ROBINSON, Peter John
Resigned: 03 December 1992
84 years old

Director
VARESI, Giuseppe
Resigned: 31 July 2002
Appointed Date: 15 February 2002
84 years old

MONCASTER WIRE PRODUCTS LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 630,001

16 Sep 2015
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 630,001

...
... and 122 more events
11 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Feb 1988
Registered office changed on 11/02/88 from: 2 baches street london N1 6UB

11 Feb 1988
Secretary resigned;new secretary appointed

11 Feb 1988
Director resigned;new director appointed

13 Oct 1987
Incorporation

MONCASTER WIRE PRODUCTS LIMITED Charges

9 September 2013
Charge code 0217 7443 0006
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Cavatorta house tattershall way fairfield industrial estate…
30 August 2013
Charge code 0217 7443 0005
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 7 August 2014
Persons entitled: National Westminster Bank PLC
Description: Marsh works belvoir way fairfield industrial estate louth…
24 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: Plots 34, 35 & part 40 fairgield industrial estate…
7 April 2000
Mortgage debenture
Delivered: 13 April 2000
Status: Satisfied on 6 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1988
Fixed and floating charge
Delivered: 7 March 1988
Status: Satisfied on 19 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…