SJS MONA LIMITED
FLINTSHIRE BRYNIAU 4 LIMITED

Hellopages » Flintshire » Flintshire » CH6 5BL

Company number 05366560
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900 . The most likely internet sites of SJS MONA LIMITED are www.sjsmona.co.uk, and www.sjs-mona.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. Sjs Mona Limited is a Private Limited Company. The company registration number is 05366560. Sjs Mona Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Sjs Mona Limited is 41 Chester Street Flint Flintshire Ch6 5bl. The company`s financial liabilities are £633.66k. It is £-2.43k against last year. The cash in hand is £31.22k. It is £1.15k against last year. And the total assets are £671.01k, which is £-1k against last year. ASTBURY, Susan Jane is a Director of the company. BROOKE, Judith Louise is a Director of the company. DAVIES, Rhys is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Buying and selling of own real estate".


sjs mona Key Finiance

LIABILITIES £633.66k
-1%
CASH £31.22k
+3%
TOTAL ASSETS £671.01k
-1%
All Financial Figures

Current Directors

Director
ASTBURY, Susan Jane
Appointed Date: 26 May 2005
64 years old

Director
BROOKE, Judith Louise
Appointed Date: 26 May 2005
56 years old

Director
DAVIES, Rhys
Appointed Date: 23 June 2005
58 years old

Resigned Directors

Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 16 February 2010
Appointed Date: 16 February 2005

Director
JONES, Michael Georgieff
Resigned: 26 May 2005
Appointed Date: 16 February 2005
82 years old

Persons With Significant Control

Mr Rhys Meirion Davies
Notified on: 16 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SJS MONA LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 900

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 900

...
... and 28 more events
08 Jun 2005
Director resigned
08 Jun 2005
New director appointed
08 Jun 2005
New director appointed
25 May 2005
Company name changed bryniau 4 LIMITED\certificate issued on 25/05/05
16 Feb 2005
Incorporation

SJS MONA LIMITED Charges

26 April 2012
Mortgage debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Llys marquis holyhead road llanfair pg t/no WA919805 fixed…
26 April 2012
Deed of legal mortgage
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Formerly k/a mona house but now k/s llys marquis flats…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Legal mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mona house holyhead road llanfairpwll. With the benefit…