MONKSOFT LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9RZ

Company number 02315916
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address BELMONT ABBEY, HEREFORD, HR2 9RZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MONKSOFT LIMITED are www.monksoft.co.uk, and www.monksoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Monksoft Limited is a Private Limited Company. The company registration number is 02315916. Monksoft Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Monksoft Limited is Belmont Abbey Hereford Hr2 9rz. . HAYWARD, Edmund Richard is a Secretary of the company. HAYWARD, Edmund Richard is a Director of the company. STONHAM, Paul, Rev is a Director of the company. WETZ, Nicholas, Rev is a Director of the company. Secretary HUBERT, John Martyn has been resigned. Secretary KING, Michael John Cape has been resigned. Director CARNEY, Mark Matthew, Very Reverend has been resigned. Director HUBERT, John Martyn has been resigned. Director JABALE, Mark, Right Rev has been resigned. Director KING, Michael John Cape has been resigned. Director OWEN, Susan has been resigned. Director REES, Alan, Right Reverend has been resigned. Director SIMONS, Richard, Rev has been resigned. Director STONHAM, Paul, Rev has been resigned. Director THOMAS, Brendan, Rev has been resigned. Director WETZ, Nicholas, Rev has been resigned. Director WETZ, Nicholas, Rev has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAYWARD, Edmund Richard
Appointed Date: 30 April 2004

Director
HAYWARD, Edmund Richard
Appointed Date: 30 April 2004
69 years old

Director
STONHAM, Paul, Rev
Appointed Date: 26 June 2008
78 years old

Director
WETZ, Nicholas, Rev
Appointed Date: 31 August 2011
64 years old

Resigned Directors

Secretary
HUBERT, John Martyn
Resigned: 31 August 1996

Secretary
KING, Michael John Cape
Resigned: 30 April 2004
Appointed Date: 01 September 1996

Director
CARNEY, Mark Matthew, Very Reverend
Resigned: 25 May 2005
Appointed Date: 30 April 2004
60 years old

Director
HUBERT, John Martyn
Resigned: 31 August 1994
81 years old

Director
JABALE, Mark, Right Rev
Resigned: 27 November 2000
92 years old

Director
KING, Michael John Cape
Resigned: 30 April 2004
Appointed Date: 28 July 1997
77 years old

Director
OWEN, Susan
Resigned: 05 February 2007
Appointed Date: 25 May 2005
63 years old

Director
REES, Alan, Right Reverend
Resigned: 31 August 1994
84 years old

Director
SIMONS, Richard, Rev
Resigned: 05 February 2007
Appointed Date: 25 May 2005
58 years old

Director
STONHAM, Paul, Rev
Resigned: 05 February 2007
Appointed Date: 16 February 2001
78 years old

Director
THOMAS, Brendan, Rev
Resigned: 26 June 2008
Appointed Date: 05 February 2007
61 years old

Director
WETZ, Nicholas, Rev
Resigned: 26 June 2008
Appointed Date: 05 February 2007
64 years old

Director
WETZ, Nicholas, Rev
Resigned: 31 March 2005
Appointed Date: 01 September 1994
64 years old

Persons With Significant Control

Belmont Abbey General Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONKSOFT LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000

25 Feb 2015
Accounts for a small company made up to 31 August 2014
...
... and 86 more events
23 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Oct 1990
Return made up to 19/06/90; full list of members

19 Apr 1989
Registered office changed on 19/04/89 from: belmont abbey hereford HR2 9RZ

01 Dec 1988
Secretary resigned;new secretary appointed

11 Nov 1988
Incorporation

MONKSOFT LIMITED Charges

18 January 1999
Debenture
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Belmont Abbey Trustees
Description: Fixed and floating charges over the undertaking and all…