MONKS & MABERLY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX
Company number 01409025
Status Active
Incorporation Date 12 January 1979
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MONKS & MABERLY LIMITED are www.monksmaberly.co.uk, and www.monks-maberly.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Monks Maberly Limited is a Private Limited Company. The company registration number is 01409025. Monks Maberly Limited has been working since 12 January 1979. The present status of the company is Active. The registered address of Monks Maberly Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . WHEELER, Andrew Charles is a Secretary of the company. MONKS, David is a Director of the company. MONKS, Tom is a Director of the company. RODGERS, John Charles Bryden is a Director of the company. WHEELER, Andrew Charles is a Director of the company. Secretary RODGERS, John Charles Bryden has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
WHEELER, Andrew Charles
Appointed Date: 01 May 2000
Director
MONKS, David

72 years old
Director
MONKS, Tom

101 years old
Director
RODGERS, John Charles Bryden

61 years old
Director
WHEELER, Andrew Charles
Appointed Date: 17 February 1995
60 years old

Resigned Directors

Secretary
RODGERS, John Charles Bryden
Resigned: 01 May 2000

Persons With Significant Control

Mr Tom Monks
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Monks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Bryden Rodgers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKS & MABERLY LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
18 Mar 1987
Accounts for a small company made up to 30 April 1986
18 Mar 1987
Return made up to 02/02/87; full list of members
25 Sep 1986
Director resigned;new director appointed
20 May 1986
Accounts for a small company made up to 30 April 1985
20 May 1986
Return made up to 15/04/86; full list of members

MONKS & MABERLY LIMITED Charges

24 February 1992
Legal charge
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 west hampstead mews camden london t/n ln 66050.
21 March 1991
Legal charge
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 year lease of mitre printing works gibson street nelson…
5 July 1990
Debenture
Delivered: 12 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1988
Legal charge
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mitre printing works, gibson street nelson lancashire.

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