MONSTA HOLDINGS LIMITED
HINCKLEY NO. 430 LEICESTER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 04094896
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address OUTERSOLE HOUSE, 1 WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 28 February 2017; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr David John Riddiford as a director on 19 December 2016. The most likely internet sites of MONSTA HOLDINGS LIMITED are www.monstaholdings.co.uk, and www.monsta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monsta Holdings Limited is a Private Limited Company. The company registration number is 04094896. Monsta Holdings Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Monsta Holdings Limited is Outersole House 1 Wheatfield Way Hinckley Leicestershire England Le10 1yg. . KILLICK, Michael David is a Director of the company. RIDDIFORD, David John is a Director of the company. Secretary BARTLE, Kenneth has been resigned. Secretary BURTON, Miranda Elizabeth has been resigned. Secretary JOHNSON, David Edward has been resigned. Secretary TODD, Jeremy has been resigned. Secretary TODD, Jeremy has been resigned. Secretary WHITE, Andrew Robert has been resigned. Director BARTLE, Kenneth has been resigned. Director BARTLE, Kenneth has been resigned. Director BOOT, Terry Michael has been resigned. Director COORENS, Eric Maria Hendrikus has been resigned. Director DE MOOR, Frank Karel has been resigned. Director HUNEN, Peter Therese Antoon has been resigned. Director JELINEK, Vaclav has been resigned. Director NOBLE, Alison Jane Bennett has been resigned. Director PHILLIPS, Peter John has been resigned. Director PHILLIPS, Peter John has been resigned. Director PRATT, Nicola Amy has been resigned. Director SHORT, David Robert has been resigned. Director STRIJBOS, Theodorus Leonardus has been resigned. Director TODD, Jeremy has been resigned. Director WATKINSON, John Dudley has been resigned. Director WHITE, Andrew Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KILLICK, Michael David
Appointed Date: 14 March 2016
63 years old
Director
RIDDIFORD, David John
Appointed Date: 19 December 2016
71 years old

Resigned Directors

Secretary
BARTLE, Kenneth
Resigned: 22 February 2001
Appointed Date: 15 January 2001
Secretary
BURTON, Miranda Elizabeth
Resigned: 15 January 2001
Appointed Date: 23 October 2000
Secretary
JOHNSON, David Edward
Resigned: 31 July 2006
Appointed Date: 22 February 2001
Secretary
TODD, Jeremy
Resigned: 11 April 2011
Appointed Date: 31 July 2006
Secretary
TODD, Jeremy
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Secretary
WHITE, Andrew Robert
Resigned: 28 February 2012
Appointed Date: 11 April 2011
Director
BARTLE, Kenneth
Resigned: 29 February 2012
Appointed Date: 01 October 2009
95 years old
Director
BARTLE, Kenneth
Resigned: 26 September 2008
Appointed Date: 15 January 2001
95 years old
Director
BOOT, Terry Michael
Resigned: 14 March 2016
Appointed Date: 02 December 2013
61 years old
Director
COORENS, Eric Maria Hendrikus
Resigned: 16 June 2014
Appointed Date: 14 April 2011
61 years old
Director
DE MOOR, Frank Karel
Resigned: 16 June 2014
Appointed Date: 14 April 2011
63 years old
Director
HUNEN, Peter Therese Antoon
Resigned: 16 June 2014
Appointed Date: 14 April 2011
66 years old
Director
JELINEK, Vaclav
Resigned: 21 January 2008
Appointed Date: 09 November 2005
75 years old
Director
NOBLE, Alison Jane Bennett
Resigned: 09 January 2014
Appointed Date: 09 November 2005
61 years old
Director
PHILLIPS, Peter John
Resigned: 14 April 2011
Appointed Date: 01 October 2009
75 years old
Director
PHILLIPS, Peter John
Resigned: 26 September 2008
Appointed Date: 15 January 2001
75 years old
Director
PRATT, Nicola Amy
Resigned: 15 January 2001
Appointed Date: 23 October 2000
50 years old
Director
SHORT, David Robert
Resigned: 06 October 2016
Appointed Date: 02 December 2013
62 years old
Director
STRIJBOS, Theodorus Leonardus
Resigned: 16 June 2014
Appointed Date: 14 April 2011
66 years old
Director
TODD, Jeremy
Resigned: 11 April 2011
Appointed Date: 09 November 2005
57 years old
Director
WATKINSON, John Dudley
Resigned: 13 September 2008
Appointed Date: 09 November 2005
63 years old
Director
WHITE, Andrew Robert
Resigned: 19 December 2014
Appointed Date: 01 October 2009
56 years old

Persons With Significant Control

Outersole Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONSTA HOLDINGS LIMITED Events

01 Feb 2017
Current accounting period extended from 31 December 2016 to 28 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 December 2015
19 Dec 2016
Appointment of Mr David John Riddiford as a director on 19 December 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Oct 2016
Termination of appointment of David Robert Short as a director on 6 October 2016
...
... and 137 more events
18 Jan 2001
New director appointed
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
28 Dec 2000
Company name changed no. 430 leicester LIMITED\certificate issued on 29/12/00
23 Oct 2000
Incorporation

MONSTA HOLDINGS LIMITED Charges

22 September 2016
Charge code 0409 4896 0012
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Alteri Europe, L.P.
Description: Contains fixed charge…
15 February 2016
Charge code 0409 4896 0011
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Alteri Europe L.P. (The Security Agent)
Description: Contains fixed charge…
26 October 2015
Charge code 0409 4896 0010
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Alteri Europe L.P. (As Security Agent)
Description: Contains fixed charge…
26 October 2015
Charge code 0409 4896 0009
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P. (As Security Agent)
Description: Contains fixed charge…
14 November 2014
Charge code 0409 4896 0008
Delivered: 25 November 2014
Status: Satisfied on 30 October 2015
Persons entitled: Ing Bank N.V. (The "Security Agent") as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
17 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 20 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2005
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 16 November 2005
Status: Satisfied on 12 January 2011
Persons entitled: Barclays Bank PLC
Description: 2,500.000 ordinary shares of 5P each in the share capital…
9 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 12 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 7 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 12 March 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2001
Deed of debenture made between, amongst others, the company and the chargee
Delivered: 7 March 2001
Status: Satisfied on 24 December 2002
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2001
Floating charge
Delivered: 7 March 2001
Status: Satisfied on 5 November 2005
Persons entitled: Church & Co PLC
Description: Floating charge. Undertaking and all property and assets.

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