MONO EQUIPMENT LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2HZ

Company number 00537004
Status Active
Incorporation Date 17 August 1954
Company Type Private Limited Company
Address 9 BRYGGEN ROAD, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 33,968 . The most likely internet sites of MONO EQUIPMENT LIMITED are www.monoequipment.co.uk, and www.mono-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Watlington Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mono Equipment Limited is a Private Limited Company. The company registration number is 00537004. Mono Equipment Limited has been working since 17 August 1954. The present status of the company is Active. The registered address of Mono Equipment Limited is 9 Bryggen Road North Lynn Industrial Estate King S Lynn Norfolk Pe30 2hz. . SMITH, Timothy Simon is a Secretary of the company. RALLO, Vincenzo is a Director of the company. SMITH, Timothy Simon is a Director of the company. Secretary JONES, Sian Marie has been resigned. Secretary NEW SHELDON LIMITED has been resigned. Director GROOMBRIDGE, Geoffrey Albert Thomas has been resigned. Director HARRIS, Raymond George has been resigned. Director HOLMES, Joseph Francis has been resigned. Director JONES, David Wyn has been resigned. Director MAY, Michael Hans has been resigned. Director MILFORD, Anthony Ian has been resigned. Director RENNIE, Stephen has been resigned. Director RENNIE, Stephen has been resigned. Director VIGLIONE, Angelo has been resigned. Director WATSON, Philip Leslie has been resigned. Director WILLIAMS, John Daniel Denzil has been resigned. Director AFG CORPORATE SERVICES LIMITED has been resigned. Director AFG NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Timothy Simon
Appointed Date: 18 December 2007
Director
RALLO, Vincenzo
Appointed Date: 15 November 2012
62 years old
Director
SMITH, Timothy Simon
Appointed Date: 18 December 2007
59 years old

Resigned Directors

Secretary
JONES, Sian Marie
Resigned: 21 July 2000
Secretary
NEW SHELDON LIMITED
Resigned: 18 December 2007
Appointed Date: 21 July 2000
Director
GROOMBRIDGE, Geoffrey Albert Thomas
Resigned: 04 August 1995
101 years old
Director
HARRIS, Raymond George
Resigned: 17 June 2003
Appointed Date: 21 July 2000
79 years old
Director
HOLMES, Joseph Francis
Resigned: 21 July 2000
Appointed Date: 05 January 1999
69 years old
Director
JONES, David Wyn
Resigned: 21 July 2000
74 years old
Director
MAY, Michael Hans
Resigned: 15 November 2012
Appointed Date: 31 March 2012
74 years old
Director
MILFORD, Anthony Ian
Resigned: 24 November 1997
Appointed Date: 03 August 1995
Director
RENNIE, Stephen
Resigned: 26 February 2008
Appointed Date: 18 December 2007
71 years old
Director
RENNIE, Stephen
Resigned: 17 June 2003
Appointed Date: 21 July 2000
71 years old
Director
VIGLIONE, Angelo
Resigned: 31 March 2012
Appointed Date: 22 February 2008
74 years old
Director
WATSON, Philip Leslie
Resigned: 17 June 2003
76 years old
Director
WILLIAMS, John Daniel Denzil
Resigned: 31 July 1995
96 years old
Director
AFG CORPORATE SERVICES LIMITED
Resigned: 18 December 2007
Appointed Date: 17 June 2003
Director
AFG NOMINEES LIMITED
Resigned: 18 December 2007
Appointed Date: 17 June 2003

Persons With Significant Control

Afe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONO EQUIPMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 33,968
29 Sep 2015
Registered office address changed from 35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ to 9 Bryggen Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2HZ on 29 September 2015
20 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 120 more events
03 Nov 1986
New director appointed
02 Aug 1986
Full accounts made up to 31 March 1985
18 Jul 1986
Return made up to 02/08/85; full list of members
21 Jun 1986
Director resigned
19 Aug 1983
Memorandum and Articles of Association

MONO EQUIPMENT LIMITED Charges

14 June 2000
Debenture
Delivered: 28 June 2000
Status: Satisfied on 30 August 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 8 June 1993
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as glanrhydw portantwn carmarthen…
26 March 1986
Chattel mortgage
Delivered: 3 April 1986
Status: Satisfied on 6 August 1992
Persons entitled: National Westminster Bank PLC
Description: Assignment of all fixed and loose plant and machinery as…
4 March 1985
Charge
Delivered: 13 March 1985
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts due or…
18 January 1973
Mortgage debenture
Delivered: 29 January 1973
Status: Satisfied on 30 August 2000
Persons entitled: National Westminster Bank
Description: Several properties (see doc 45 for full details). Floating…

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