MONE BROS. CIVIL ENGINEERING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 8RU

Company number 01785004
Status Active
Incorporation Date 23 January 1984
Company Type Private Limited Company
Address ALBERT ROAD, MORLEY, LEEDS, LS27 8RU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Michael Coleman as a director on 27 January 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MONE BROS. CIVIL ENGINEERING LIMITED are www.monebroscivilengineering.co.uk, and www.mone-bros-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.4 miles; to Menston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mone Bros Civil Engineering Limited is a Private Limited Company. The company registration number is 01785004. Mone Bros Civil Engineering Limited has been working since 23 January 1984. The present status of the company is Active. The registered address of Mone Bros Civil Engineering Limited is Albert Road Morley Leeds Ls27 8ru. . MONE, Philip Andrew is a Secretary of the company. COLEMAN, Michael is a Director of the company. MONE, James Kevin is a Director of the company. MONE, James is a Director of the company. MONE, John is a Director of the company. MONE, Philip Andrew is a Director of the company. Secretary EVANS, David Martin has been resigned. Secretary MONE, Philip has been resigned. Director MONE, Philip has been resigned. Director O'BRIEN, Adrian Thomas has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MONE, Philip Andrew
Appointed Date: 31 January 2004
Director
COLEMAN, Michael
Appointed Date: 27 January 2017
54 years old
Director
MONE, James Kevin
Appointed Date: 01 October 1997
60 years old
Director
MONE, James

83 years old
Director
MONE, John
Appointed Date: 20 December 1983
83 years old
Director
MONE, Philip Andrew
Appointed Date: 01 October 1997
59 years old

Resigned Directors

Secretary
EVANS, David Martin
Resigned: 31 January 2004
Appointed Date: 01 February 2003
Secretary
MONE, Philip
Resigned: 31 January 2003
Director
MONE, Philip
Resigned: 31 January 2003
94 years old
Director
O'BRIEN, Adrian Thomas
Resigned: 31 December 2000
85 years old

Persons With Significant Control

Mr John Mone
Notified on: 20 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mone
Notified on: 20 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONE BROS. CIVIL ENGINEERING LIMITED Events

27 Jan 2017
Appointment of Mr Michael Coleman as a director on 27 January 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 99
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
12 Feb 1988
Return made up to 17/10/87; full list of members
23 Oct 1986
Accounts for a small company made up to 31 October 1985
23 Oct 1986
Return made up to 21/07/86; full list of members
23 Jan 1984
Certificate of incorporation
23 Jan 1984
Incorporation

MONE BROS. CIVIL ENGINEERING LIMITED Charges

17 August 2000
Guarantee and debenture by the company and mone brothers (properties) limited, mone brothers limited and mone brothers excavations limited
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1992
Legal charge
Delivered: 15 December 1992
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Agreement to tip at land situate between bradford/leeds…
29 September 1989
Mortgage
Delivered: 3 October 1989
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Licence relating to tipping rights at thorpe quarry thorpe…
17 May 1986
Debenture
Delivered: 23 May 1986
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank Public Limited Company
Description: Including trade fixtures. Fixed and floating charges over…

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