MONE BROTHERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 8RU

Company number 00992477
Status Active
Incorporation Date 22 October 1970
Company Type Private Limited Company
Address ALBERT ROAD, MORLEY, LEEDS, LS27 8RU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-eight 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; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MONE BROTHERS LIMITED are www.monebrothers.co.uk, and www.mone-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one 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 Brothers Limited is a Private Limited Company. The company registration number is 00992477. Mone Brothers Limited has been working since 22 October 1970. The present status of the company is Active. The registered address of Mone Brothers 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. SLATER, Andrew is a Director of the company. Secretary EVANS, David Martin has been resigned. Secretary MONE, Philip has been resigned. Director EVANS, David Martin has been resigned. Director MONE, Philip has been resigned. Director NEAL, Martin Ronald has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


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
Appointed Date: 22 October 1970
83 years old
Director
MONE, John

83 years old
Director
MONE, Philip Andrew
Appointed Date: 01 October 1997
59 years old
Director
SLATER, Andrew
Appointed Date: 16 March 2012
61 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
EVANS, David Martin
Resigned: 31 December 2000
Appointed Date: 05 December 1994
77 years old
Director
MONE, Philip
Resigned: 31 January 2003
94 years old
Director
NEAL, Martin Ronald
Resigned: 25 February 1994
80 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 BROTHERS 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
Accounts for a small company 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 8,166
15 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 88 more events
23 Oct 1986
Accounts for a small company made up to 31 October 1985
23 Oct 1986
Return made up to 22/09/86; full list of members
30 May 1986
Return made up to 27/11/85; full list of members
22 Oct 1970
Certificate of incorporation
22 Oct 1970
Incorporation

MONE BROTHERS LIMITED Charges

17 August 2000
Guarantee and debenture by the company and mone brothers (properties) limited, mone brothers excavations limited and mone bros. Civil engineering limited
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 20 June 2013
Persons entitled: Mone Bros Excavations LTD Retirement Benefits Scheme
Description: .. fixed and floating charges over the undertaking and all…
1 June 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 9 February 1998
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
16 May 1991
Credit agreement
Delivered: 29 May 1991
Status: Satisfied on 20 June 2013
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
2 June 1988
Chattels mortgage
Delivered: 7 June 1988
Status: Satisfied on 30 April 1991
Persons entitled: Forward Trust Limited
Description: 1 ford D1210 road sweeper reg. No uub 586W 1 cargo 1311…
17 May 1986
Deed
Delivered: 23 May 1986
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank Public Limited Company
Description: All the property from time to time comprised in the…
1 March 1977
Debenture
Delivered: 5 April 1977
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank Limited
Description: The f/h land in or near valley road at morley now within…

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