MONE BROTHERS (PROPERTIES) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS27 8RU

Company number 01428512
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address ALBERT ROAD, MORLEY LEEDS, WEST YORKSHIRE, LS27 8RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Michael Coleman as a director on 27 January 2017; Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of MONE BROTHERS (PROPERTIES) LIMITED are www.monebrothersproperties.co.uk, and www.mone-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six 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 Properties Limited is a Private Limited Company. The company registration number is 01428512. Mone Brothers Properties Limited has been working since 12 June 1979. The present status of the company is Active. The registered address of Mone Brothers Properties Limited is Albert Road Morley Leeds West Yorkshire 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. The company operates in "Development of building projects".


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 August 2011
60 years old
Director
MONE, James
Appointed Date: 30 April 1979
83 years old
Director
MONE, John

83 years old
Director
MONE, Philip Andrew
Appointed Date: 01 August 2011
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

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 (PROPERTIES) LIMITED Events

27 Jan 2017
Appointment of Mr Michael Coleman as a director on 27 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
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
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
26 Nov 1986
Registered office changed on 26/11/86 from: star garages gelderd road birstall batley, yorkshire
23 Oct 1986
Accounts for a small company made up to 31 October 1985
23 May 1986
Gazettable document
23 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jun 1979
Certificate of incorporation

MONE BROTHERS (PROPERTIES) LIMITED Charges

30 June 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land off ashfield way, whitehall road…
6 October 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to black hill quarry comprising part of t/n…
6 October 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at haincliffe road keighley west yorkshire.
6 October 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of albert rd,morley;…
17 August 2000
Guarantee and debenture by the company and mone brothers 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…
7 December 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Land at haincliffe road keighley west yorkshire. Assigns…
14 April 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Land on the west side of arthington road adel leeds west…
18 August 1988
Memorandum under seal of deposit of title deeds with undertaking to execute legal mortgage
Delivered: 8 September 1988
Status: Satisfied on 6 October 1990
Persons entitled: Governor and Company of the Bank of Ireland
Description: All that land & buildings to the east side of brandlesholme…
26 February 1988
Legal charge
Delivered: 1 March 1988
Status: Satisfied on 8 April 1991
Persons entitled: Yorkshire Bank PLC
Description: F/H land off whitehall road, farnley, leeds, west yorkshire…
24 April 1987
Legal mortgage
Delivered: 27 April 1987
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Disused railway line between woodhill road and…
12 August 1981
Deed
Delivered: 21 August 1981
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank Limited
Description: 55.98 acres of land in kings rd & arlington rd adel leeds…
16 April 1981
Legal charge
Delivered: 23 April 1981
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank LTD
Description: F/Hold land situate at albert rd morley. West yorkshire…
17 March 1981
Debenture
Delivered: 24 March 1981
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank Limited
Description: Fixed & floating charge over the undertaking and all…
16 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 8 June 2001
Persons entitled: Yorkshire Bank LTD
Description: F/Hold parcel of land 55.98 acres or thereabouts adjoining…

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