MONOPOL ENTERPRISES LIMITED
LIVERPOOL MONOPOL HOLDINGS LIMITED

Hellopages » Merseyside » Liverpool » L1 4AA

Company number 01421190
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address 1 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 144,000 . The most likely internet sites of MONOPOL ENTERPRISES LIMITED are www.monopolenterprises.co.uk, and www.monopol-enterprises.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 Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monopol Enterprises Limited is a Private Limited Company. The company registration number is 01421190. Monopol Enterprises Limited has been working since 18 May 1979. The present status of the company is Active. The registered address of Monopol Enterprises Limited is 1 Duke Street Liverpool Merseyside L1 4aa. . GILLBANKS, Cecilia Anne is a Director of the company. GILLBANKS, Daniel Alexander is a Director of the company. Secretary DOWNEY, James Andrew has been resigned. Secretary HUGHES, Michael Thornton has been resigned. Director BURDIS, Peter has been resigned. Director DOWNEY, James Andrew has been resigned. Director GILLBANKS, Cecilia Anne has been resigned. Director GILLBANKS, David Alexander has been resigned. Director GILLBANKS, David Alexander has been resigned. Director GILLBANKS, Frances Jean has been resigned. Director GILLBANKS, Matthew Alexander Scott has been resigned. Director GILLBANKS, Ruth Josephine has been resigned. Director HALFORD, Philip George has been resigned. Director HUGHES, Michael Thornton has been resigned. Director MCGRATH, Adrian Joseph has been resigned. Director WEINBERGER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILLBANKS, Cecilia Anne
Appointed Date: 20 June 2010
69 years old
Director
GILLBANKS, Daniel Alexander
Appointed Date: 20 October 2014
31 years old

Resigned Directors

Secretary
DOWNEY, James Andrew
Resigned: 25 March 2015
Appointed Date: 24 October 2000
Secretary
HUGHES, Michael Thornton
Resigned: 24 October 2000
Director
BURDIS, Peter
Resigned: 15 December 1994
87 years old
Director
DOWNEY, James Andrew
Resigned: 15 June 2012
Appointed Date: 03 April 2012
61 years old
Director
GILLBANKS, Cecilia Anne
Resigned: 31 December 2010
Appointed Date: 07 September 2005
69 years old
Director
GILLBANKS, David Alexander
Resigned: 30 September 2014
Appointed Date: 20 June 2010
86 years old
Director
GILLBANKS, David Alexander
Resigned: 03 April 1998
86 years old
Director
GILLBANKS, Frances Jean
Resigned: 08 April 2005
Appointed Date: 01 July 1998
86 years old
Director
GILLBANKS, Matthew Alexander Scott
Resigned: 20 June 2011
Appointed Date: 31 March 1998
61 years old
Director
GILLBANKS, Ruth Josephine
Resigned: 31 December 2010
Appointed Date: 20 December 2000
59 years old
Director
HALFORD, Philip George
Resigned: 31 December 2010
Appointed Date: 01 March 2007
72 years old
Director
HUGHES, Michael Thornton
Resigned: 24 October 2000
82 years old
Director
MCGRATH, Adrian Joseph
Resigned: 20 November 1990
84 years old
Director
WEINBERGER, Peter
Resigned: 30 June 1997
84 years old

Persons With Significant Control

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

MONOPOL ENTERPRISES LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 144,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Apr 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 144,000
...
... and 119 more events
24 Sep 1986
Return made up to 16/01/86; full list of members
01 Feb 1986
Full accounts made up to 31 July 1985
22 Dec 1979
Memorandum and Articles of Association
21 Dec 1979
Articles of association
10 May 1979
Certificate of incorporation

MONOPOL ENTERPRISES LIMITED Charges

6 May 2003
Legal charge
Delivered: 23 May 2003
Status: Satisfied on 10 July 2006
Persons entitled: National Westminster Bank PLC
Description: Capitol trading park kirkby bank road knowsley merseyside…
22 June 1987
Mortgage debenture
Delivered: 26 June 1987
Status: Satisfied on 10 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1983
Fixed and floating charge
Delivered: 28 November 1983
Status: Satisfied on 20 July 1987
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
27 July 1981
Charge
Delivered: 3 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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