MONOPOL HOLDINGS LIMITED
LIVERPOOL DOUBLESPARE LIMITED

Hellopages » Merseyside » Liverpool » L1 4AA

Company number 02305629
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address 1 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Accounts for a small company made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of MONOPOL HOLDINGS LIMITED are www.monopolholdings.co.uk, and www.monopol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 02305629. Monopol Holdings Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Monopol Holdings 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 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 HALFORD, Philip George has been resigned. Director HALFORD, Philip George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILLBANKS, Cecilia Anne
Appointed Date: 08 September 2005
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
GILLBANKS, David Alexander
Resigned: 30 September 2014
Appointed Date: 20 June 2010
86 years old

Director
GILLBANKS, David Alexander
Resigned: 28 February 2007
86 years old

Director
GILLBANKS, Frances Jean
Resigned: 08 April 2005
86 years old

Director
GILLBANKS, Matthew Alexander Scott
Resigned: 20 June 2010
Appointed Date: 31 March 1998
61 years old

Director
HALFORD, Philip George
Resigned: 18 November 2013
Appointed Date: 19 September 2011
72 years old

Director
HALFORD, Philip George
Resigned: 20 June 2010
Appointed Date: 27 July 2007
72 years old

MONOPOL HOLDINGS LIMITED Events

22 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

08 May 2016
Accounts for a small company made up to 31 July 2015
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
21 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000

21 Apr 2015
Termination of appointment of a secretary
...
... and 87 more events
23 Jan 1989
Director resigned;new director appointed

23 Jan 1989
Registered office changed on 23/01/89 from: 2 baches street london N1 6UB

10 Jan 1989
Memorandum and Articles of Association

10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1988
Incorporation

MONOPOL HOLDINGS LIMITED Charges

22 March 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The l/h property k/a apartments 16 28 29 and 30 and retail…
6 August 1991
Mortgage debenture
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…