MONARCH 2011 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NU

Company number 07779279
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,000,001 ; Satisfaction of charge 077792790004 in full. The most likely internet sites of MONARCH 2011 LIMITED are www.monarch2011.co.uk, and www.monarch-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Monarch 2011 Limited is a Private Limited Company. The company registration number is 07779279. Monarch 2011 Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Monarch 2011 Limited is Prospect House Prospect Way London Luton Airport Luton Bedfordshire Lu2 9nu. . LINGARD, Andrew is a Secretary of the company. BENNETT, Christopher John is a Director of the company. SWAFFIELD, Andrew John is a Director of the company. Secretary ATKINSON, Geoffrey has been resigned. Secretary MARRAY, John has been resigned. Director CLIFFORD, Conrad Frederick James has been resigned. Director LAVERY, Andrew Charles has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PALMER, Robert Michael has been resigned. Director RAWLINSON, David Iain has been resigned. Director TUCKER, Simon Patrick has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
LINGARD, Andrew
Appointed Date: 01 June 2015
Director
BENNETT, Christopher John
Appointed Date: 28 January 2016
60 years old
Director
SWAFFIELD, Andrew John
Appointed Date: 10 September 2014
58 years old

Resigned Directors

Secretary
ATKINSON, Geoffrey
Resigned: 06 February 2012
Appointed Date: 19 September 2011
Secretary
MARRAY, John
Resigned: 10 November 2014
Appointed Date: 07 February 2012
Director
CLIFFORD, Conrad Frederick James
Resigned: 14 November 2011
Appointed Date: 19 September 2011
67 years old
Director
LAVERY, Andrew Charles
Resigned: 02 January 2015
Appointed Date: 25 June 2014
61 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 28 January 2016
Appointed Date: 02 January 2015
64 years old
Director
PALMER, Robert Michael
Resigned: 19 May 2014
Appointed Date: 11 October 2012
59 years old
Director
RAWLINSON, David Iain
Resigned: 20 August 2014
Appointed Date: 20 March 2012
67 years old
Director
TUCKER, Simon Patrick
Resigned: 16 March 2012
Appointed Date: 19 September 2011
65 years old

MONARCH 2011 LIMITED Events

20 Jun 2016
Full accounts made up to 31 October 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20,000,001
14 Apr 2016
Satisfaction of charge 077792790004 in full
23 Feb 2016
Appointment of Mr Christopher John Bennett as a director on 28 January 2016
23 Feb 2016
Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016
...
... and 27 more events
17 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 20,000,001
15 Nov 2011
Termination of appointment of Conrad Clifford as a director
15 Nov 2011
Current accounting period extended from 30 September 2012 to 31 October 2012
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONARCH 2011 LIMITED Charges

7 November 2014
Charge code 0777 9279 0004
Delivered: 14 November 2014
Status: Satisfied on 14 April 2016
Persons entitled: Richard Trevor Relton Jackson as Trustee of the Air Travel Trust Michael Medlicott as Trustee of the Air Travel Trust Christine Jesnick as Trustee of the Air Travel Trust Catherine Ruth Staples as Trustee of the Air Travel Trust
Description: Contains fixed charge…
24 October 2014
Charge code 0777 9279 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Petrol Jersey Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0777 9279 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
Description: Contains fixed charge…
14 November 2011
Charge over shares
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Amerald Investments N.V.
Description: First fixed charge all its right title and interest in and…

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