MONARCH PERSONNEL (REFUELING) LIMITED
MANCHESTER

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Company number 05540808
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH LLP CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 3WR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015. The most likely internet sites of MONARCH PERSONNEL (REFUELING) LIMITED are www.monarchpersonnelrefueling.co.uk, and www.monarch-personnel-refueling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Personnel Refueling Limited is a Private Limited Company. The company registration number is 05540808. Monarch Personnel Refueling Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Monarch Personnel Refueling Limited is Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester United Kingdom M3 3wr. . STEED, Pamela is a Secretary of the company. STEED, Alistair John is a Director of the company. STEED, Craig Alistair is a Director of the company. STEED, Pamela is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
STEED, Pamela
Appointed Date: 18 August 2005
Director
STEED, Alistair John
Appointed Date: 18 August 2005
68 years old
Director
STEED, Craig Alistair
Appointed Date: 05 September 2005
49 years old
Director
STEED, Pamela
Appointed Date: 18 August 2005
67 years old

Persons With Significant Control

Mr Alistair John Steed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Steed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monarch Personnel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONARCH PERSONNEL (REFUELING) LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
11 Sep 2015
Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
24 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 28 more events
27 Apr 2006
Particulars of mortgage/charge
23 Sep 2005
Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
13 Sep 2005
New director appointed
18 Aug 2005
Incorporation

MONARCH PERSONNEL (REFUELING) LIMITED Charges

31 December 2007
Floating charge (all assets)
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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