MONARCH CARS (TAMWORTH) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8BA

Company number 02575157
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of MONARCH CARS (TAMWORTH) LIMITED are www.monarchcarstamworth.co.uk, and www.monarch-cars-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Wolverton Rail Station is 3.1 miles; to Bow Brickhill Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Cars Tamworth Limited is a Private Limited Company. The company registration number is 02575157. Monarch Cars Tamworth Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Monarch Cars Tamworth Limited is Delaware Drive Tongwell Milton Keynes Mk15 8ba. . LIPMAN, Jonathan Philip Reuben is a Secretary of the company. BRAGUGLIA, Vittorio is a Director of the company. Secretary EVANS, Chrissi Roberta has been resigned. Secretary LARKINS, Iain Paul has been resigned. Secretary SHAKESHEFF, Stephanie Archer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDWARDS, David Leslie has been resigned. Director END, Matthias has been resigned. Director EVANS, Chrissi Roberta has been resigned. Director REW, Alistair David has been resigned. Director SHAKESHEFF, Clive has been resigned. Director SHAKESHEFF, Matthew Archer has been resigned. Director SHAKESHEFF, Stephanie Archer has been resigned. Director SHAKESHEFF, William John has been resigned. Director WHITTINGTON, Michael Kevin has been resigned. Director WILLIAMSON, David Neil has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
LIPMAN, Jonathan Philip Reuben
Appointed Date: 25 February 2014
Director
BRAGUGLIA, Vittorio
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
EVANS, Chrissi Roberta
Resigned: 02 September 2003
Appointed Date: 16 April 2002
Secretary
LARKINS, Iain Paul
Resigned: 30 August 2013
Appointed Date: 02 September 2003
Secretary
SHAKESHEFF, Stephanie Archer
Resigned: 16 April 2002
Appointed Date: 01 March 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 18 January 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 1991
Appointed Date: 18 January 1991
35 years old
Director
EDWARDS, David Leslie
Resigned: 02 September 2003
Appointed Date: 03 April 2002
70 years old
Director
END, Matthias
Resigned: 01 April 2016
Appointed Date: 25 February 2014
51 years old
Director
EVANS, Chrissi Roberta
Resigned: 01 February 2006
Appointed Date: 02 September 2003
63 years old
Director
REW, Alistair David
Resigned: 02 September 2003
Appointed Date: 16 April 2002
62 years old
Director
SHAKESHEFF, Clive
Resigned: 16 April 2002
Appointed Date: 01 March 1991
81 years old
Director
SHAKESHEFF, Matthew Archer
Resigned: 16 April 2002
Appointed Date: 14 September 2000
54 years old
Director
SHAKESHEFF, Stephanie Archer
Resigned: 16 April 2002
Appointed Date: 01 March 1991
78 years old
Director
SHAKESHEFF, William John
Resigned: 16 April 2002
Appointed Date: 14 September 2000
50 years old
Director
WHITTINGTON, Michael Kevin
Resigned: 31 July 2014
Appointed Date: 21 December 2012
52 years old
Director
WILLIAMSON, David Neil
Resigned: 21 December 2012
Appointed Date: 01 February 2006
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 18 January 1991

Persons With Significant Control

Mercedes-Benz Retail Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONARCH CARS (TAMWORTH) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Jun 2016
Satisfaction of charge 6 in full
28 Jun 2016
Satisfaction of charge 8 in full
07 Apr 2016
Appointment of Mr Vittorio Braguglia as a director on 1 April 2016
...
... and 115 more events
14 Mar 1991
Registered office changed on 14/03/91 from: 110 whitchurch rd cardiff CF4 3LY
14 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1991
Particulars of mortgage/charge
13 Mar 1991
Particulars of mortgage/charge
18 Jan 1991
Incorporation

MONARCH CARS (TAMWORTH) LIMITED Charges

30 September 2005
Deposit deed
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Slough Estates (Knbc) Limited
Description: £98,470 to be held in an interest earning account. See the…
28 September 1999
Deposit deed
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The sum deposit of £98,470.
2 September 1991
Legal charge
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: Mercedes - Benz Finance Limited
Description: F/H, land and buildings known as mile oak garage and…
2 September 1991
Debenture
Delivered: 9 September 1991
Status: Satisfied on 28 June 2016
Persons entitled: Mercedes - Benz Finance Limited
Description: (See form 395 and continuation sheets relevant to the…
7 March 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north side of watling street…
7 March 1991
Debenture
Delivered: 15 March 1991
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north west side of bonehill road…
7 March 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mile oak garage, watling street, mile oak, lichfield…
7 March 1991
Debenture
Delivered: 14 March 1991
Status: Satisfied on 31 August 2001
Persons entitled: 3I Group PLC
Description: F/H land and buildings at watling street, fazeley, nr…
7 March 1991
Charge
Delivered: 13 March 1991
Status: Satisfied on 28 September 1991
Persons entitled: Mercantile Credit Company Limited
Description: Hiring agreements (if any) securities guarantees and…
7 March 1991
Legal charge
Delivered: 13 March 1991
Status: Satisfied on 28 September 1991
Persons entitled: Mercantile Credit Company Limited
Description: Mile oak garage and adjoining land at watling street mile…

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