THE ROLLS OF MONMOUTH LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP25 5HG

Company number 02039328
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address THE HENDRE, MONMOUTH, MONMOUTHSHIRE, NP25 5HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,450,000 . The most likely internet sites of THE ROLLS OF MONMOUTH LIMITED are www.therollsofmonmouth.co.uk, and www.the-rolls-of-monmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Hereford Rail Station is 16.6 miles; to Severn Tunnel Junction Rail Station is 16.8 miles; to Caldicot Rail Station is 16.8 miles; to Severn Beach Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rolls of Monmouth Limited is a Private Limited Company. The company registration number is 02039328. The Rolls of Monmouth Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of The Rolls of Monmouth Limited is The Hendre Monmouth Monmouthshire Np25 5hg. The company`s financial liabilities are £22.99k. It is £-15.94k against last year. And the total assets are £60.49k, which is £20.33k against last year. KEDWARD, Linda Yvonne is a Secretary of the company. MOYA, Alfonso is a Director of the company. Secretary WALGATE SERVICES LIMITED has been resigned. Director DOWLER, Bryan Christopher has been resigned. Director KASAI, Yoshisuke has been resigned. Director WENNER, Todd Andrew has been resigned. The company operates in "Development of building projects".


the rolls of monmouth Key Finiance

LIABILITIES £22.99k
-41%
CASH n/a
TOTAL ASSETS £60.49k
+50%
All Financial Figures

Current Directors

Secretary
KEDWARD, Linda Yvonne
Appointed Date: 22 July 2005
Director
MOYA, Alfonso
Appointed Date: 02 December 2008
64 years old

Resigned Directors

Secretary
WALGATE SERVICES LIMITED
Resigned: 17 January 2006
Appointed Date: 12 May 1991
Director
DOWLER, Bryan Christopher
Resigned: 30 April 1998
86 years old
Director
KASAI, Yoshisuke
Resigned: 10 May 2005
94 years old
Director
WENNER, Todd Andrew
Resigned: 02 December 2008
Appointed Date: 10 May 2005
64 years old

Persons With Significant Control

Mr Adolfo Antonio Garcia-Baudrit
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE ROLLS OF MONMOUTH LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,450,000
22 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,450,000
...
... and 96 more events
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986
Registered office changed on 26/09/86 from: 83/85 city road cardiff CF2 3BL
20 Aug 1986
Company name changed heatronic LIMITED\certificate issued on 20/08/86
21 Jul 1986
Incorporation
21 Jul 1986
Certificate of Incorporation

THE ROLLS OF MONMOUTH LIMITED Charges

10 July 1987
Debenture
Delivered: 17 July 1987
Status: Satisfied on 28 July 2000
Persons entitled: Hill Samuel & Co Limited
Description: The company's present & future equitable interest in land…
10 July 1987
Legal mortgage
Delivered: 17 July 1987
Status: Satisfied on 28 July 2000
Persons entitled: Hill Samuel & Co Limited
Description: F/Hold property k/a part of the hendre estate at rockfield…

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