THE MONOBUOY COMPANY LTD.
GRIMSBY MONOBUOY CO. LTD

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1NU

Company number 03581155
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 27 OSBORNE STREET, GRIMSBY, N E LINCS, ENGLAND, DN31 1NU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 52241 - Cargo handling for water transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from The Barn House Station Road North Thoresby Grimsby N E Lincs DN36 5QS to 27 Osborne Street Grimsby N E Lincs DN31 1NU on 12 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of THE MONOBUOY COMPANY LTD. are www.themonobuoycompany.co.uk, and www.the-monobuoy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The Monobuoy Company Ltd is a Private Limited Company. The company registration number is 03581155. The Monobuoy Company Ltd has been working since 15 June 1998. The present status of the company is Active. The registered address of The Monobuoy Company Ltd is 27 Osborne Street Grimsby N E Lincs England Dn31 1nu. . STEPHENSON, Jeanette is a Secretary of the company. COLLARD, John David is a Director of the company. STEPHENSON, Brian Robert is a Director of the company. Secretary CHARLTON, Chaing Suan has been resigned. Secretary STEPHENSON, Brian Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLARD, David John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STEPHENSON, Jeanette
Appointed Date: 04 December 2000

Director
COLLARD, John David
Appointed Date: 01 December 2004
70 years old

Director
STEPHENSON, Brian Robert
Appointed Date: 15 June 1998
84 years old

Resigned Directors

Secretary
CHARLTON, Chaing Suan
Resigned: 28 June 2000
Appointed Date: 15 June 1998

Secretary
STEPHENSON, Brian Robert
Resigned: 04 December 2000
Appointed Date: 28 June 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Director
COLARD, David John
Resigned: 04 December 2000
Appointed Date: 15 June 1998
70 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

THE MONOBUOY COMPANY LTD. Events

12 Feb 2017
Registered office address changed from The Barn House Station Road North Thoresby Grimsby N E Lincs DN36 5QS to 27 Osborne Street Grimsby N E Lincs DN31 1NU on 12 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

18 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
14 Oct 1998
Registered office changed on 14/10/98 from: 16 churchill way cardiff CF1 4DX
14 Oct 1998
New director appointed
14 Oct 1998
New director appointed
14 Oct 1998
New secretary appointed
15 Jun 1998
Incorporation

THE MONOBUOY COMPANY LTD. Charges

9 February 2015
Charge code 0358 1155 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 January 2005
Charge of deposit
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…