FERRO MONK SYSTEMS LTD
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8QT
Company number 02850619
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address SAINT VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Robert John Vickers as a director on 6 February 2017; Director's details changed for Mr Ian Pattison on 28 October 2016; Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017. The most likely internet sites of FERRO MONK SYSTEMS LTD are www.ferromonksystems.co.uk, and www.ferro-monk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Brough Rail Station is 8.9 miles; to Broomfleet Rail Station is 9.3 miles; to Ferriby Rail Station is 9.7 miles; to Gilberdyke Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferro Monk Systems Ltd is a Private Limited Company. The company registration number is 02850619. Ferro Monk Systems Ltd has been working since 06 September 1993. The present status of the company is Active. The registered address of Ferro Monk Systems Ltd is Saint Vincent House Normanby Road Scunthorpe North Lincolnshire Dn15 8qt. . PATTISON, Ian is a Secretary of the company. PATTISON, Ian is a Director of the company. RADCLIFFE, Stephen John is a Director of the company. VICKERS, Robert John is a Director of the company. Secretary BALES, Michael Howard has been resigned. Secretary BOWEN, Patricia Margaret has been resigned. Secretary FARRELL, Susan Mary has been resigned. Secretary HOLMES, Ian has been resigned. Secretary VENN, Andrew Michael has been resigned. Secretary WILKINSON, John Barry has been resigned. Secretary WILSON, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, David has been resigned. Director BALES, Michael Howard has been resigned. Director BURNETT, John Martin has been resigned. Director BUTCHER, Roy has been resigned. Director CLUGSTON, John Westland Antony has been resigned. Director CUSWORTH, Kay Jenna has been resigned. Director HEFFERNAN, Daniel Edward has been resigned. Director HEFFERNAN, Daniel Edward has been resigned. Director MARTIN, Stephen Frederick has been resigned. Director TANKARD, Roger Piers has been resigned. Director TANKARD, Roger Piers has been resigned. Director TILLEY, Stewart Arthur has been resigned. Director TUDOR, Patrick has been resigned. Director VENN, Andrew Michael has been resigned. Director VENN, Andrew Michael has been resigned. Director VENN, Anthony Bryan has been resigned. Director WILSON, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATTISON, Ian
Appointed Date: 29 April 2016
Director
PATTISON, Ian
Appointed Date: 29 April 2016
56 years old
Director
RADCLIFFE, Stephen John
Appointed Date: 03 December 2007
70 years old
Director
VICKERS, Robert John
Appointed Date: 06 February 2017
69 years old

Resigned Directors

Secretary
BALES, Michael Howard
Resigned: 29 April 2016
Appointed Date: 26 July 2002
Secretary
BOWEN, Patricia Margaret
Resigned: 10 November 1999
Appointed Date: 15 April 1997
Secretary
FARRELL, Susan Mary
Resigned: 04 April 1996
Appointed Date: 21 August 1995
Secretary
HOLMES, Ian
Resigned: 21 August 1995
Appointed Date: 03 July 1995
Secretary
VENN, Andrew Michael
Resigned: 15 April 1997
Appointed Date: 15 April 1996
Secretary
WILKINSON, John Barry
Resigned: 03 July 1995
Appointed Date: 28 September 1993
Secretary
WILSON, Alan
Resigned: 26 July 2002
Appointed Date: 10 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1993
Appointed Date: 06 September 1993
Director
ADAMS, David
Resigned: 10 November 1999
Appointed Date: 29 October 1993
80 years old
Director
BALES, Michael Howard
Resigned: 29 April 2016
Appointed Date: 01 July 2002
71 years old
Director
BURNETT, John Martin
Resigned: 14 March 2008
Appointed Date: 12 June 2000
73 years old
Director
BUTCHER, Roy
Resigned: 30 March 2007
Appointed Date: 10 November 1999
77 years old
Director
CLUGSTON, John Westland Antony
Resigned: 04 February 2002
Appointed Date: 10 November 1999
87 years old
Director
CUSWORTH, Kay Jenna
Resigned: 29 January 2016
Appointed Date: 01 March 2006
64 years old
Director
HEFFERNAN, Daniel Edward
Resigned: 06 May 2011
Appointed Date: 02 September 2002
70 years old
Director
HEFFERNAN, Daniel Edward
Resigned: 10 November 1999
Appointed Date: 16 October 1998
70 years old
Director
MARTIN, Stephen Frederick
Resigned: 31 January 2017
Appointed Date: 26 January 2007
59 years old
Director
TANKARD, Roger Piers
Resigned: 11 August 2003
Appointed Date: 02 September 2002
81 years old
Director
TANKARD, Roger Piers
Resigned: 10 November 1999
Appointed Date: 28 February 1995
81 years old
Director
TILLEY, Stewart Arthur
Resigned: 22 June 2000
Appointed Date: 10 November 1999
79 years old
Director
TUDOR, Patrick
Resigned: 10 November 1999
Appointed Date: 05 January 1994
80 years old
Director
VENN, Andrew Michael
Resigned: 29 July 2005
Appointed Date: 25 February 2002
58 years old
Director
VENN, Andrew Michael
Resigned: 02 June 1997
Appointed Date: 12 June 1995
58 years old
Director
VENN, Anthony Bryan
Resigned: 30 August 2002
Appointed Date: 28 September 1993
83 years old
Director
WILSON, Alan
Resigned: 26 July 2002
Appointed Date: 10 November 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1993
Appointed Date: 06 September 1993

Persons With Significant Control

Clugston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERRO MONK SYSTEMS LTD Events

10 Feb 2017
Appointment of Mr Robert John Vickers as a director on 6 February 2017
10 Feb 2017
Director's details changed for Mr Ian Pattison on 28 October 2016
01 Feb 2017
Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 January 2016
...
... and 125 more events
25 Oct 1993
Company name changed streetbusy enterprises LIMITED\certificate issued on 26/10/93
21 Oct 1993
Registered office changed on 21/10/93 from: 2 baches street london. N1 6UB.
21 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Secretary resigned;new secretary appointed
06 Sep 1993
Incorporation

FERRO MONK SYSTEMS LTD Charges

6 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Fixed and floating security document
Delivered: 10 May 2001
Status: Satisfied on 17 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Chattel mortgage
Delivered: 7 November 1997
Status: Satisfied on 13 January 2000
Persons entitled: Barclays Bank PLC
Description: Various plant and equipment located at ferro monk systems…
31 January 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 17 February 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate pointer farm, great north road…
16 January 1995
Debenture
Delivered: 23 January 1995
Status: Satisfied on 13 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1994
Mortgage debenture
Delivered: 23 May 1994
Status: Satisfied on 15 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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