Company number 04949651
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address STOCK LANE, LANGFORD, SOMERSET, BS40 5ES
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of John Stanley as a director on 20 July 2016. The most likely internet sites of MONAGHAN MUSHROOMS LIMITED are www.monaghanmushrooms.co.uk, and www.monaghan-mushrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Nailsea & Backwell Rail Station is 5.1 miles; to Worle Rail Station is 5.4 miles; to Shirehampton Rail Station is 10.4 miles; to Sea Mills Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monaghan Mushrooms Limited is a Private Limited Company.
The company registration number is 04949651. Monaghan Mushrooms Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Monaghan Mushrooms Limited is Stock Lane Langford Somerset Bs40 5es. . WILSON, Philip is a Secretary of the company. WILSON, Paul Thomas is a Director of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary STANLEY, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STANLEY, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
STANLEY, John
Resigned: 26 September 2006
Appointed Date: 27 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 31 October 2003
Director
STANLEY, John
Resigned: 20 July 2016
Appointed Date: 27 November 2003
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 31 October 2003
Persons With Significant Control
MONAGHAN MUSHROOMS LIMITED Events
09 Jan 2017
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Jul 2016
Termination of appointment of John Stanley as a director on 20 July 2016
24 Jun 2016
Director's details changed for Mr Paul Thomas Wilson on 1 February 2016
12 Feb 2016
Full accounts made up to 31 December 2014
...
... and 53 more events
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
31 Oct 2003
Incorporation
30 December 2011
Security agreement
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (The Pledgee), Mg Cooperatief W.A. (the Cooperative)
Description: Existing and future rights and claims to receive payments…
4 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and premises at gravehill lane, whitley, goole, f/h…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
5 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Acc Bank PLC,Together with Its Assigns,Tranferees and Successors in Title
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Acc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…