MONSAL SECURITIES LIMITED
NOTTINGHAM MONSAL SECURITIES HOLDINGS LIMITED NOTTCOR 138 LIMITED

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Company number 04011292
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address CHELSEA HOUSE CHELSEA STREET, NEW BASFORD, NOTTINGHAM, NG7 7HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 75,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MONSAL SECURITIES LIMITED are www.monsalsecurities.co.uk, and www.monsal-securities.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and six months. Monsal Securities Limited is a Private Limited Company. The company registration number is 04011292. Monsal Securities Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Monsal Securities Limited is Chelsea House Chelsea Street New Basford Nottingham Ng7 7hp. The company`s financial liabilities are £555.06k. It is £-2177.2k against last year. The cash in hand is £468.04k. It is £-179.12k against last year. And the total assets are £928.61k, which is £-420.69k against last year. SEBIRE, Thomas Berisford is a Secretary of the company. SEBIRE, Andrew Foot is a Director of the company. SEBIRE, Jane Lesley is a Director of the company. SEBIRE, Thomas Berisford is a Director of the company. Secretary SMITH, Sally Elizabeth has been resigned. Secretary TRENT, Brian Frank has been resigned. Secretary WORRALL, Josephine Claire has been resigned. Director KAPLAN, David Ayre has been resigned. Director SMITH, Sally Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


monsal securities Key Finiance

LIABILITIES £555.06k
-80%
CASH £468.04k
-28%
TOTAL ASSETS £928.61k
-32%
All Financial Figures

Current Directors

Secretary
SEBIRE, Thomas Berisford
Appointed Date: 13 October 2008
Director
SEBIRE, Andrew Foot
Appointed Date: 29 August 2000
83 years old
Director
SEBIRE, Jane Lesley
Appointed Date: 01 January 2012
78 years old
Director
SEBIRE, Thomas Berisford
Appointed Date: 01 January 2002
50 years old

Resigned Directors

Secretary
SMITH, Sally Elizabeth
Resigned: 29 August 2000
Appointed Date: 09 June 2000
Secretary
TRENT, Brian Frank
Resigned: 01 January 2002
Appointed Date: 29 August 2000
Secretary
WORRALL, Josephine Claire
Resigned: 04 September 2008
Appointed Date: 01 December 2001
Director
KAPLAN, David Ayre
Resigned: 29 August 2000
Appointed Date: 09 June 2000
57 years old
Director
SMITH, Sally Elizabeth
Resigned: 29 August 2000
Appointed Date: 09 June 2000
48 years old

MONSAL SECURITIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 75,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 75,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned;director resigned
01 Sep 2000
Registered office changed on 01/09/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
09 Jun 2000
Incorporation

MONSAL SECURITIES LIMITED Charges

26 October 2012
Memorandum of security over cash deposits
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
26 October 2012
Mortgage debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sheepbridge centre, chesterfield all plant and machinery…
26 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chelsea house, chelsea st, new basford all plant and…
26 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 moreton st, pimlico all plant and machinery owned by the…
17 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 24 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings in north gate palm street chelsea…
11 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 24 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 48 moreton street london t/no NGL624090. Fixed charge…
11 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 24 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 56 alderney street london t/no 122860. fixed charge all…
11 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 24 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 31 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The terraced units (units g, h, j, k, l, m, n & p) and…
2 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 24 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the terraced units being unit…
2 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 24 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land/blds on south side of sheepbridge…
2 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 24 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Assignment of the benefit of two agreements
Delivered: 12 July 2001
Status: Satisfied on 24 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights benefits and interests under the agreements,as…
2 July 2001
Charge over cash deposit
Delivered: 12 July 2001
Status: Satisfied on 24 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit in any currency (as defined) with all interest…
20 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied on 17 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The sheepbridge centre sheepbridge lane chesterfield…
20 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 12 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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