Company number 05376402
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MONARCH SERVICES LIMITED are www.monarchservices.co.uk, and www.monarch-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Monarch Services Limited is a Private Limited Company.
The company registration number is 05376402. Monarch Services Limited has been working since 25 February 2005.
The present status of the company is Active. The registered address of Monarch Services Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . HAMMOND, Christopher Linley is a Secretary of the company. EXTON, Duncan is a Director of the company. HAMMOND, Christopher Linley is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
RWL DIRECTORS LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
MONARCH SERVICES LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
18 Apr 2005
Ad 26/02/05--------- £ si 99@1=99 £ ic 1/100
08 Mar 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned
25 Feb 2005
Incorporation
4 April 2013
Legal mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the east side of frank perkins…
6 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Satisfied
on 5 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Perkins service garage frank perkins way peterborough; any…
15 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Satisfied
on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Perkins service garage frank perkins way peterborough…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied
on 12 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…