Company number 04555131
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address MYERSCOUGH SMITHY ROAD, MELLOR BROOK, BLACKBURN, LANCASHIRE, BB2 7LB
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MONKS CONTRACTORS LIMITED are www.monkscontractors.co.uk, and www.monks-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Monks Contractors Limited is a Private Limited Company.
The company registration number is 04555131. Monks Contractors Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Monks Contractors Limited is Myerscough Smithy Road Mellor Brook Blackburn Lancashire Bb2 7lb. . MONK, Louise Anne is a Secretary of the company. MONK, Christopher Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 07 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Christopher Paul Monk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Anne Monk
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONKS CONTRACTORS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
07 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
23 Jul 2003
Director resigned
17 Jul 2003
New director appointed
29 Jun 2003
Registered office changed on 29/06/03 from: 12 york place leeds west yorkshire LS1 2DS
29 Jun 2003
New secretary appointed
07 Oct 2002
Incorporation
23 September 2011
All assets debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied
on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…