MONARCH FOODS INTERNATIONAL LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6EE

Company number 02653461
Status Active
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address WARREN FARM MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT, TN14 6EE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 25,000 . The most likely internet sites of MONARCH FOODS INTERNATIONAL LIMITED are www.monarchfoodsinternational.co.uk, and www.monarch-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Knockholt Rail Station is 4.6 miles; to Oxted Rail Station is 6.3 miles; to Bickley Rail Station is 9.3 miles; to Farningham Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Foods International Limited is a Private Limited Company. The company registration number is 02653461. Monarch Foods International Limited has been working since 11 October 1991. The present status of the company is Active. The registered address of Monarch Foods International Limited is Warren Farm Main Road Sundridge Sevenoaks Kent Tn14 6ee. . CHICK, Ann is a Secretary of the company. CHICK, Barry William is a Director of the company. CHICK, Stephen John is a Director of the company. LYNN, Christopher George is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MERRY, Mary has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CHICK, Ann
Appointed Date: 11 October 1991
Director
CHICK, Barry William
Appointed Date: 11 October 1991
82 years old
Director
CHICK, Stephen John
Appointed Date: 16 December 2002
55 years old
Director
LYNN, Christopher George
Appointed Date: 01 January 2013
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 11 October 1991
Appointed Date: 11 October 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 11 October 1991
Appointed Date: 11 October 1991
Director
MERRY, Mary
Resigned: 01 October 1993
Appointed Date: 03 February 1992
117 years old

Persons With Significant Control

Mr Barry William Chick
Notified on: 20 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Chick
Notified on: 20 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Chick
Notified on: 20 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONARCH FOODS INTERNATIONAL LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25,000
12 Apr 2015
Accounts for a small company made up to 31 December 2014
29 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 25,000
...
... and 60 more events
11 Nov 1991
Registered office changed on 11/11/91 from: 4 bishops avenue nortwood middlesex HA6 3DG
06 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Secretary resigned;new secretary appointed
11 Oct 1991
Certificate of incorporation
11 Oct 1991
Incorporation

MONARCH FOODS INTERNATIONAL LIMITED Charges

11 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1994
Deed of charge over credit balances
Delivered: 25 November 1994
Status: Satisfied on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as per schedule. See the…
11 December 1991
Debenture
Delivered: 23 December 1991
Status: Satisfied on 3 June 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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