Company number 02797806
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address WARREN FARM, MAIN ROAD, SUNDRIDGE, KENT, TN14 6EE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Ann Chick as a secretary on 6 March 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MONARCH FOODS LIMITED are www.monarchfoods.co.uk, and www.monarch-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Limited is a Private Limited Company.
The company registration number is 02797806. Monarch Foods Limited has been working since 09 March 1993.
The present status of the company is Active. The registered address of Monarch Foods Limited is Warren Farm Main Road Sundridge Kent Tn14 6ee. . CHICK, Barry William is a Director of the company. CHICK, Stephen John is a Director of the company. Secretary CHICK, Ann has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Secretary
CHICK, Ann
Resigned: 06 March 2017
Appointed Date: 09 March 1993
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Persons With Significant Control
Mr Barry William Chick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Chick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONARCH FOODS LIMITED Events
10 Mar 2017
Termination of appointment of Ann Chick as a secretary on 6 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
23 Jun 1993
Resolutions
-
ELRES ‐
Elective resolution
12 Mar 1993
Secretary resigned;new secretary appointed
12 Mar 1993
Registered office changed on 12/03/93 from: 4 bishops avenue northwood middlesex HA6 3DG
12 Mar 1993
Director resigned;new director appointed