MONKWISE LIMITED
LINCS

Hellopages » Lincolnshire » South Holland » PE12 0NT

Company number 02252071
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address WEST DROVE GEDNEY HILL, SPALDING, LINCS, PE12 0NT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MONKWISE LIMITED are www.monkwise.co.uk, and www.monkwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to March Rail Station is 10.4 miles; to Whittlesea Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monkwise Limited is a Private Limited Company. The company registration number is 02252071. Monkwise Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Monkwise Limited is West Drove Gedney Hill Spalding Lincs Pe12 0nt. . BRITTON, Adam Charles is a Secretary of the company. BRITTON, Adam Charles is a Director of the company. BRITTON, Charles is a Director of the company. BRITTON, Dean Lawrence Malcolm is a Director of the company. Secretary BRITTON, Shirley Yvonne has been resigned. Director BRITTON, Shirley Yvonne has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BRITTON, Adam Charles
Appointed Date: 29 January 1999
Director
BRITTON, Adam Charles
Appointed Date: 01 June 1997
51 years old
Director
BRITTON, Charles

75 years old
Director
BRITTON, Dean Lawrence Malcolm
Appointed Date: 01 June 1997
53 years old

Resigned Directors

Secretary
BRITTON, Shirley Yvonne
Resigned: 29 January 1999
Director
BRITTON, Shirley Yvonne
Resigned: 25 September 2000
71 years old

Persons With Significant Control

Mr Charles Britton
Notified on: 31 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

MONKWISE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 July 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 64 more events
20 Apr 1990
Return made up to 31/01/90; full list of members
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1988
Incorporation

MONKWISE LIMITED Charges

18 February 1992
Legal charge
Delivered: 20 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property containing 0.34 acres together with…
18 February 1992
Legal charge
Delivered: 20 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land containing 17.7 acres or thereabouts at west drove…
14 June 1990
Fixed and floating charge
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:- undertaking and all property…

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