MONARCH RECOVERIES LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 01959967
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Stephen Paul Baker as a director on 27 April 2016. The most likely internet sites of MONARCH RECOVERIES LIMITED are www.monarchrecoveries.co.uk, and www.monarch-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Monarch Recoveries Limited is a Private Limited Company. The company registration number is 01959967. Monarch Recoveries Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Monarch Recoveries Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . BECKETT, Gary Derek is a Secretary of the company. BECKETT, Gary Derek is a Director of the company. GOLDBERG, Marc Richard is a Director of the company. MOSER, Henry Neville is a Director of the company. Secretary BARNACLE, Keith has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary GRANT, Karen has been resigned. Secretary RICHARDS, Martin Basil has been resigned. Secretary RIDLEY, Matthew John has been resigned. Director BAKER, Stephen Paul has been resigned. Director CHAPLAIN, Deborah Amanda has been resigned. Director GRANT, Adrian Joseph has been resigned. Director HACKING, Christopher William has been resigned. Director JENNISON, Gary Antony has been resigned. Director PUNSHON, Colin John has been resigned. Director RICHARDS, Martin Basil has been resigned. Director RIDLEY, Matthew John has been resigned. Director SEABRIDGE, David John has been resigned. Director SMITH, John Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BECKETT, Gary Derek
Appointed Date: 06 December 2013
Director
BECKETT, Gary Derek
Appointed Date: 15 June 2000
56 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 02 March 2001
54 years old
Director
MOSER, Henry Neville
Appointed Date: 29 July 1994
76 years old

Resigned Directors

Secretary
BARNACLE, Keith
Resigned: 24 April 1995
Appointed Date: 10 January 1994
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 06 August 1998
Secretary
GRANT, Karen
Resigned: 10 January 1994
Secretary
RICHARDS, Martin Basil
Resigned: 06 August 1998
Appointed Date: 24 April 1995
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
CHAPLAIN, Deborah Amanda
Resigned: 03 August 2012
Appointed Date: 29 July 1994
57 years old
Director
GRANT, Adrian Joseph
Resigned: 29 July 1994
67 years old
Director
HACKING, Christopher William
Resigned: 07 November 2001
Appointed Date: 01 September 2000
75 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
PUNSHON, Colin John
Resigned: 16 June 1998
Appointed Date: 29 July 1994
67 years old
Director
RICHARDS, Martin Basil
Resigned: 01 September 2000
Appointed Date: 06 August 1998
72 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Director
SEABRIDGE, David John
Resigned: 01 November 2002
Appointed Date: 03 September 2001
56 years old
Director
SMITH, John Edward
Resigned: 29 January 2001
Appointed Date: 15 June 2000
76 years old

Persons With Significant Control

Jerrold Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONARCH RECOVERIES LIMITED Events

22 Nov 2016
Full accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 May 2016
Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
14 Nov 2015
Full accounts made up to 30 June 2015
29 Oct 2015
Termination of appointment of Gary Antony Jennison as a director on 30 September 2015
...
... and 126 more events
10 Nov 1988
Return made up to 31/05/88; full list of members
25 Jun 1987
Return made up to 11/06/87; full list of members
24 Jun 1987
Accounts for a small company made up to 31 December 1986
18 Apr 1986
Gazettable document
15 Nov 1985
Certificate of incorporation

MONARCH RECOVERIES LIMITED Charges

24 April 2015
Charge code 0195 9967 0009
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0195 9967 0008
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2007
Fixed and floating security document
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and 8TH november 2000 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Forthe Syndicate
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Trustee Forthe Banks (as Defined)
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Amending deed to a composite guarantee and debenture dated 6TH december 1996
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Debenture containing fixed and floating charges
Delivered: 29 October 1998
Status: Satisfied on 17 February 2000
Persons entitled: The British Linen Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Composite guarantee and debenture
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: The British Linen Bank Limited,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Mortgage debenture
Delivered: 11 August 1994
Status: Satisfied on 14 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MONARCH REALISATIONS 2 LIMITED MONARCH RECORDS LIMITED MONARCH RECRUITMENT HOLDINGS LIMITED MONARCH RECRUITMENT LIMITED MONARCH RECRUITMENT TRUSTEES LIMITED MONARCH REFRIGERATION SERVICES LIMITED MONARCH RELOCATIONS LIMITED