Company number 05653317
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address UNIT 6A, EAST WAY RIVERGREEN INDUSTRIAL, ESTATE PALLION SUNDERLAND, TYNE & WEAR, SR4 6AD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of MONUMENT FOODS LIMITED are www.monumentfoods.co.uk, and www.monument-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Monument Foods Limited is a Private Limited Company.
The company registration number is 05653317. Monument Foods Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Monument Foods Limited is Unit 6a East Way Rivergreen Industrial Estate Pallion Sunderland Tyne Wear Sr4 6ad. . LYONS, Tracey Ann is a Secretary of the company. LYONS, Tracey Ann is a Director of the company. THOMPSON, David Philip is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Mr David Philip Thompson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONUMENT FOODS LIMITED Events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
29 Oct 2015
Total exemption small company accounts made up to 30 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 25 more events
27 Jan 2007
Accounts for a dormant company made up to 31 December 2006
24 Jan 2007
Registered office changed on 24/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Jan 2007
Director resigned
24 Jan 2007
Secretary resigned
13 Dec 2005
Incorporation