MONUMENT FUELS LIMITED
NEWTON ABBOT SHADOW MAGIC LIMITED

Hellopages » Devon » Teignbridge » TQ12 6RW

Company number 07521473
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address HELTOR LIMITED OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 6RW
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from 7 Southernhay West Exeter Devon EX1 1JG to Heltor Limited Old Newton Road Heathfield Newton Abbot Devon TQ12 6RW on 15 February 2017; Appointment of Mr. Charles Paul Kingdon as a director on 27 October 2016. The most likely internet sites of MONUMENT FUELS LIMITED are www.monumentfuels.co.uk, and www.monument-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Torquay Rail Station is 9.4 miles; to Totnes Rail Station is 9.8 miles; to Paignton Rail Station is 10.6 miles; to Exeter St Thomas Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monument Fuels Limited is a Private Limited Company. The company registration number is 07521473. Monument Fuels Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Monument Fuels Limited is Heltor Limited Old Newton Road Heathfield Newton Abbot Devon England Tq12 6rw. The company`s financial liabilities are £13.34k. It is £0k against last year. The cash in hand is £128.78k. It is £-87.84k against last year. And the total assets are £249.41k, which is £0k against last year. KINGDON, Charles Paul is a Director of the company. KINGDON, Linda Mary is a Director of the company. KINGDON, Paul John is a Director of the company. Director HEWITT, Andrew Keith has been resigned. Director ROLPH, Trevor Norman has been resigned. The company operates in "Wholesale of other fuels and related products".


monument fuels Key Finiance

LIABILITIES £13.34k
CASH £128.78k
-41%
TOTAL ASSETS £249.41k
All Financial Figures

Current Directors

Director
KINGDON, Charles Paul
Appointed Date: 27 October 2016
41 years old
Director
KINGDON, Linda Mary
Appointed Date: 27 October 2016
70 years old
Director
KINGDON, Paul John
Appointed Date: 27 October 2016
74 years old

Resigned Directors

Director
HEWITT, Andrew Keith
Resigned: 27 October 2016
Appointed Date: 08 February 2011
57 years old
Director
ROLPH, Trevor Norman
Resigned: 27 October 2016
Appointed Date: 08 February 2011
57 years old

Persons With Significant Control

Heltor Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

MONUMENT FUELS LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Registered office address changed from 7 Southernhay West Exeter Devon EX1 1JG to Heltor Limited Old Newton Road Heathfield Newton Abbot Devon TQ12 6RW on 15 February 2017
12 Dec 2016
Appointment of Mr. Charles Paul Kingdon as a director on 27 October 2016
30 Nov 2016
Satisfaction of charge 1 in full
23 Nov 2016
Appointment of Linda Mary Kingdon as a director on 27 October 2016
...
... and 13 more events
05 Oct 2012
Previous accounting period extended from 29 February 2012 to 31 July 2012
20 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
15 Sep 2011
Particulars of a mortgage or charge / charge no: 1
11 Jul 2011
Company name changed shadow magic LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONUMENT FUELS LIMITED Charges

7 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 30 November 2016
Persons entitled: Inver Energy (UK) LTD
Description: First floating charge all book debt property and stock both…

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