A.E.MONSEN(SOUTHAMPTON)LIMITED
SOUTHAMPTON

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Company number 00438474
Status Active
Incorporation Date 8 July 1947
Company Type Private Limited Company
Address KIMBOLTON LODGE BIRCH ROAD, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Kimbolton House Birch Road Chilworth Southampton SO16 7LN England to Kimbolton Lodge Birch Road Chilworth Southampton SO16 7LN on 12 October 2016. The most likely internet sites of A.E.MONSEN(SOUTHAMPTON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. The distance to to Redbridge Rail Station is 3.9 miles; to Romsey Rail Station is 4.6 miles; to Shawford Rail Station is 5.5 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Monsen Southampton Limited is a Private Limited Company. The company registration number is 00438474. A E Monsen Southampton Limited has been working since 08 July 1947. The present status of the company is Active. The registered address of A E Monsen Southampton Limited is Kimbolton Lodge Birch Road Chilworth Southampton England So16 7ln. The company`s financial liabilities are £470.91k. It is £1.5k against last year. And the total assets are £0.84k, which is £-1.54k against last year. MONSEN, Diana is a Secretary of the company. MONSEN, Alfred Hans is a Director of the company. Director MONSEN, Alfred Ernst has been resigned. Director MONSEN, Alfred Ernst has been resigned. Director MONSEN, Hanne Katje has been resigned. Director MONSEN, Heidi Louise has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Key Finiance

LIABILITIES £470.91k
+0%
CASH n/a
TOTAL ASSETS £0.84k
-65%
All Financial Figures

Current Directors

Secretary
MONSEN, Diana
Director
MONSEN, Alfred Hans
Appointed Date: 05 December 2011
58 years old

Resigned Directors

Director
MONSEN, Alfred Ernst
Resigned: 05 December 2011
Appointed Date: 16 January 2004
81 years old
Director
MONSEN, Alfred Ernst
Resigned: 31 March 1997
81 years old
Director
MONSEN, Hanne Katje
Resigned: 20 September 2001
Appointed Date: 31 March 1997
50 years old
Director
MONSEN, Heidi Louise
Resigned: 05 October 2004
Appointed Date: 31 March 1997
55 years old

Persons With Significant Control

Mrs Diana Monsen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

A.E.MONSEN(SOUTHAMPTON)LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from Kimbolton House Birch Road Chilworth Southampton SO16 7LN England to Kimbolton Lodge Birch Road Chilworth Southampton SO16 7LN on 12 October 2016
12 Oct 2016
Registered office address changed from 9 the Parade Barbican Plymouth Devon PL1 2JL to Kimbolton House Birch Road Chilworth Southampton SO16 7LN on 12 October 2016
04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
23 Jun 1987
Full accounts made up to 31 March 1986
31 Mar 1987
Particulars of mortgage/charge
23 Feb 1987
Particulars of mortgage/charge
23 Feb 1987
Particulars of mortgage/charge
29 Jan 1987
Return made up to 01/12/86; full list of members

A.E.MONSEN(SOUTHAMPTON)LIMITED Charges

9 February 2009
Mortgage
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 56 vauxhall street plymouth together with all buildings &…
28 January 1988
Notice of intended deposit
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property 48 whiteadder way, millwall, london title no…
24 March 1987
Debenture
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south side of new street plymouth…
12 February 1987
Equitable charge
Delivered: 23 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56 vauxhall street plymouth devon.
12 February 1987
Equitable charge
Delivered: 23 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as 49 white adder way clipper quay millwall…
17 January 1986
Legal mortgage
Delivered: 5 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 9 the parade, plymouth.
4 May 1982
Charge without instrument
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 78, twyford avenue, stamshaw, portsmouth, hants.
4 May 1982
Charge without instrument
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 41, & 42, new street, the barbican, plymouth devon.
29 August 1975
Legal charge
Delivered: 2 September 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 96F vauxhall street plymouth.
30 August 1974
Mortgage
Delivered: 12 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property, known as industrial premises at the corner of…
30 August 1974
Mortgage
Delivered: 12 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as land and buildings on the south side…

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