MONKS OF BULPHAN LIMITED
BULPHAN

Hellopages » Essex » Thurrock » RM14 3SR

Company number 00750030
Status Active
Incorporation Date 13 February 1963
Company Type Private Limited Company
Address YE OLD PLOUGH HOUSE, BRENTWOOD ROAD, BULPHAN, ESSEX, RM14 3SR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sandra Elizabeth James as a director on 17 July 2016. The most likely internet sites of MONKS OF BULPHAN LIMITED are www.monksofbulphan.co.uk, and www.monks-of-bulphan.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-two years and ten months. The distance to to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 5.7 miles; to Billericay Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monks of Bulphan Limited is a Private Limited Company. The company registration number is 00750030. Monks of Bulphan Limited has been working since 13 February 1963. The present status of the company is Active. The registered address of Monks of Bulphan Limited is Ye Old Plough House Brentwood Road Bulphan Essex Rm14 3sr. The company`s financial liabilities are £136.57k. It is £-79.68k against last year. The cash in hand is £593.74k. It is £235.23k against last year. And the total assets are £677.24k, which is £242.58k against last year. MONK, Stephen Mitchell is a Secretary of the company. DUGGAN, Sally Patricia is a Director of the company. MONK, Stephen Mitchell is a Director of the company. PARKER, Pauline May is a Director of the company. Secretary MONK, Jean Ilona has been resigned. Director GERSHLICK, Alan Harvey has been resigned. Director JAMES, Sandra Elizabeth has been resigned. Director JAMES, Sandra Elizabeth has been resigned. Director MONK, Harold Frank has been resigned. Director MONK, Jean Ilona has been resigned. Director MONK, Sally has been resigned. Director MONK, Stephen Mitchell has been resigned. The company operates in "Hotels and similar accommodation".


monks of bulphan Key Finiance

LIABILITIES £136.57k
-37%
CASH £593.74k
+65%
TOTAL ASSETS £677.24k
+55%
All Financial Figures

Current Directors

Secretary
MONK, Stephen Mitchell
Appointed Date: 26 January 1999
Director
DUGGAN, Sally Patricia
Appointed Date: 09 April 1998
66 years old
Director
MONK, Stephen Mitchell
Appointed Date: 15 April 1998
62 years old
Director
PARKER, Pauline May
Appointed Date: 18 March 1994
81 years old

Resigned Directors

Secretary
MONK, Jean Ilona
Resigned: 15 January 1999
Director
GERSHLICK, Alan Harvey
Resigned: 18 November 2004
Appointed Date: 26 January 1999
79 years old
Director
JAMES, Sandra Elizabeth
Resigned: 17 July 2016
Appointed Date: 28 January 2004
74 years old
Director
JAMES, Sandra Elizabeth
Resigned: 31 October 1996
Appointed Date: 14 August 1995
74 years old
Director
MONK, Harold Frank
Resigned: 22 June 2003
110 years old
Director
MONK, Jean Ilona
Resigned: 15 January 1999
99 years old
Director
MONK, Sally
Resigned: 18 March 1994
66 years old
Director
MONK, Stephen Mitchell
Resigned: 18 March 1994
62 years old

Persons With Significant Control

Mr Stephen Mitchell Monk
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Patricia Duggan
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKS OF BULPHAN LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Termination of appointment of Sandra Elizabeth James as a director on 17 July 2016
05 May 2016
Accounts for a small company made up to 31 March 2015
03 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
...
... and 110 more events
13 Nov 1986
Return made up to 05/10/85; full list of members
24 Jul 1986
Particulars of mortgage/charge
24 Jul 1986
Particulars of mortgage/charge
08 Jul 1986
Accounts for a small company made up to 31 March 1985
03 Feb 1963
Incorporation

MONKS OF BULPHAN LIMITED Charges

10 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ye olde plough house brentwood road bulphan essex together…
10 March 2006
Legal charge over licensed premises
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a ye olde plough house motel brentwood road…
14 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Mortgage
Delivered: 30 November 1995
Status: Satisfied on 8 February 2014
Persons entitled: Lloyds Bank PLC
Description: Ye olde plough house bulphan essex together with all…
3 August 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: Ye olde plough house bulphan essex.
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Satisfied on 9 January 2002
Persons entitled: Whitbread PLC
Description: (A) the f/h property k/a ye olde plough house, brentwood…
28 November 1991
Debenture
Delivered: 5 December 1991
Status: Satisfied on 9 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1991
Debenture
Delivered: 5 December 1991
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 27 May 2005
Persons entitled: Exeter Trust Limited
Description: Ye olde plough house motel, brentwood road, bulphan, essex.
23 July 1986
Legal charge
Delivered: 24 July 1986
Status: Satisfied on 27 May 2005
Persons entitled: Exeter Trust Limited
Description: Land at fairlawns brentwood road, bulphan, essex.
23 July 1986
Further charge
Delivered: 24 July 1986
Status: Satisfied on 27 May 2005
Persons entitled: Exeter Trust Limited
Description: Ye olde plough house motel, bulphan, essex, together with…
17 June 1986
Legal charge
Delivered: 18 June 1986
Status: Satisfied on 5 March 1996
Persons entitled: Watney Combe Reid & Truman Limited
Description: F/Hold ye olde plough house motel, brentwood road, balphan…
16 September 1985
Legal charge
Delivered: 28 September 1985
Status: Satisfied on 27 May 2005
Persons entitled: Exeter Trust Limited
Description: F/Hold-ye olde plough house motel bulphan essex. Floating…

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