JEAN MONRO LIMITED
LONDON JEAN MONRO (DESIGN) LIMITED


Company number 00681591
Status Active
Incorporation Date 25 January 1961
Company Type Private Limited Company
Address 410 THE CHAMBERS CHELSEA HARBOUR, LOTS ROAD, LONDON, SW10 0XE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of JEAN MONRO LIMITED are www.jeanmonro.co.uk, and www.jean-monro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Jean Monro Limited is a Private Limited Company. The company registration number is 00681591. Jean Monro Limited has been working since 25 January 1961. The present status of the company is Active. The registered address of Jean Monro Limited is 410 The Chambers Chelsea Harbour Lots Road London Sw10 0xe. . GOMEZ, Mathew John Rae is a Secretary of the company. GIGON, Monique is a Director of the company. GOMEZ, Mathew John Rae is a Director of the company. HAMER, Charles Meredith is a Director of the company. Secretary BETTS, John Arthur has been resigned. Secretary GOMEZ, Matthew John Rae has been resigned. Secretary HEATHER, Vivian has been resigned. Secretary THOMSON, Lucy has been resigned. Director BEARD, Deirdre Elizabeth Jean has been resigned. Director BETTS, John Arthur has been resigned. Director GREENFIELD, Henry Julian has been resigned. Director HANBURY, Diana Elizabeth has been resigned. Director HARBORD-HAMOND, Lucy Lennox Scrope has been resigned. Director LUSK, John has been resigned. Director MONRO, Jean has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
GOMEZ, Mathew John Rae
Appointed Date: 11 February 2011
Director
GIGON, Monique
Appointed Date: 16 March 1998
89 years old
Director
GOMEZ, Mathew John Rae
Appointed Date: 16 March 1998
65 years old
Director
HAMER, Charles Meredith
Appointed Date: 18 September 1998
73 years old

Resigned Directors

Secretary
BETTS, John Arthur
Resigned: 30 June 2004
Appointed Date: 16 March 1998
Secretary
GOMEZ, Matthew John Rae
Resigned: 05 January 2006
Appointed Date: 30 June 2004
Secretary
HEATHER, Vivian
Resigned: 16 March 1998
Secretary
THOMSON, Lucy
Resigned: 11 February 2011
Appointed Date: 05 January 2006
Director
BEARD, Deirdre Elizabeth Jean
Resigned: 16 March 1998
92 years old
Director
BETTS, John Arthur
Resigned: 30 June 2004
Appointed Date: 16 March 1998
77 years old
Director
GREENFIELD, Henry Julian
Resigned: 01 May 1996
Appointed Date: 09 November 1994
87 years old
Director
HANBURY, Diana Elizabeth
Resigned: 16 March 1998
97 years old
Director
HARBORD-HAMOND, Lucy Lennox Scrope
Resigned: 16 March 1998
Appointed Date: 20 February 1996
68 years old
Director
LUSK, John
Resigned: 16 March 1998
83 years old
Director
MONRO, Jean
Resigned: 16 March 1998
109 years old

Persons With Significant Control

Turnell & Gigon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEAN MONRO LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,000
...
... and 93 more events
22 Feb 1989
Return made up to 17/02/89; full list of members
18 Feb 1988
Accounts for a small company made up to 30 September 1987
18 Feb 1988
Return made up to 23/01/88; full list of members
05 Feb 1987
Accounts for a small company made up to 30 September 1986
05 Feb 1987
Return made up to 15/02/87; full list of members

JEAN MONRO LIMITED Charges

28 June 2002
Guarantee & debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Mortgage debenture
Delivered: 3 April 1998
Status: Satisfied on 5 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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