MONRO WHITE HILTON LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 01772841
Status Active
Incorporation Date 24 November 1983
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1JZ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 28 January 2016 GBP 122 . The most likely internet sites of MONRO WHITE HILTON LIMITED are www.monrowhitehilton.co.uk, and www.monro-white-hilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monro White Hilton Limited is a Private Limited Company. The company registration number is 01772841. Monro White Hilton Limited has been working since 24 November 1983. The present status of the company is Active. The registered address of Monro White Hilton Limited is Market House 10 Market Walk Saffron Walden Essex England Cb10 1jz. . DICKS, Steven Trevor is a Secretary of the company. DICKS, Steven Trevor is a Director of the company. HAYWARD, John Philip Houghton is a Director of the company. Secretary HILTON, Richard Henry Allan has been resigned. Secretary THOMAS, Arthur Henry Haden has been resigned. Secretary WHITE, Peter has been resigned. Director HILTON, Richard Henry Allan has been resigned. Director MONRO, Ian has been resigned. Director STARK, Terence William has been resigned. Director THOMAS, Arthur Henry Haden has been resigned. Director WHITE, Peter has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
DICKS, Steven Trevor
Appointed Date: 29 December 2004
Director
DICKS, Steven Trevor
Appointed Date: 29 December 2004
58 years old
Director
HAYWARD, John Philip Houghton

70 years old

Resigned Directors

Secretary
HILTON, Richard Henry Allan
Resigned: 28 December 2004
Appointed Date: 01 April 2002
Secretary
THOMAS, Arthur Henry Haden
Resigned: 31 March 2002
Secretary
WHITE, Peter
Resigned: 01 October 1991
Director
HILTON, Richard Henry Allan
Resigned: 19 September 2002
86 years old
Director
MONRO, Ian
Resigned: 31 July 2001
83 years old
Director
STARK, Terence William
Resigned: 30 October 2001
88 years old
Director
THOMAS, Arthur Henry Haden
Resigned: 31 March 2002
84 years old
Director
WHITE, Peter
Resigned: 01 October 1991
97 years old

Persons With Significant Control

Mr John Philip Houghton Hayward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Trevor Dicks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONRO WHITE HILTON LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 122
13 Feb 2016
Purchase of own shares.
18 Jan 2016
Registered office address changed from 6-8 Fenchurch Buildings, 3rd Floor Fenchurch Street London EC3M 5HT to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 18 January 2016
...
... and 79 more events
16 Sep 1987
New director appointed
16 Sep 1987
New director appointed
09 Sep 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1986
Return made up to 17/10/86; full list of members
23 Sep 1986
Company name changed peter white associates\certificate issued on 23/09/86

MONRO WHITE HILTON LIMITED Charges

13 June 2002
Debenture
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 26 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-no.6 Warwick court L.B. of camden t/n-327172 and the…

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