JOHN MONAGHAN (HOLDINGS) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9ND

Company number 01173271
Status Active
Incorporation Date 10 June 1974
Company Type Private Limited Company
Address 4 SANDBEDS COURT, SANDBEDS TRADING ESTATE OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 120,000 . The most likely internet sites of JOHN MONAGHAN (HOLDINGS) LIMITED are www.johnmonaghanholdings.co.uk, and www.john-monaghan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. John Monaghan Holdings Limited is a Private Limited Company. The company registration number is 01173271. John Monaghan Holdings Limited has been working since 10 June 1974. The present status of the company is Active. The registered address of John Monaghan Holdings Limited is 4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire Wf5 9nd. . ATKINSON, Elizabeth Louise is a Secretary of the company. ATKINSON, Elizabeth Louise is a Director of the company. GORSE, Christopher is a Director of the company. MCCANN, Frances is a Director of the company. Secretary COOKSON, Beverley has been resigned. Secretary MELLOR, Christopher has been resigned. Secretary MONAGHAN, Simon John has been resigned. Director COOKSON, Beverley has been resigned. Director MELLOR, Christopher has been resigned. Director MONAGHAN, Bernard has been resigned. Director MONAGHAN, James has been resigned. Director MONAGHAN, Marilyn has been resigned. Director MONAGHAN, Simon has been resigned. Director MONAGHAN, Simon John has been resigned. Director PLAIN, Albert George has been resigned. Director PLANCK, John Clewer has been resigned. Director SUTTLE, Stanley has been resigned. Director WATERSON, Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATKINSON, Elizabeth Louise
Appointed Date: 06 May 2010
Director
ATKINSON, Elizabeth Louise
Appointed Date: 05 January 2009
63 years old
Director
GORSE, Christopher
Appointed Date: 01 November 2004
61 years old
Director
MCCANN, Frances
Appointed Date: 26 April 2013
44 years old

Resigned Directors

Secretary
COOKSON, Beverley
Resigned: 03 April 2007
Appointed Date: 01 July 1997
Secretary
MELLOR, Christopher
Resigned: 30 June 1997
Secretary
MONAGHAN, Simon John
Resigned: 06 May 2010
Appointed Date: 03 April 2007
Director
COOKSON, Beverley
Resigned: 03 April 2007
Appointed Date: 23 June 1998
62 years old
Director
MELLOR, Christopher
Resigned: 30 June 1997
87 years old
Director
MONAGHAN, Bernard
Resigned: 27 June 2000
85 years old
Director
MONAGHAN, James
Resigned: 10 June 2014
Appointed Date: 01 February 2011
49 years old
Director
MONAGHAN, Marilyn
Resigned: 06 May 2010
78 years old
Director
MONAGHAN, Simon
Resigned: 30 November 2012
Appointed Date: 06 May 2010
60 years old
Director
MONAGHAN, Simon John
Resigned: 06 May 2010
Appointed Date: 01 January 2007
60 years old
Director
PLAIN, Albert George
Resigned: 01 January 1997
89 years old
Director
PLANCK, John Clewer
Resigned: 13 November 2009
Appointed Date: 01 January 1997
79 years old
Director
SUTTLE, Stanley
Resigned: 31 December 1992
103 years old
Director
WATERSON, Keith
Resigned: 01 January 1996
71 years old

Persons With Significant Control

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

JOHN MONAGHAN (HOLDINGS) LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Jun 2016
Accounts for a medium company made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 120,000
15 Jun 2015
Accounts for a medium company made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 800,000
...
... and 114 more events
25 Jun 1987
Particulars of mortgage/charge
08 Apr 1987
Return made up to 29/12/86; full list of members
04 Apr 1987
Director resigned
23 Jul 1986
Full accounts made up to 31 December 1985
16 Mar 1977
Memorandum and Articles of Association

JOHN MONAGHAN (HOLDINGS) LIMITED Charges

9 February 1990
Legal charge
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 391 horbury road wakefield west yorkshire t/no wky…
17 July 1987
Legal charge
Delivered: 3 August 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at dewsbury road, freshdyke, ossett, west yorkshire &…
22 June 1987
Legal charge
Delivered: 25 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/hold land & buildings on the…
10 June 1985
Mortgage debenture
Delivered: 12 June 1985
Status: Satisfied on 14 March 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plot of land situate at dale street ossett west…
18 February 1985
Mortgage debenture
Delivered: 20 February 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1980
Charge over all book debts
Delivered: 3 November 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…

Similar Companies

JOHN MOLSON LTD JOHN MOLTER CONSULTING LIMITED JOHN MONAGHAN LIMITED JOHN MONCRIEFF (HOLDINGS) LIMITED JOHN MONCRIEFF LIMITED JOHN MONK ASSOCIATES LLP JOHN MONK SERVICES LIMITED