JOHN MONAGHAN LIMITED
OSSETT

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Company number 05596955
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 4 SANDBEDS COURT, SANDBEDS TRADING ESTATE, OSSETT, WEST YORKS, WF5 9ND
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of JOHN MONAGHAN LIMITED are www.johnmonaghan.co.uk, and www.john-monaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. John Monaghan Limited is a Private Limited Company. The company registration number is 05596955. John Monaghan Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of John Monaghan Limited is 4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorks Wf5 9nd. . ATKINSON, Elizabeth Louise is a Secretary of the company. MONAGHAN, John Kennedy is a Director of the company. JOHN MONAGHAN (HOLDINGS) LIMITED is a Director of the company. Secretary COOKSON, Beverley has been resigned. Secretary MONAGHAN, Simon John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MONAGHAN, Marilyn has been resigned. Director MONAGHAN, Simon John has been resigned. Director WATERSON, Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
ATKINSON, Elizabeth Louise
Appointed Date: 06 May 2010
Director
MONAGHAN, John Kennedy
Appointed Date: 19 October 2005
58 years old
Director
JOHN MONAGHAN (HOLDINGS) LIMITED
Appointed Date: 30 November 2012

Resigned Directors

Secretary
COOKSON, Beverley
Resigned: 03 April 2007
Appointed Date: 19 October 2005
Secretary
MONAGHAN, Simon John
Resigned: 06 May 2010
Appointed Date: 03 April 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
MONAGHAN, Marilyn
Resigned: 06 May 2010
Appointed Date: 19 October 2005
79 years old
Director
MONAGHAN, Simon John
Resigned: 30 November 2012
Appointed Date: 06 May 2010
60 years old
Director
WATERSON, Keith
Resigned: 01 October 2014
Appointed Date: 19 October 2005
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

John Monaghan (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MONAGHAN LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
07 Jun 2015
Accounts for a small company made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 53 more events
11 Nov 2005
New director appointed
11 Nov 2005
Registered office changed on 11/11/05 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 2005
Director resigned
11 Nov 2005
Secretary resigned
19 Oct 2005
Incorporation

JOHN MONAGHAN LIMITED Charges

15 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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