MONOSAFE LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 02310344
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of MONOSAFE LIMITED are www.monosafe.co.uk, and www.monosafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monosafe Limited is a Private Limited Company. The company registration number is 02310344. Monosafe Limited has been working since 28 October 1988. The present status of the company is Active. The registered address of Monosafe Limited is Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . ADDISON, Christopher Frederick is a Secretary of the company. ADDISON, Christopher Frederick is a Director of the company. WILLERT, Lynn is a Director of the company. Secretary WILLERT, Anthony Frederick has been resigned. Director ADDISON, Andrea Lesley has been resigned. Director WILLERT, Anthony Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADDISON, Christopher Frederick
Appointed Date: 27 July 2002
Director
ADDISON, Christopher Frederick

80 years old
Director
WILLERT, Lynn

77 years old

Resigned Directors

Secretary
WILLERT, Anthony Frederick
Resigned: 27 July 2002
Director
ADDISON, Andrea Lesley
Resigned: 23 June 2000
79 years old
Director
WILLERT, Anthony Frederick
Resigned: 27 July 2002
78 years old

Persons With Significant Control

Mr Christopher Frederick Addison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Willert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONOSAFE LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Oct 2015
Director's details changed for Lynn Willert on 27 October 2015
30 Oct 2015
Secretary's details changed for Mr Christopher Frederick Addison on 27 October 2015
...
... and 70 more events
05 Feb 1989
Secretary resigned;new secretary appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
01 Feb 1989
Memorandum and Articles of Association
01 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1988
Incorporation

MONOSAFE LIMITED Charges

23 May 1990
Legal charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 330 london road south lowestoft…
15 February 1990
Fixed and floating charge
Delivered: 22 February 1990
Status: Satisfied on 27 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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