MONSON ENGINEERING LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1DF

Company number 02739278
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address BROADWAY CHAMBERS, HIGH STREET, CROWBOROUGH, EAST SUSSEX, TN6 1DF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Cancellation of shares. Statement of capital on 7 April 2016 GBP 1,440 . The most likely internet sites of MONSON ENGINEERING LIMITED are www.monsonengineering.co.uk, and www.monson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Monson Engineering Limited is a Private Limited Company. The company registration number is 02739278. Monson Engineering Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Monson Engineering Limited is Broadway Chambers High Street Crowborough East Sussex Tn6 1df. . OSGOOD, Karen is a Secretary of the company. LESLIE, Lance Grant is a Director of the company. REID, Michael John is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary JOHNSON, David Alan has been resigned. Director HAINES, Donald has been resigned. Director HOLMES, David Michael Edward has been resigned. Director JOHNSON, David Alan has been resigned. Director REID, Michael John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
OSGOOD, Karen
Appointed Date: 12 March 1997
Director
LESLIE, Lance Grant
Appointed Date: 07 December 1992
66 years old
Director
REID, Michael John
Appointed Date: 12 August 1993
71 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 12 March 1997
Appointed Date: 30 September 1994
Secretary
CARPENTER, Venetia Caroline
Resigned: 07 December 1992
Appointed Date: 12 August 1992
Secretary
JOHNSON, David Alan
Resigned: 30 September 1994
Appointed Date: 07 December 1992
Director
HAINES, Donald
Resigned: 04 July 1994
Appointed Date: 07 December 1992
87 years old
Director
HOLMES, David Michael Edward
Resigned: 03 January 2010
Appointed Date: 12 August 1992
80 years old
Director
JOHNSON, David Alan
Resigned: 30 September 1994
Appointed Date: 07 December 1992
81 years old
Director
REID, Michael John
Resigned: 07 December 1992
Appointed Date: 12 August 1992
71 years old

Persons With Significant Control

Mr Michael John Reid
Notified on: 12 August 2016
71 years old
Nature of control: Has significant influence or control
Mr Lance Grant Leslie
Notified on: 12 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MONSON ENGINEERING LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 May 2016
Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 1,440
10 May 2016
Purchase of own shares.
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 99 more events
02 Mar 1993
New director appointed
02 Mar 1993
Accounting reference date notified as 30/09
02 Mar 1993
Registered office changed on 02/03/93 from: 4 hill close crowbrorough east sussex TN6 1LP
20 Oct 1992
Secretary resigned;new secretary appointed
12 Aug 1992
Incorporation

MONSON ENGINEERING LIMITED Charges

14 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: Nettlestead oast maidstone road paddock wood tonbridge.
26 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 17 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied on 18 November 2011
Persons entitled: Midland Bank PLC
Description: Nettlestead oast maidstone paddock wood kent. With the…
11 March 1993
Fixed and floating charge
Delivered: 17 March 1993
Status: Satisfied on 6 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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