MONOLACE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 3HX

Company number 01887689
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address TASKER HOUSE, 160 WESTFIELD ROAD, WELLINGBOROUGH, NORTHANTS, NN8 3HX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MONOLACE LIMITED are www.monolace.co.uk, and www.monolace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Monolace Limited is a Private Limited Company. The company registration number is 01887689. Monolace Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Monolace Limited is Tasker House 160 Westfield Road Wellingborough Northants Nn8 3hx. . BALENDRA, Sugitha is a Secretary of the company. BALENDRA, Bala is a Director of the company. Secretary DAVIS, Lynda Jane has been resigned. Secretary HARRISON, Nina Louise has been resigned. Director DAVIS, Lynda Jane has been resigned. Director FOSTER, Kenneth James has been resigned. Director LLOYD, Hubert Derek has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BALENDRA, Sugitha
Appointed Date: 30 January 2004
Director
BALENDRA, Bala
Appointed Date: 30 January 2004
59 years old

Resigned Directors

Secretary
DAVIS, Lynda Jane
Resigned: 10 September 1996
Secretary
HARRISON, Nina Louise
Resigned: 30 January 2004
Appointed Date: 10 September 1996
Director
DAVIS, Lynda Jane
Resigned: 30 January 2004
75 years old
Director
FOSTER, Kenneth James
Resigned: 20 May 1998
Appointed Date: 06 November 1991
60 years old
Director
LLOYD, Hubert Derek
Resigned: 06 November 1991
97 years old

Persons With Significant Control

Bps Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MONOLACE LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7,600
14 Oct 2015
Secretary's details changed for Sugitha Balendra on 15 October 2014
...
... and 80 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
14 Mar 1987
Full accounts made up to 31 March 1986
14 Mar 1987
Return made up to 31/12/86; full list of members
27 Aug 1986
Particulars of mortgage/charge
06 May 1986
Registered office changed on 06/05/86 from: thames house market square bicester oxon OX6 7AD

MONOLACE LIMITED Charges

30 January 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tasker house residential care home, 160 westfield road…
30 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied on 14 July 1992
Persons entitled: Hubert Derek Lloyd
Description: Tasker house 160 westfield road wellingborough county of…
30 April 1985
Legal mortgage
Delivered: 10 May 1985
Status: Satisfied on 11 February 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property (house) at, 160, westfield road…

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