MONZE PROPERTIES LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 9SL

Company number 03807724
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address HIGH TREES, INGLEWOOD KINTBURY, BERKSHIRE, RG17 9SL
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 fifty events have happened. The last three records are Statement of capital following an allotment of shares on 3 August 2016 GBP 300,000 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MONZE PROPERTIES LIMITED are www.monzeproperties.co.uk, and www.monze-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hungerford Rail Station is 2.1 miles; to Bedwyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monze Properties Limited is a Private Limited Company. The company registration number is 03807724. Monze Properties Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Monze Properties Limited is High Trees Inglewood Kintbury Berkshire Rg17 9sl. . MACFARLANE, Margaret is a Secretary of the company. MACFARLANE, Bruce Ferguson is a Director of the company. MACFARLANE, Margaret is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACFARLANE, Margaret
Appointed Date: 15 July 1999
Director
MACFARLANE, Bruce Ferguson
Appointed Date: 15 July 1999
72 years old
Director
MACFARLANE, Margaret
Appointed Date: 01 June 2002
73 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mr Bruce Ferguson Macfarlane
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MONZE PROPERTIES LIMITED Events

12 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 300,000
16 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2016
Confirmation statement made on 15 July 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
03 Aug 1999
New director appointed
21 Jul 1999
Secretary resigned
21 Jul 1999
Registered office changed on 21/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 1999
Director resigned
15 Jul 1999
Incorporation

MONZE PROPERTIES LIMITED Charges

3 August 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Legal charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjacent to 58 church street hungerford and 23 high…

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