MONUMENT CONTAINERS LIMITED
LONDON GARDENSTAMP LIMITED

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Company number 05034130
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017; Confirmation statement made on 4 February 2017 with updates; Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016. The most likely internet sites of MONUMENT CONTAINERS LIMITED are www.monumentcontainers.co.uk, and www.monument-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monument Containers Limited is a Private Limited Company. The company registration number is 05034130. Monument Containers Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Monument Containers Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. KING, Michael is a Director of the company. RAE-SMITH, John Bruce is a Director of the company. SHEARER, Roy George is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary KELLY, Brenda has been resigned. Secretary MORRIS, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOCHARD, Lyall has been resigned. Director ELLINGTON, Peter has been resigned. Director HELGELAND, Tor has been resigned. Director MACPHEE, Christopher John has been resigned. Director SILVER, Bryan Keith has been resigned. Director STIRLING, Derek Ferguson has been resigned. Director THOROGOOD, Francis Julian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
KING, Michael
Appointed Date: 01 October 2015
55 years old
Director
RAE-SMITH, John Bruce
Appointed Date: 19 September 2016
62 years old
Director
SHEARER, Roy George
Appointed Date: 08 July 2015
49 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 03 March 2004
Secretary
FARMERY, Joanna Louise
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Secretary
KELLY, Brenda
Resigned: 31 December 2015
Appointed Date: 01 January 2011
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 January 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 04 February 2004
Director
DOCHARD, Lyall
Resigned: 01 September 2014
Appointed Date: 03 July 2008
59 years old
Director
ELLINGTON, Peter
Resigned: 17 April 2015
Appointed Date: 01 December 2012
49 years old
Director
HELGELAND, Tor
Resigned: 07 August 2016
Appointed Date: 22 September 2004
70 years old
Director
MACPHEE, Christopher John
Resigned: 30 November 2005
Appointed Date: 22 September 2004
68 years old
Director
SILVER, Bryan Keith
Resigned: 31 December 2013
Appointed Date: 01 January 2007
63 years old
Director
STIRLING, Derek Ferguson
Resigned: 31 December 2004
Appointed Date: 03 March 2004
81 years old
Director
THOROGOOD, Francis Julian
Resigned: 31 December 2010
Appointed Date: 22 September 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 04 February 2004

Persons With Significant Control

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

MONUMENT CONTAINERS LIMITED Events

17 Mar 2017
Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Oct 2016
Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016
21 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
...
... and 83 more events
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
04 Feb 2004
Incorporation

MONUMENT CONTAINERS LIMITED Charges

20 December 2007
Floating charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole of the property (including uncalled capital) (the…
20 December 2007
Debenture
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 16 August 2007
Persons entitled: John Swire & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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