MONKEY MATES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 1JA

Company number 04878629
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address TOUTLEY BARN OLD FOREST ROAD, EMMBROOK, WOKINGHAM, RG41 1JA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MONKEY MATES LIMITED are www.monkeymates.co.uk, and www.monkey-mates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blackwater Rail Station is 7.3 miles; to Camberley Rail Station is 7.9 miles; to Fleet Rail Station is 9.4 miles; to Farnborough North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monkey Mates Limited is a Private Limited Company. The company registration number is 04878629. Monkey Mates Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Monkey Mates Limited is Toutley Barn Old Forest Road Emmbrook Wokingham Rg41 1ja. . WELCH, Ricky John is a Secretary of the company. WELCH, Raymond John is a Director of the company. WELCH, Ricky John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WELCH, Ricky John
Appointed Date: 27 August 2003
Director
WELCH, Raymond John
Appointed Date: 27 August 2003
83 years old
Director
WELCH, Ricky John
Appointed Date: 27 August 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Raymond John Welch
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky John Welch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKEY MATES LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
18 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 32 more events
17 Oct 2003
Director resigned
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
27 Aug 2003
Incorporation

MONKEY MATES LIMITED Charges

24 September 2009
Legal charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All rights title estate and other interest in the…
4 August 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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