MONODRAUGHT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3SE

Company number 01163485
Status Active
Incorporation Date 18 March 1974
Company Type Private Limited Company
Address HALIFAX HOUSE, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SE
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mr Mads Kann-Rasmussen as a director on 1 August 2016; Termination of appointment of Jan Lundsgaard Jensen as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MONODRAUGHT LIMITED are www.monodraught.co.uk, and www.monodraught.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monodraught Limited is a Private Limited Company. The company registration number is 01163485. Monodraught Limited has been working since 18 March 1974. The present status of the company is Active. The registered address of Monodraught Limited is Halifax House Cressex Business Park High Wycombe Buckinghamshire Hp12 3se. . HS SECRETARIAL LIMITED is a Secretary of the company. HAGELSKJAER, Steen is a Director of the company. KANN-RASMUSSEN, Mads is a Director of the company. MCCUBBIN, Andrew James is a Director of the company. Secretary PAYNE, Eleanor Frances Mary has been resigned. Secretary PAYNE, Terry Michael has been resigned. Director ANDERSON, Barbara Lawson has been resigned. Director ANDERSON, Barbara Lawson has been resigned. Director ANKERFELT, Bo has been resigned. Director CULL, Anthony Francis has been resigned. Director FLARUP, Christian Jacob has been resigned. Director HOPPER, Nicholas has been resigned. Director JENSEN, Jan Lundsgaard has been resigned. Director JENSEN, Jan Lundsgaard has been resigned. Director JENSEN, Jesper Dalsgaard has been resigned. Director JENSEN, Leif has been resigned. Director LANDROCK, Peter, Professor has been resigned. Director LANDROK, Peter has been resigned. Director PAYNE, Eleanor Frances Mary has been resigned. Director PAYNE, Philip Frederick has been resigned. Director PAYNE, Terrence Michael has been resigned. Director PAYNE, Terry Michael has been resigned. Director RASMUSSEN, Jeppe has been resigned. Director RASMUSSEN, Kim has been resigned. Director REDGRAVE, John Frederick has been resigned. Director STORGAARD, Gert Lund has been resigned. Director WRIGHT, Ian Robert has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 21 May 2007
Director
HAGELSKJAER, Steen
Appointed Date: 01 April 2011
67 years old
Director
KANN-RASMUSSEN, Mads
Appointed Date: 01 August 2016
53 years old
Director
MCCUBBIN, Andrew James
Appointed Date: 12 May 2015
56 years old

Resigned Directors

Secretary
PAYNE, Eleanor Frances Mary
Resigned: 30 September 2000
Secretary
PAYNE, Terry Michael
Resigned: 21 May 2007
Appointed Date: 01 October 2000
Director
ANDERSON, Barbara Lawson
Resigned: 12 May 2015
Appointed Date: 29 May 2013
57 years old
Director
ANDERSON, Barbara Lawson
Resigned: 01 October 2011
Appointed Date: 21 October 2010
57 years old
Director
ANKERFELT, Bo
Resigned: 17 April 2013
Appointed Date: 01 October 2011
59 years old
Director
CULL, Anthony Francis
Resigned: 17 February 2012
Appointed Date: 01 October 1998
57 years old
Director
FLARUP, Christian Jacob
Resigned: 09 April 2008
Appointed Date: 21 May 2007
59 years old
Director
HOPPER, Nicholas
Resigned: 01 August 2014
Appointed Date: 24 November 2008
51 years old
Director
JENSEN, Jan Lundsgaard
Resigned: 01 August 2016
Appointed Date: 11 February 2014
62 years old
Director
JENSEN, Jan Lundsgaard
Resigned: 29 May 2013
Appointed Date: 17 April 2013
62 years old
Director
JENSEN, Jesper Dalsgaard
Resigned: 01 October 2011
Appointed Date: 21 May 2007
58 years old
Director
JENSEN, Leif
Resigned: 29 September 2009
Appointed Date: 21 May 2007
71 years old
Director
LANDROCK, Peter, Professor
Resigned: 01 October 2011
Appointed Date: 09 April 2008
77 years old
Director
LANDROK, Peter
Resigned: 11 February 2014
Appointed Date: 17 April 2013
77 years old
Director
PAYNE, Eleanor Frances Mary
Resigned: 30 September 2000
81 years old
Director
PAYNE, Philip Frederick
Resigned: 30 June 1993
67 years old
Director
PAYNE, Terrence Michael
Resigned: 01 February 2003
86 years old
Director
PAYNE, Terry Michael
Resigned: 02 July 2010
Appointed Date: 01 October 2000
86 years old
Director
RASMUSSEN, Jeppe
Resigned: 12 May 2015
Appointed Date: 29 May 2013
63 years old
Director
RASMUSSEN, Kim
Resigned: 01 April 2011
Appointed Date: 29 September 2009
64 years old
Director
REDGRAVE, John Frederick
Resigned: 30 June 1992
115 years old
Director
STORGAARD, Gert Lund
Resigned: 17 April 2013
Appointed Date: 17 February 2012
64 years old
Director
WRIGHT, Ian Robert
Resigned: 01 October 2011
Appointed Date: 21 October 2010
65 years old

MONODRAUGHT LIMITED Events

10 Aug 2016
Appointment of Mr Mads Kann-Rasmussen as a director on 1 August 2016
10 Aug 2016
Termination of appointment of Jan Lundsgaard Jensen as a director on 1 August 2016
14 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,000
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
15 Jun 1987
Return made up to 14/04/87; no change of members
02 Feb 1987
Company name changed stranks monodraught flues limit ed\certificate issued on 02/02/87
07 Jul 1986
Registered office changed on 07/07/86 from: 19 high street, marlow, buckinghamshire, SL7 1AU
17 Apr 1974
Dir / sec appoint / resign
18 Mar 1974
Incorporation

MONODRAUGHT LIMITED Charges

8 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied on 6 February 2003
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 8 the lakes harleyford…
17 January 1994
Mortgage debenture
Delivered: 21 January 1994
Status: Satisfied on 6 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1988
Debenture
Delivered: 23 August 1988
Status: Satisfied on 6 February 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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