About

Registered Number: 00674888
Date of Incorporation: 14/11/1960 (63 years and 5 months ago)
Company Status: Active
Registered Address: Monomark House, 27 Old Gloucester Street, London, WC1N 3AX

 

Having been setup in 1960, British Monomarks Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has 4 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIFFORD, James Jarvis 14 November 2018 - 1
SOLOMONS, Stanley Phillip N/A - 1
CROSSICK, Hazel Ann N/A 30 November 1991 1
SOLOMONS, Lawrence Henry N/A 28 February 1997 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 18 February 2020
PSC08 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
RP04CS01 - N/A 19 September 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 27 March 2019
AP01 - Appointment of director 14 November 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 29 March 2018
MR04 - N/A 31 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 17 June 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 12 June 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
AA - Annual Accounts 10 March 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 05 June 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 25 July 1994
287 - Change in situation or address of Registered Office 21 July 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 17 March 1993
288 - N/A 17 March 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 10 April 1992
288 - N/A 10 December 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 1985 Fully Satisfied

N/A

Charge 29 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.