Monmouth Ltd

About

Registered Number: 00591246
Date of Incorporation: 01/10/1957 (67 years and 6 months ago)
Company Status: Active
Registered Address: 58 Fore Street, Kingskerswell, Newton Abbot, TQ12 5JB,

 

Based in Newton Abbot, Monmouth Ltd was established in 1957, it's status at Companies House is "Active". We don't currently know the number of employees at Monmouth Ltd. The current directors of the organisation are listed as Mactaggart, June Mary, Doctor, Rabbitts, Joyce Gwendoline May, Davis, Gladys Mary, Jones, Kenneth Buchanan Kenyon, Jones, Valerie Kay at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Gladys Mary N/A 29 April 1993 1
JONES, Kenneth Buchanan Kenyon N/A 11 April 2002 1
JONES, Valerie Kay N/A 11 April 2002 1
Secretary Name Appointed Resigned Total Appointments
MACTAGGART, June Mary, Doctor 04 January 1993 17 April 1993 1
RABBITTS, Joyce Gwendoline May N/A 04 January 1992 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 July 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 14 January 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 18 May 2018
AAMD - Amended Accounts 10 April 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 03 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 06 January 2013
SH01 - Return of Allotment of shares 27 January 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
363s - Annual Return 29 January 2008
AA - Annual Accounts 15 January 2008
AA - Annual Accounts 15 January 2008
AA - Annual Accounts 24 March 2007
363s - Annual Return 19 March 2007
363s - Annual Return 02 February 2006
363s - Annual Return 14 January 2005
AAMD - Amended Accounts 14 June 2004
AA - Annual Accounts 21 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 08 January 2004
363s - Annual Return 09 January 2003
395 - Particulars of a mortgage or charge 05 July 2002
RESOLUTIONS - N/A 15 May 2002
AA - Annual Accounts 15 May 2002
CERTNM - Change of name certificate 29 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2002
395 - Particulars of a mortgage or charge 05 April 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 30 January 2002
287 - Change in situation or address of Registered Office 29 November 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 15 January 2001
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
AA - Annual Accounts 26 November 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 28 January 1998
363s - Annual Return 13 March 1997
AA - Annual Accounts 21 June 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 31 January 1995
AA - Annual Accounts 03 January 1995
288 - N/A 21 September 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 01 February 1994
287 - Change in situation or address of Registered Office 25 May 1993
288 - N/A 18 May 1993
288 - N/A 12 May 1993
287 - Change in situation or address of Registered Office 01 March 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 21 January 1993
288 - N/A 14 January 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 05 February 1992
363a - Annual Return 07 March 1991
288 - N/A 11 January 1991
AA - Annual Accounts 19 December 1990
AA - Annual Accounts 19 December 1990
AA - Annual Accounts 19 December 1990
AA - Annual Accounts 19 December 1990
363 - Annual Return 26 March 1990
363 - Annual Return 06 July 1989
287 - Change in situation or address of Registered Office 26 January 1989
288 - N/A 06 January 1989
363 - Annual Return 01 August 1988
AA - Annual Accounts 01 February 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 08 April 1987
MISC - Miscellaneous document 01 October 1957

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2002 Outstanding

N/A
Legal charge 05 April 2002 Outstanding

N/A
Debenture 04 April 2002 Outstanding

N/A
Charge 15 September 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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