About

Registered Number: 01141077
Date of Incorporation: 23/10/1973 (46 years and 2 months ago)
Company Status: Active
Registered Address: Denaby Main Industrial Estate Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4LQ

 

Based in Doncaster in South Yorkshire, Monocon International Refractories Ltd was founded on 23 October 1973, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 29 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGARWAL, Rajesh 10 September 2005 22 March 2010 1
ATTWOOD, Roger Neil 01 July 1994 31 March 2003 1
BAJORIA, Pradeep 10 September 2005 22 March 2010 1
BAJORIA, Shishir Kumar 10 September 2005 22 March 2010 1
CAPPELLI, Giorgio, Dr 01 May 2015 27 June 2017 1
EASTWOOD, Joan N/A 25 March 1997 1
HEARNSHAW, Keith 27 July 2005 10 September 2005 1
KINGSTON, John 01 July 1994 10 September 2005 1
MYERS, Paul, Dr 01 April 2018 28 June 2019 1
PARTIDGE, Terence John 21 July 1998 10 September 2005 1
RAKHECHA, Manoj 19 April 2016 31 July 2019 1
SANSBY, Brian 01 July 1994 31 October 2000 1
SMETHURST, Alan Michael 30 January 1997 30 April 1999 1
STINSON, Roland Joseph 01 July 1994 31 December 1996 1
THOMPSON, Shaun William 11 September 2000 30 September 2002 1
WEBSTER, Ashley James 02 March 2004 15 July 2005 1
Secretary Name Appointed Resigned Total Appointments
PARAKH, Dheeraj 01 February 2016 - 1
CHETWYND, Frank N/A 25 March 1997 1
COCKING, Steven 02 February 2010 31 January 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 13 July 2018
AP01 - Appointment of director 10 April 2018
CS01 - N/A 17 March 2018
TM01 - Termination of appointment of director 20 July 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 27 July 2016
AP01 - Appointment of director 13 June 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AP03 - Appointment of secretary 16 February 2016
AA - Annual Accounts 02 July 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 06 March 2013
MG01 - Particulars of a mortgage or charge 28 December 2012
MG01 - Particulars of a mortgage or charge 28 December 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 22 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 28 July 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AP01 - Appointment of director 25 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AP03 - Appointment of secretary 24 February 2010
AP01 - Appointment of director 03 December 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 16 March 2009
395 - Particulars of a mortgage or charge 05 August 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AA - Annual Accounts 23 August 2006
395 - Particulars of a mortgage or charge 30 March 2006
363s - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
395 - Particulars of a mortgage or charge 17 December 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 05 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 30 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
363s - Annual Return 08 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2004
288b - Notice of resignation of directors or secretaries 12 April 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 20 December 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 08 January 2002
288b - Notice of resignation of directors or secretaries 04 July 2001
363s - Annual Return 25 January 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
AA - Annual Accounts 15 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 28 January 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
AUD - Auditor's letter of resignation 19 August 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 22 January 1998
RESOLUTIONS - N/A 25 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 April 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
395 - Particulars of a mortgage or charge 05 April 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 April 1997
395 - Particulars of a mortgage or charge 02 April 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
AA - Annual Accounts 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
363s - Annual Return 24 January 1997
363s - Annual Return 16 January 1996
AA - Annual Accounts 03 January 1996
363a - Annual Return 20 March 1995
AA - Annual Accounts 15 January 1995
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
CERTNM - Change of name certificate 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 21 February 1992
AA - Annual Accounts 28 January 1992
287 - Change in situation or address of Registered Office 13 September 1991
287 - Change in situation or address of Registered Office 17 April 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 04 May 1988
CERTNM - Change of name certificate 26 October 1987
CERTNM - Change of name certificate 26 October 1987
287 - Change in situation or address of Registered Office 22 July 1987
RESOLUTIONS - N/A 28 April 1987
AA - Annual Accounts 21 March 1987
363 - Annual Return 20 November 1986
AA - Annual Accounts 17 July 1986
NEWINC - New incorporation documents 23 October 1973

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 December 2012 Outstanding

N/A

Legal mortgage 27 December 2012 Outstanding

N/A

Debenture 04 August 2008 Outstanding

N/A

Charge over shares in monocon overseas limited 28 March 2006 Fully Satisfied

N/A

Debenture 15 December 2005 Fully Satisfied

N/A

Composite guarantee and mortgage debenture 25 March 1997 Fully Satisfied

N/A

Guarantee and debenture 25 March 1997 Fully Satisfied

N/A

Legal charge 21 June 1976 Fully Satisfied

N/A

Legal charge 21 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.