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MONK BRIDGE CONSTRUCTION COMPANY,LIMITED(THE)

Learn more about MONK BRIDGE CONSTRUCTION COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELVINGTON INDUSTRIAL ESTATE, ELVINGTON, YORK, YO41 4AR

MONK BRIDGE CONSTRUCTION COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00181897
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.19
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.26

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 12000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.26
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT DAVID CARR STEWARD / 11/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES NEWSOME / 11/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOME / 11/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD NEWSOME / 11/01/2010
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.22

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Company directors and board members:

HERBERT DAVID CARR STEWARD (current)
Secretary, 1990.12.31
THE OLD VICARAGE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE
JONATHAN RICHARD NEWSOME (current)
Director, ASSISTANT MANAGER, 2001.11.16
17 COPPERFIELD CLOSE , MALTON
YO17 7YN, NORTH YORKSHIRE
RICHARD JOHN NEWSOME (current)
Director, ENGINEER, 1990.12.31
THE SYCAMORE THE GREEN HUTTONS AMBO , YORK
YO6 7HF, YORKSHIRE
TIMOTHY CHARLES NEWSOME (current)
Director, ENGINEER, 1990.12.31
11A BACK LANE FARNLEY , LEEDS
LS12 5HN, WEST YORKSHIRE
HERBERT DAVID CARR STEWARD (current)
Director, CHARTERED ACCOUNTANT, 2003.10.31
THE OLD VICARAGE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE
FRANK GEOFFREY NEWSOME (resigned)
Director, ENGINEER, 1990.12.31 - 2005.09.01
30 WATER LANE FARNLEY , LEEDS
LS12 5LX, WEST YORKSHIRE

Companies near to MONK BRIDGE CONSTRUCTION COMPANY,LIMITED(THE)

Information about the Private Limited Company MONK BRIDGE CONSTRUCTION COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data