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MONMOUTH LTD

Learn more about MONMOUTH LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARUNDALES STOWE HOUSE, 1688 HIGH STREET KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY

MONMOUTH LTD on the map

Company type: Private Limited Company
Company number: 00591246
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS MACTAGGART / 31/12/2015
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JUNE MARY MACTAGGART / 31/12/2015
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS MACTAGGART / 31/12/2015
Form type: CH01
Date: 2016.01.28
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ROSS MACTAGGART / 31/12/2015
Form type: CH03
Date: 2016.01.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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28/12/11 STATEMENT OF CAPITAL GBP 8000
Form type: SH01
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS MACTAGGART / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JUNE MARY MACTAGGART / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS MACTAGGART / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, ARUNDALE & CO STOWE HOUSE, 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY
Form type: 287
Date: 2009.04.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.19
Child documents:
Document type: ANNOTATION
Date: 2007.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.15
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COMPANY NAME CHANGED, MONMOUTH PICTURE HOUSE LIMITED, CERTIFICATE ISSUED ON 29/04/02
Form type: CERTNM
Date: 2002.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, OFFICES OF STANLEY & CO, 34/35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Form type: 287
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13

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Company directors and board members:

NEIL ROSS MACTAGGART (current)
Secretary, 1994.09.13
ARUNDALES STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
IAIN DOUGLAS MACTAGGART (current)
Director, COMPANY DIRECTOR, 1999.12.22
ARUNDALES STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
JUNE MARY MACTAGGART (current)
Director, DOCTOR OF MEDICINE, 1990.12.31
ARUNDALES STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
NEIL ROSS MACTAGGART (current)
Director, CHARTERED ACCOUNTANT, 1993.04.29
ARUNDALES STOWE HOUSE 1688 HIGH STREET KNOWLE , SOLIHULL
B93 0LY, WEST MIDLANDS
JUNE MARY MACTAGGART (resigned)
Secretary, 1993.01.04 - 1993.04.17
BROADWATER WARREN ROAD , TORQUAY
TQ2 5TL, DEVON
JOYCE GWENDOLINE MAY RABBITTS (resigned)
Secretary, 1993.04.14 - 1994.09.13
6 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
JOYCE GWENDOLINE MAY RABBITTS (resigned)
Secretary, 1990.12.31 - 1992.01.04
6 RUSSELL COURT , LEAMINGTON SPA
CV31 1EY, WARWICKSHIRE
GLADYS MARY DAVIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.04.29
10 WHITE HOUSE CLOSE , SOLIHULL
B91 1SL, WEST MIDLANDS
KENNETH BUCHANAN KENYON JONES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.04.11
STONELEIGH BALLAUGH GLEN , BALLAUGH
ISLE MAN, ISLE OF MAN
VALERIE KAY JONES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.04.11
STONELEIGH BALLAUGH GLEN , BALLAUGH
ISLE MAN, ISLE OF MAN

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Information about the Private Limited Company MONMOUTH LTD 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: 2016.05.19. Reload the data