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MONKS OF BULPHAN LIMITED

Learn more about MONKS OF BULPHAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YE OLD PLOUGH HOUSE, BRENTWOOD ROAD, BULPHAN, ESSEX, RM14 3SR

MONKS OF BULPHAN LIMITED on the map

Company type: Private Limited Company
Company number: 00750030
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.05.05
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 1000
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.08
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Form type: AD01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, 617-619 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Form type: AD01
Date: 2010.07.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.18
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY PARKER / 11/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MITCHELL MONK / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MITCHELL MONK / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH JAMES / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA DUGGAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, YE OLDE PLOUGH HOUSE, BRENTWOOD ROAD, BULPHAN ESSEX, RM14 3SR
Form type: 287
Date: 2005.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.09

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Company directors and board members:

STEPHEN MITCHELL MONK (current)
Secretary, 1999.01.26
YE OLDE PLOUGH HOUSE BRENTWOOD ROAD BULPHAN , UPMINSTER
RM14 3SR, ESSEX
SALLY PATRICIA DUGGAN (current)
Director, COMPANY DIRECTOR, 1998.04.09
BODIAM FARM ST. MARYS LANE , UPMINSTER
RM14 3PB, ESSEX
SANDRA ELIZABETH JAMES (current)
Director, ACCOUNTANT, 2004.01.28
BADGERS RUN 61 WARREN ROAD , LEIGH ON SEA
SS9 3TT, ESSEX
STEPHEN MITCHELL MONK (current)
Director, COMPANY DIRECTOR, 1998.04.15
YE OLDE PLOUGH HOUSE BRENTWOOD ROAD BULPHAN , UPMINSTER
RM14 3SR, ESSEX
PAULINE MAY PARKER (current)
Director, HOTEL MANAGERESS, 1994.03.18
2 MANOR ROAD , HOCKLEY
SS5 4RJ, ESSEX
JEAN ILONA MONK (resigned)
Secretary, 1991.12.20 - 1999.01.15
YE OLDE PLOUGH HOUSE MOTEL BRENTWOOD ROAD BULPHAN , UPMINSTER
RM14 3SR, ESSEX
ALAN HARVEY GERSHLICK (resigned)
Director, SOLICITOR, 1999.01.26 - 2004.11.18
10 WEARE GIFFORD SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AB, ESSEX
SANDRA ELIZABETH JAMES (resigned)
Director, ACCOUNTANT, 1995.08.14 - 1996.10.31
THE HOBBITS 23 CHURCH ROAD BOREHAM , CHELMSFORD
CM3 3BN, ESSEX
HAROLD FRANK MONK (resigned)
Director, HOTELIER, 1991.12.20 - 2003.06.22
YE OLDE PLOUGH HOUSE MOTEL BRENTWOOD ROAD BULPHAN , UPMINSTER
RM14 3SR, ESSEX
JEAN ILONA MONK (resigned)
Director, HOTELIER, 1991.12.20 - 1999.01.15
YE OLDE PLOUGH HOUSE MOTEL BRENTWOOD ROAD BULPHAN , UPMINSTER
RM14 3SR, ESSEX
SALLY MONK (resigned)
Director, HOTELIER, 1991.12.20 - 1994.03.18
YE OLDE PLOUGH HOUSE MOTEL BRENTWOOD ROAD BULPHAN , UPMINSTER
RM14 3SR, ESSEX
STEPHEN MITCHELL MONK (resigned)
Director, HOTELIER, 1991.12.20 - 1994.03.18
YE OLDE PLOUGH HOUSE BRENTWOOD ROAD BULPHAN , UPMINSTER
RM14 3SR, ESSEX

Information about the Private Limited Company MONKS OF BULPHAN LIMITED 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: 2016.06.02. Reload the data