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MONARCH AIRCRAFT ENGINEERING LIMITED

Learn more about MONARCH AIRCRAFT ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON, AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU

MONARCH AIRCRAFT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00902230
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33160 - Repair and maintenance of aircraft and spacecraft

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

TRANSCONTINENTAL AVIATION LIMITED
THIRD PARTY LEGAL MORTGAGE - Outstanding on 2010.03.23
TRANSCONTINENTAL AVIATION LIMITED
THIRD PARTY LEGAL MORTGAGE - Outstanding on 2011.08.17
TRANSCONTINENTAL AVIATION LIMITED
- Outstanding on 2014.01.03
MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED
- Outstanding on 2014.10.30
PETROL JERSEY LIMITED
- Outstanding on 2014.11.03
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- Outstanding on 2015.11.04

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR IAN BARTHOLOMEW
Form type: TM01
Date: 2016.05.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009022300016
Form type: MR04
Date: 2016.03.16
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
Form type: AP01
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
Form type: TM01
Date: 2016.02.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009022300019
Form type: MR01
Date: 2015.11.04
£2.95
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SECRETARY APPOINTED MR ANDREW LINGARD
Form type: AP03
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD
Form type: AP01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
Form type: AP01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE PROW
Form type: TM01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK GIBSON
Form type: TM01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH EARNDEN
Form type: TM01
Date: 2015.07.02
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALLACE MACKEY
Form type: TM01
Date: 2015.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
Form type: TM02
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009022300018
Form type: MR01
Date: 2014.11.03
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ADOPT ARTICLES 21/10/2014
Form type: RES01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2014.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 009022300017
Form type: MR01
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009022300014
Form type: MR04
Date: 2014.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009022300013
Form type: MR04
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
Form type: TM01
Date: 2014.08.13
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.04.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009022300016
Form type: MR01
Date: 2014.03.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.21
Form type: RES01
Document description: ADOPT ARTICLES 06/01/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 009022300015
Form type: MR01
Date: 2014.01.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009022300014
Form type: MR01
Date: 2013.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET PROW / 13/05/2013
Form type: CH01
Date: 2013.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009022300013
Form type: MR01
Date: 2013.10.17
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES01
Document description: ADOPT ARTICLES 24/04/2013
£2.95
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SECOND FILING WITH MUD 02/06/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.11
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
Child documents:
Document type: ANNOTATION
Date: 2013.01.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/01/2013
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DIRECTOR APPOINTED MR KEITH CHARLES EARNDEN
Form type: AP01
Date: 2012.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED MRS PAULINE MARGARET PROW
Form type: AP01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER
Form type: TM01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MR IAN BARTHOLOMEW
Form type: AP01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
Form type: TM02
Date: 2012.02.20
£2.95
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SECRETARY APPOINTED MR JOHN MARRAY
Form type: AP03
Date: 2012.02.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN
Form type: TM01
Date: 2011.07.22
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
Form type: TM01
Date: 2011.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MR SIMON PATRICK TUCKER
Form type: AP01
Date: 2010.11.04
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER MINTERN / 31/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS HALL / 31/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK NIGEL GIBSON / 31/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ADAMS / 31/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
Form type: CH03
Date: 2010.06.07

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Company directors and board members:

ANDREW LINGARD (current)
Secretary, 2015.06.01
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
CHRISTOPHER JOHN BENNETT (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.28
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
ANDREW JOHN SWAFFIELD (current)
Director, CEO, 2015.06.01
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
GEOFFREY ATKINSON (resigned)
Secretary, LAWYER, 2006.07.21 - 2012.02.06
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
ADRIAN DONALD JONES (resigned)
Secretary, ACCOUNTANT, 1991.06.06 - 2006.07.21
14 LINCESLADE GROVE LOUGHTON , MILTON KEYNES
MK5 8DL
JOHN MARRAY (resigned)
Secretary, 2012.02.07 - 2014.11.10
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
MICHAEL JOHN ADAMS (resigned)
Director, 2006.03.01 - 2014.08.06
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
IAN BARTHOLOMEW (resigned)
Director, 2011.02.23 - 2016.05.13
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
DANIEL LIPMAN BERNSTEIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 2006.06.13
3 CHARTRIDGE CLOSE , ARKLEY
EN5 3LX, HERTFORDSHIRE
PETER RICHARD BROWN (resigned)
Director, ACCOUNTANT, 2001.05.15 - 2010.03.25
FOUR ELMS BLACKSTONE LANE BLACKSTONE , HENFIELD
BN5 9TA, WEST SUSSEX
UK
NORMAN FRANK CREVEUL (resigned)
Director, ENGINERRING DIRECTOR, 2000.05.01 - 2008.12.31
FOUR WAYS CHURCH END , HAYNES
MK45 3RJ, BEDFORDSHIRE
THEODORE DOUNIAS (resigned)
Director, SALES EXECUTIVE, 1997.05.01 - 2003.07.31
9 QUILTER MEADOW NIGHTINGALE PLACE OLD FARM PARK , MILTON KEYNES
MK7 8QD, BUCKINGHAMSHIRE
KEITH CHARLES EARNDEN (resigned)
Director, 2012.02.29 - 2015.06.01
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
DEREK NIGEL GIBSON (resigned)
Director, 2003.08.01 - 2015.06.01
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
JOHN EDWIN GIBSON (resigned)
Director, ENGINEER, 1991.06.06 - 1997.04.01
6 STOUR VALE BAYTHORNE END WIXOE , HALSTEAD
CO9 4AX, ESSEX
PHILIP DOUGLAS HALL (resigned)
Director, QUALITY DIRECTOR, 2000.05.01 - 2011.02.01
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
HIRAM GEORGE HARDY (resigned)
Director, COMMERCIAL DIRECTOR, 1993.09.06 - 2005.12.31
55 BERRY LANE WOOTTON , NORTHAMPTON
NN4 6JU
ADRIAN DONALD JONES (resigned)
Director, ACCOUNTANT, 1991.06.11 - 2006.07.21
14 LINCESLADE GROVE LOUGHTON , MILTON KEYNES
MK5 8DL
ROBERT JAMES KIRBY (resigned)
Director, MANAGING DIRECTOR, 1991.06.06 - 2004.07.09
11 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
ALASTAIR CAMPBELL MACARTHUR (resigned)
Director, ENGINEER, 1991.06.06 - 2000.03.27
44 WINGATE ROAD HARLINGTON , DUNSTABLE
LU5 6NJ, BEDFORDSHIRE
WALLACE JOHN CHALMERS MACKEY (resigned)
Director, FINANCE DIRECTOR, 2010.02.25 - 2015.03.31
PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
DONALD DIVEN MCANGUS (resigned)
Director, 1991.06.06 - 1995.06.20
17 PARK HILL TODDINGTON , DUNSTABLE
LU5 6AW, BEDFORDSHIRE
MICHAEL CARTER MCKEE (resigned)
Director, ACCOUNTANT, 1991.06.06 - 1991.07.01
2 THE KNOLL WOBURN SANDS , MILTON KEYNES
MK17 8TX, BUCKINGHAMSHIRE
RICHARD CHRISTOPHER MINTERN (resigned)
Director, 2002.08.01 - 2011.07.21
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
ALISTAIR MOFFAT (resigned)
Director, ACCOUNTANT, 2006.03.01 - 2009.10.30
33 MIDDLETON WAY , LEIGHTON BUZZARD
LU7 4BQ, BEDFORDSHIRE
BARRY GRAHAM KIRK NIGHTINGALE (resigned)
Director, FINANCE DIRECTOR, 2015.06.01 - 2016.01.28
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
PAULINE MARGARET PROW (resigned)
Director, HR DIRECTOR, 2012.02.29 - 2015.06.01
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE
JAMES MAYNARD RAINBOW (resigned)
Director, ENGINEER, 1991.06.06 - 1997.04.30
97 DANE ROAD , BIRCHINGTON
CT7 9QT, KENT
SIMON PATRICK TUCKER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.08 - 2012.03.16
PROSPECT HOUSE PROSPECT WAY, LONDON LUTON , AIRPORT, LUTON
LU2 9NU, BEDFORDSHIRE

Companies near to MONARCH AIRCRAFT ENGINEERING ltd.

Information about the Private Limited Company MONARCH AIRCRAFT ENGINEERING 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: 2016.06.14. Reload the data