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MONARCH KNITTING MACHINERY (U.K.) LIMITED

Learn more about MONARCH KNITTING MACHINERY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 FRIAR LANE, LEICESTER, LE1 5QX

MONARCH KNITTING MACHINERY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00930058
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.04
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.15
overdue: OVERDUE
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.10.07

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR APPOINTED CRAIG DANIEL PERNICK
Form type: AP01
Date: 2015.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR BRUCE PERNICK
Form type: TM01
Date: 2014.09.22
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PERNICK / 18/05/2012
Form type: CH01
Date: 2012.06.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP J HAMMOND & SONS / 18/05/2012
Form type: CH04
Date: 2012.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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18/05/11 NO CHANGES
Form type: AR01
Date: 2011.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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18/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PERNICK / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRUNTON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
£2.95
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RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14

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Company directors and board members:

PHILIP J HAMMOND & SONS (current)
Secretary, 1992.05.18
47 FRIAR LANE , LEICESTER
LE1 5QX, LEICESTERSHIRE
DAVID JOHN BRUNTON (current)
Director, MANAGING DIRECTOR, 1995.01.01
74 BOSTON ROAD , LEICESTER
LE4 1BG, LEICESTERSHIRE
CRAIG DANIEL PERNICK (current)
Director, 2015.05.13
74 BOSTON ROAD BEAUMONT LEYS , LEICESTER
LE4 1BG, LEICESTERSHIRE
ENGLAND
FRANCES ELIZABETH BRUNTON (resigned)
Director, 1992.05.18 - 2001.08.16
23 ELMS ROAD , LEICESTER
LE2 3JD, LEICESTERSHIRE
NORMAN ALAN BRUNTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.18 - 2001.08.16
23 ELMS ROAD , LEICESTER
LE2 3JD, LEICESTERSHIRE
JILL FRIEDMAN (resigned)
Director, 1992.05.18 - 2006.12.05
7 SOUNDVIEW LANE GREAT NECK , NEW YORK 11024
USA
BRUCE PERNICK (resigned)
Director, 1992.05.18 - 2014.08.14
74 BOSTON ROAD , LEICESTER
LE4 1BG, LEICESTERSHIRE
DAVID PERNICK (resigned)
Director, 1992.05.18 - 2000.04.04
42 HEMLOCK DRIVE KINGS POINT LONG ISLAND , NEW YORK 11024
USA
FRANCES PERNICK (resigned)
Director, 1992.05.18 - 2000.04.04
42 HEMLOCK DRIVE KINGS POINT LONG ISLAND , NEW YORK 11024
FOREIGN
USA

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Information about the Private Limited Company MONARCH KNITTING MACHINERY (U.K.) 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: 2016.06.18. Reload the data