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MONE BROTHERS LIMITED

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

Company details

ALBERT ROAD, MORLEY, LEEDS, LS27 8RU

MONE BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00992477
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BY THE COMPANY AND MONE BROTHERS (PROPERTIES) LIMITED, MONE BROTHERS EXCAVATIONS LIMITED AND MONE BROS. CIVIL ENGINEERING LIMITED - Outstanding on 2000.08.24

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 8166
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLATER / 15/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONE / 15/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN MONE / 15/01/2013
Form type: CH01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MONE / 27/03/2012
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONE / 27/03/2012
Form type: CH01
Date: 2012.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MONE / 27/03/2012
Form type: CH03
Date: 2012.03.27
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DIRECTOR APPOINTED ANDREW SLATER
Form type: AP01
Date: 2012.03.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN MONE / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MONE / 01/10/2009
Form type: CH01
Date: 2010.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MONE / 01/01/2009
Form type: 288c
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12

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Company directors and board members:

PHILIP ANDREW MONE (current)
Secretary, 2004.01.31
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
JAMES KEVIN MONE (current)
Director, PLANT HIRE, 1997.10.01
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
JAMES MONE (current)
Director, 1970.10.12
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
JOHN MONE (current)
Director, COMPANY DIRECTOR, 1991.12.29
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
PHILIP ANDREW MONE (current)
Director, FOREMAN MECHANIC, 1997.10.01
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
ANDREW SLATER (current)
Director, MANAGEMENT ACCOUNTANT, 2012.03.16
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
DAVID MARTIN EVANS (resigned)
Secretary, 2003.02.01 - 2004.01.31
HOLLY COTTAGE 27 YEW TREE ROAD SHEPLEY , HUDDERSFIELD
HD8 8DT
PHILIP MONE (resigned)
Secretary, 1991.12.29 - 2003.01.31
27 KINGS MOUNT , LEEDS
LS17 5NS, WEST YORKSHIRE
DAVID MARTIN EVANS (resigned)
Director, COMPANY ACCOUNTANT, 1994.12.05 - 2000.12.31
HOLLY COTTAGE 27 YEW TREE ROAD SHEPLEY , HUDDERSFIELD
HD8 8DT
PHILIP MONE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.01.31
27 KINGS MOUNT , LEEDS
LS17 5NS, WEST YORKSHIRE
MARTIN RONALD NEAL (resigned)
Director, OFFICE MANAGER, 1991.12.29 - 1994.02.25
11 TINGLEY COMMON MORLEY , LEEDS
LS27 0HF, WEST YORKSHIRE

Companies near to MONE BROTHERS ltd.

Information about the Private Limited Company MONE BROTHERS 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: 2016.07.12. Reload the data