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MONE BROTHERS EXCAVATIONS LIMITED

Learn more about MONE BROTHERS EXCAVATIONS 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 EXCAVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01086571
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified
Company MONE BROTHERS EXCAVATIONS LIMITED is a Private Limited Company, registration number 01086571, established in United Kingdom on the 13. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on ALBERT ROAD, MORLEY, LEEDS, LS27 8RU. Business of the company MONE BROTHERS EXCAVATIONS LIMITED by SIC and NACE code is "08990 - Other mining and quarrying not elsewhere classified". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company MONE BROTHERS EXCAVATIONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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 LIMITED AND MONE BROS. CIVIL ENGINEERING LIMITED - Outstanding on 2000.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.16

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 3000
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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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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HORSLEY / 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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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONE / 27/03/2012
Form type: CH01
Date: 2012.03.27
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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 / JAMES KEVIN 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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.02.16
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DIRECTOR APPOINTED STEPHEN HORSLEY
Form type: AP01
Date: 2012.02.09
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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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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS 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
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£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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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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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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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: 2000.10.11
£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

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Company directors and board members:

PHILIP ANDREW MONE (current)
Secretary, 2004.01.31
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
STEPHEN HORSLEY (current)
Director, NONE, 2012.02.01
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
JAMES KEVIN MONE (current)
Director, EARTHMOVING & QUARRYING, 1997.10.01
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
JAMES MONE (current)
Director, COMPANY DIRECTOR, 1991.12.29
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
JOHN MONE (current)
Director, 1972.11.24
ALBERT ROAD MORLEY , LEEDS
LS27 8RU
PHILIP ANDREW MONE (current)
Director, FOREMAN MECHANIC, 1997.10.01
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
PHILIP MONE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.01.31
27 KINGS MOUNT , LEEDS
LS17 5NS, WEST YORKSHIRE

Companies near to MONE BROTHERS EXCAVATIONS ltd.

Information about the Private Limited Company MONE BROTHERS EXCAVATIONS 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: 2016.07.23. Reload the data