Monkhouse And Brown Limited

Company Name	Monkhouse And Brown Limited
Directors	Arnold Hillier and Matthew Kindersley Hall
Company Status	Active
Company Number	00483347
Category	Private Limited Company
Incorporation Date	15 June 1950(73 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Arnold Hillier
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(46 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalkeith 82 Bridge Lane Bramhall Stockport Cheshire SK7 3AW

Secretary Name	Mr Arnold Hillier
Nationality	British
Status	Current
Appointed	26 March 1997(46 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalkeith 82 Bridge Lane Bramhall Stockport Cheshire SK7 3AW

Director Name	Mr Matthew Kindersley Hall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(62 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Poynton Industrial Estate London Road Poynton Stockport Cheshire SK12 1NB

Director Name	John Hall
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Charnes Hall Eccleshall Staffordshire ST21 6NP

Director Name	Richard Nicholas Congreve Hall
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(41 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hales Hall Hales Market Drayton Shropshire TF9 2PP

Director Name	Alastair Moray Smith
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Ryecroft Stafford Road Great Bridgeford Stafford Staffordshire ST18 9SQ

Secretary Name	Michael Arthur Youens
Nationality	British
Status	Resigned
Appointed	08 May 1992(41 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	14 Westwood Drive The Mount Shrewsbury Shropshire SY3 8YB Wales

Director Name	Mark Leonard William Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(46 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Pippin Lodge Church Road Snitterfield Stratford Upon Avon Warwickshire CV37 0LF

Contact

Website	hallco1812.co.uk
Telephone	01625 878787
Telephone region	Macclesfield

Location

Registered Address	Poynton Industrial Estate London Road Poynton Stockport Cheshire SK12 1NB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

30k at £1	Hall & Pickles 1812 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	2 March 2023 (9 months ago)
Next Return Due	16 March 2024 (3 months, 2 weeks from now)

Filing History

27 September 2017	Full accounts made up to 31 May 2017 (9 pages)
15 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 May 2016 (8 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 30,000 (4 pages)
6 August 2015	Full accounts made up to 31 May 2015 (8 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 30,000 (4 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 30,000 (4 pages)
23 September 2014	Full accounts made up to 31 May 2014 (8 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 30,000 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 30,000 (4 pages)
5 August 2013	Full accounts made up to 31 May 2013 (8 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Appointment of Mr Matthew Kindersley Hall as a director (2 pages)
31 May 2013	Termination of appointment of Richard Hall as a director (1 page)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
23 January 2013	Full accounts made up to 31 May 2012 (8 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 September 2011	Full accounts made up to 31 May 2011 (8 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 May 2010 (9 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
6 August 2009	Full accounts made up to 31 May 2009 (8 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
7 August 2008	Full accounts made up to 31 May 2008 (8 pages)
4 June 2008	Return made up to 08/05/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 May 2007 (8 pages)
25 May 2007	Return made up to 08/05/07; no change of members (7 pages)
17 October 2006	Full accounts made up to 31 May 2006 (8 pages)
24 May 2006	Return made up to 08/05/06; full list of members (7 pages)
10 October 2005	Full accounts made up to 31 May 2005 (8 pages)
16 May 2005	Return made up to 08/05/05; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 May 2004 (8 pages)
7 June 2004	Return made up to 08/05/04; full list of members (7 pages)
18 January 2004	Full accounts made up to 31 May 2003 (8 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 May 2002 (8 pages)
17 May 2002	Return made up to 08/05/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 31 May 2001 (8 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 May 2000 (8 pages)
22 May 2000	Return made up to 08/05/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 May 1999 (9 pages)
21 May 1999	Return made up to 08/05/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 31 May 1998 (9 pages)
30 July 1998	Auditor's resignation (1 page)
28 May 1998	Return made up to 08/05/98; no change of members (4 pages)
2 October 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (6 pages)
8 July 1997	Return made up to 08/05/97; full list of members (6 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: harlescott lane shrewsbury shropshire SY1 3AS (1 page)
18 April 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Director's particulars changed (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (6 pages)
16 July 1996	Director resigned (3 pages)
16 July 1996	New director appointed (1 page)
28 May 1996	Return made up to 08/05/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Return made up to 08/05/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (4 pages)
12 May 1969	Company name changed\certificate issued on 12/05/69 (2 pages)
15 June 1950	Incorporation (15 pages)

Monkhouse And Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire