MONARCH FOODS INTERNATIONAL LIMITED
WARREN FARM MAIN ROAD, SUNDRIDGE, SEVENOAKS TN14 6EE- Active
- Private Limited Company
- Company No. 02653461
- Last Updated: 01 Mar 2024
Company Profile
MONARCH FOODS INTERNATIONAL LIMITED was incorporated on Friday, October 11, 1991 as a Private Limited Company with registered address in SEVENOAKS. MONARCH FOODS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 33 years and 28 days.
| Name | MONARCH FOODS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02653461 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN FARM MAIN ROAD SUNDRIDGE SEVENOAKS TN14 6EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen John Chick Nationality: British |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Chick Nationality: British |
Dates: Wednesday, April 20, 2016 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry William Chick Nationality: British |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Chick Nationality: British |
Dates: Wednesday, April 20, 2016 - Tuesday, June 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Barry William Chick Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Chick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONARCH FOODS INTERNATIONAL LIMITED | 11 Oct 1991 |