MONARCH AIRLINES LIMITED
Address
MONARCH AIRLINES LIMITED
Classification:
Scheduled passenger air transport
Legal Information
Accounts Overdue (checked on 8 Aug 2017)
Company Registration No.:
00907593
Incorporation Date:
5 Jun 1967
(50 Years old)
Financial Year End:
31 Oct
Capital:
£20,100,000.00
on 16 Jun 2017
For period ending:
31 Oct 2015
Filed on:
20 Jun 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 May 2016
Filed on:
31 May 2016
Purchase latest return for £4.99
Information correct as of: 8 Aug 2017 - Check for updates
Map
Recently Filed Documents - 574 available
- Return of Allotment of shares - £4.99
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 - £4.99
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/15 - £4.99
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/14 - £4.99
- 31/05/17 STATEMENT OF CAPITAL GBP 20100000.00 - £4.99
- Annual Accounts For Year Ended 31 Oct 11 - £4.99
- Annual Accounts For Year Ended 31 Oct 10 - £4.99
Directors and Secretaries
| Christopher Bennett | |
| 4 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| Nils Christy | |
| 1 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Andrew Lingard | |
| 1 Jun 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Andrew Swaffield | |
| 1 Apr 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
EUROPEAN MERCHANT SERVICES B.V.
-
OUTSTANDING
on
2 Aug 2013
FIRST MERCHANT PROCESSING IRELAND LIMITED
CHARGE OVER DEPOSIT
-
OUTSTANDING
on
5 Mar 2013
WIRECARD BANK AG
CHARGE OVER DEPOSIT
-
OUTSTANDING
on
7 Sep 2012
PHILHARMONIC AIRCRAFT LEASING LIMITED
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
12 Jul 2012
BP INTERNATIONAL LIMITED
CASH DEPOSIT AGREEMENT
-
Multiple filings of asset release and removal. Please see documents registered
on
15 Jun 2012
WIRECARD BANK AG
CHARGE OVER DEPOSIT
-
OUTSTANDING
on
27 Apr 2012
MDAC 4 PTE. LTD
LESSEE SECURITY ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
21 Mar 2012
CONTINUITY AIR FINANCE II B.V.
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
20 Mar 2012
WIRECARD BANK AG
CHARGE OVER DEPOSIT
-
OUTSTANDING
on
17 Mar 2012
THE AIR TRAVEL TRUSTEES
JOINT DEED OF CHARGE AND REIMBURSEMENT
-
OUTSTANDING
on
5 Mar 2012
JSA INTERNATIONAL AIRCRAFT 3575, LTD
ASSIGNMENT OF INSURANCE AND REQUISITION PROCEEDS
-
OUTSTANDING
on
3 Feb 2012
MON A321 LEASING LTD
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
29 Dec 2010
MON A321 LEASING LTD
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
29 Dec 2010
AERCAP LEASING XIV B.V.
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
5 Jul 2010
TRANSCONTINENTAL AVIATION LIMITED
LEGAL MORTGAGE
-
OUTSTANDING
on
23 Mar 2010
TRANSCONTINENTAL AVIATION LIMITED
FLOATING CHARGE
-
OUTSTANDING
on
28 Jan 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
18 Jun 2009
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE SUPPLEMENT
-
OUTSTANDING
on
17 Jun 2008
KFW
A SECURITY OVER CASH AGREEMENT
-
OUTSTANDING
on
30 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE SUPPLEMENT PURSUANT TO A FIRST PRIORITY AIRCRAFT MORTGAGE DATED 4 JUNE 2004
-
OUTSTANDING
on
18 Sep 2007
KREDITANSTALT FUR WIEDERAUFBAU
A SECURITY OVER CASH AGREEMENT
-
OUTSTANDING
on
18 Sep 2007
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
12 May 2005
BAYERISCHE LANDESBANK
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
9 May 2005
MSA V
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
5 Mar 2005
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE LENDERS
BORROWER ACCOUNT CHARGE
-
OUTSTANDING
on
16 Jun 2004
HSH NORDBANK AG AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS
AMENDMENT NO. 1 TO ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
19 Dec 2003
HAMBURGISCHE LANDESBANKEN GIROZENTRALE, LONDON BRANCH
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
7 Apr 2003
ASTRO LEASING INTERNATIONAL CO., LIMITED (AS ASSIGNEE AND REPRESENTATIVE ASSIGNEE),STRATOS LEASING INTERNATIONAL CO., LIMITED (AS ASSIGNEE)
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
8 Apr 1994
MCC LEASING (NO. 18) LIMITED
A REBATE ASSIGNMENT AND AMENDMENT
-
OUTSTANDING
on
24 Dec 1991
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
4 May 1990
Previous Addresses
PROSPECT HOUSE
PROSPECT WAY, LONDON LUTON
AIRPORT
BEDFORDSHIRE LU2 9NU
PROSPECT WAY, LONDON LUTON
AIRPORT
BEDFORDSHIRE LU2 9NU
Changed 25 Jun 2007
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE LU2 9NU
LUTON
BEDFORDSHIRE LU2 9NU
Changed 27 Nov 2002
66 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
CHELMSFORD
ESSEX
CM1 1SW
Changed 2 Oct 2000
107-109 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 OYL
CHELMSFORD
ESSEX
CM2 OYL
Changed 20 Nov 1991
HAVEN HOUSE
48 HAVEN GREEN
EALING LONDON
W5 2NX
48 HAVEN GREEN
EALING LONDON
W5 2NX
Changed 8 Nov 1986
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
16 | £383,542.80 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.monarchairlines.org.uk
www.monarchairlin.es
Company Annual Accounts
Annual accounts were due on:
31 Jul 2017 (this information was checked on 8 Aug 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2015 | 20 Jun 2016 | 8 |
| 31 Oct 2014 | 12 Jun 2015 | 8 |
| 31 Oct 2013 | 19 May 2014 | 7 |
| 31 Oct 2012 | 12 Jun 2013 | 8 |
| 31 Oct 2011 | 11 Jul 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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