MANSELL PLC



Company Documents

DateDescription
10/11/2110 November 2021 NewLiquidators' statement of receipts and payments to 2021-09-05

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26/11/1826 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1

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17/11/1717 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND

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01/10/161 October 2016 SAIL ADDRESS CHANGED FROM: KINGSGATE HIGH STREET REDHILL RH1 1SH ENGLAND

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29/09/1629 September 2016 DECLARATION OF SOLVENCY

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29/09/1629 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/09/1629 September 2016 SPECIAL RESOLUTION TO WIND UP

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06/06/166 June 2016 DIRECTOR APPOINTED DAVID ANDREW BRUCE

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR STUART CURL

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25/05/1625 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015

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02/02/162 February 2016 DIRECTOR APPOINTED MR STUART EDWARD CURL

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02/02/162 February 2016 DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL

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11/01/1611 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ

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26/10/1526 October 2015 CORPORATE SECRETARY APPOINTED BNOMS LIMITED

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH

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22/05/1522 May 2015 SAIL ADDRESS CREATED

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22/05/1522 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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22/05/1522 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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13/12/1413 December 2014 DIRECTOR APPOINTED PAUL DAVID ENGLAND

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13/12/1413 December 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ROMAN HOUSE, GRANT ROAD, CROYDON CR9 6BU

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25/11/1425 November 2014 DIRECTOR APPOINTED EMMA CAMPBELL

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON

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22/05/1422 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR APPOINTED MARK LLOYD CUTLER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL

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10/09/1310 September 2013 SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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20/05/1320 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 16/07/2012

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29/10/1229 October 2012 DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL

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29/10/1229 October 2012 DIRECTOR APPOINTED WILLIAM OWEN AITCHISON

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29/10/1229 October 2012 DIRECTOR APPOINTED ROBERT VINCENT WALKER

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29/10/1229 October 2012 SECRETARY APPOINTED GREGORY WILLIAM MUTCH

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN

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29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN

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28/05/1228 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/117 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/12/101 December 2010 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD

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22/11/1022 November 2010 DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN

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22/11/1022 November 2010 SECRETARY APPOINTED DANIEL JAMES GREENSPAN

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN

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23/06/1023 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/06/096 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/085 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/07/0714 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/06/068 June 2006 RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS

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17/01/0617 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/06/053 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/043 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS

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06/05/046 May 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0419 March 2004 CONSENT VARY SHARE RIGH 15/12/03 CONSENT VARY SHARE RIGH 18/11/03 ALTER ARTICLES 15/12/03

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19/03/0419 March 2004 CONSENT VARY SHARE RIGH 15/12/03

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19/03/0419 March 2004 CONSENT VARY SHARE RIGH 18/11/03

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17/02/0417 February 2004 AUDITOR'S RESIGNATION

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12/02/0412 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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03/07/033 July 2003 RETURN MADE UP TO 22/05/03; BULK LIST AVAILABLE SEPARATELY

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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14/06/0214 June 2002 RETURN MADE UP TO 22/05/02; BULK LIST AVAILABLE SEPARATELY

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07/06/027 June 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0228 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0228 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/0228 May 2002 VARYING SHARE RIGHTS AND NAMES

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28/05/0228 May 2002 VARYING SHARE RIGHTS AND NAMES

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28/05/0228 May 2002 ALTER ARTICLES 01/05/02 AUTH ALLOT OF SECURITY 01/05/02 VARY SHARE RIGHTS/NAME 01/05/02 VARY SHARE RIGHTS/NAME 01/05/02

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19/04/0219 April 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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05/01/025 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 RETURN MADE UP TO 22/05/01; BULK LIST AVAILABLE SEPARATELY

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11/04/0111 April 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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29/06/0029 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/09/9923 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9923 September 1999 ALTER MEM AND ARTS 02/09/99

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 RETURN MADE UP TO 22/05/99; BULK LIST AVAILABLE SEPARATELY

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17/02/9917 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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18/12/9818 December 1998 SECRETARY'S PARTICULARS CHANGED

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10/08/9810 August 1998 NEW SECRETARY APPOINTED

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10/08/9810 August 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/987 May 1998 SHARES AGREEMENT OTC

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14/04/9814 April 1998 £ NC 10000000/15000000 05/02/98

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14/04/9814 April 1998 NC INC ALREADY ADJUSTED 05/02/98

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14/04/9814 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98

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14/04/9814 April 1998 ALTER MEM AND ARTS 05/02/98

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14/04/9814 April 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/97

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17/06/9717 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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01/04/971 April 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/04/971 April 1997 AUDITORS' REPORT

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01/04/971 April 1997 AUDITORS' STATEMENT

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01/04/971 April 1997 BALANCE SHEET

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01/04/971 April 1997 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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01/04/971 April 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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01/04/971 April 1997 ALTER MEM AND ARTS 27/03/97

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01/04/971 April 1997 REREGISTRATION PRI-PLC 27/03/97

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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29/12/9629 December 1996 FULL GROUP ACCOUNTS MADE UP TO 29/12/96

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20/06/9620 June 1996 RETURN MADE UP TO 22/05/96; BULK LIST AVAILABLE SEPARATELY

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07/06/967 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 ADOPT MEM AND ARTS 28/03/96

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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06/12/956 December 1995 DIRECTOR'S PARTICULARS CHANGED

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17/08/9517 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9519 June 1995 RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 FULL GROUP ACCOUNTS MADE UP TO 01/01/95

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22/09/9422 September 1994 DIRECTOR RESIGNED

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22/09/9422 September 1994 DIRECTOR RESIGNED

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31/08/9431 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 DIRECTOR RESIGNED

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17/06/9417 June 1994 RETURN MADE UP TO 22/05/94; BULK LIST AVAILABLE SEPARATELY

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08/01/948 January 1994 DIRECTOR'S PARTICULARS CHANGED

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08/01/948 January 1994 DIRECTOR'S PARTICULARS CHANGED

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02/01/942 January 1994 FULL GROUP ACCOUNTS MADE UP TO 02/01/94

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25/11/9325 November 1993 DIRECTOR RESIGNED

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26/10/9326 October 1993 NEW DIRECTOR APPOINTED

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26/10/9326 October 1993 NEW DIRECTOR APPOINTED

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08/06/938 June 1993 RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS

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03/01/933 January 1993 FULL GROUP ACCOUNTS MADE UP TO 03/01/93

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01/06/921 June 1992 DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS

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29/12/9129 December 1991 FULL GROUP ACCOUNTS MADE UP TO 29/12/91

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27/06/9127 June 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 DIRECTOR RESIGNED

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30/12/9030 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/12/90

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31/07/9031 July 1990 NEW DIRECTOR APPOINTED

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29/06/9029 June 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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22/08/8922 August 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 WD 02/08/89 AD 26/07/89--------- £ SI [email protected]

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18/05/8918 May 1989 DIRECTOR RESIGNED

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26/04/8926 April 1989 WD 18/04/89 AD 13/04/89--------- PREMIUM £ SI [email protected]=1875

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20/01/8920 January 1989 NEW DIRECTOR APPOINTED

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01/01/891 January 1989 FULL GROUP ACCOUNTS MADE UP TO 01/01/89

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14/12/8814 December 1988 NEW DIRECTOR APPOINTED

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14/06/8814 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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23/01/8823 January 1988 DIRECTOR RESIGNED

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03/01/883 January 1988 FULL ACCOUNTS MADE UP TO 03/01/88

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02/09/872 September 1987 NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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04/01/874 January 1987 FULL GROUP ACCOUNTS MADE UP TO 04/01/87

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11/06/8611 June 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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29/12/8529 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85

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30/12/8430 December 1984 ANNUAL ACCOUNTS MADE UP DATE 30/12/84

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02/01/832 January 1983 ANNUAL ACCOUNTS MADE UP DATE 02/01/83

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03/01/823 January 1982 ANNUAL ACCOUNTS MADE UP DATE 03/01/82

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04/01/814 January 1981 ANNUAL ACCOUNTS MADE UP DATE 04/01/81

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30/12/7930 December 1979 ANNUAL ACCOUNTS MADE UP DATE 30/12/79

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19/05/7719 May 1977 ANNUAL ACCOUNTS MADE UP DATE 19/05/77

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29/12/7429 December 1974 ANNUAL ACCOUNTS MADE UP DATE 29/12/74

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06/05/326 May 1932 CERTIFICATE OF INCORPORATION

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