MANGANESE BRONZE HOLDINGS PLC

Liquidation (when checked on 1 Oct 2017)

Address

MANGANESE BRONZE HOLDINGS PLC
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
(293 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
00061050
Incorporation Date:
10 Mar 1899
Financial Year End:
31 Dec
Capital:
£8,258,182.75 on 21 Dec 2011
For period ending:
31 Dec 2011
Filed on:
22 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2011
Filed on:
21 Dec 2011
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Map


Recently Filed Documents - 241 available


Directors and Secretaries

Mark Devin
11 Jun 2007 ⇒ Present ( 10 Years ) Company Secretary
Peter Johansen
1 Dec 2011 ⇒ Present ( 5 Years ) Director
Donghui Li
13 Dec 2011 ⇒ Present ( 5 Years ) Director
Timothy Melville-ross
1 Mar 2000 ⇒ Present ( 17 Years ) Director
Christopher Ross
22 Jun 1995 ⇒ Present ( 22 Years ) Director
John Russell
5 Mar 2007 ⇒ Present ( 10 Years ) Director
Peter Shillcock
18 Mar 2005 ⇒ Present ( 12 Years ) Director
Andrew Walker
1 Aug 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 23 Jan 2009

Previous Addresses

COMPANY SECRETARY L T I LIMITED
HOLYHEAD ROAD
COVENTRY
CV5 8JJ
Changed 8 Nov 2012

THIRD FLOOR
MIDSUMMER HOUSE
MIDSUMMER BOULEVARD
MILTON KEYNES MK9 3BN
Changed 20 Dec 2006

C/O LTI LIMITED
HOLYHEAD ROAD
COVENTRY
CV5 8JJ
Changed 27 Feb 2004

ONE ROPEMAKER STREET
LONDON
EC2Y 9NT
Changed 24 Dec 2003

1 LOVE LANE
LONDON
EC2V 7HJ
Changed 4 Feb 2003

70-74 CANNON STREET
LONDON.
EC4N 6AE
Changed 29 Oct 1990

1 LOVE LANE
LONDON EC2V 7JN
Changed 16 Mar 1989


Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 22 May 2012 5
31 Dec 2010 13 Jun 2011 6
31 Dec 2009 26 May 2010 5
31 Dec 2008 27 May 2009 5
31 Dec 2007 5 Jun 2008 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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241 other company documents are available

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