MANGANESE BRONZE HOLDINGS PLC

Liquidation (when checked on 6 Feb 2017)

Address

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

Classification:

Activities of head offices

Legal Information

Annual Return Overdue (checked on 6 Feb 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 ( 9 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 ( 21 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 ( 13 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


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.manganesebronzeholdings.co.uk
www.manganesebronzeholdings.com
www.manganesebronze.holdings
www.manganesebronzeholdings.net
www.manganesebronzeholdings.org.uk
www.manganesebronzeholdings.consulting
www.manganesebronzeholdings.org

Company Annual Accounts


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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