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MAWDSLEY-BROOKS & COMPANY LIMITED

Learn more about MAWDSLEY-BROOKS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER THREE, SOUTH LANGWORTHY, ROAD, PO BOX 18, SALFORD, M50 2PW

MAWDSLEY-BROOKS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00044701
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.07.24
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company MAWDSLEY-BROOKS & COMPANY LIMITED is a Private Limited Company, registration number 00044701, established in United Kingdom on the 24. July 1895. The company is now active. The company has been in business for 121 years and 4 months. The company is based on NUMBER THREE, SOUTH LANGWORTHY, ROAD, PO BOX 18, SALFORD, M50 2PW. Business of the company MAWDSLEY-BROOKS & COMPANY LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 61 company documents available. The most recent document is "05/12/15 FULL LIST" from the 2015.12.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.05. We do not have any information about the company MAWDSLEY-BROOKS & COMPANY LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
DEBENTURE - Outstanding on 1983.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.10.01
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF COLLATERAL WARRANTIES AND COLLATERAL INSTRUMENTS - Outstanding on 2009.10.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.10.05
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF COLLATERAL WARRANTIES AND COLLATERAL INSTRUMENTS - Outstanding on 2010.10.05

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 3138570
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APPOINTMENT TERMINATED, DIRECTOR GERARD KENNEDY
Form type: TM01
Date: 2015.12.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2014.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE BIRCHALL / 01/09/2013
Form type: CH01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE BIRCHALL / 23/10/2012
Form type: CH01
Date: 2012.12.14
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL CURIMJEE / 01/01/2010
Form type: CH01
Date: 2011.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.05
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL CURIMJEE / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE WESTALL / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL SANDERSON-WATTS / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC ALLISTER / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HOWARD MAWDSLEY / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIES / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE BIRCHALL / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN BELCHER / 01/10/2009
Form type: CH01
Date: 2010.01.20
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AD 20/05/09-31/05/09, GBP SI [email protected]=750, GBP IC 3137820/3138570
Form type: 88(2)
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2009.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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AD 05/12/07, GBP SI [email protected]=700, GBP IC 3137820/3138520
Form type: 88(2)
Date: 2008.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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AD 20/07/06---------, £ SI [email protected]=142400, £ IC 2994720/3137120
Form type: 88(2)R
Date: 2006.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.26
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S-DIV, 24/05/06
Form type: 122
Date: 2006.06.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.26
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NC INC ALREADY ADJUSTED, 05/09/00
Form type: 123
Date: 2006.06.22
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£ NC 3000000/4000000, 05/0
Form type: RES04
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, 3 SOUTH LANGWORTHY ROAD, PO BOX 18 SALFORD, LANCASHIRE, M50 2PW
Form type: 287
Date: 2006.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05

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Company directors and board members:

STEPHANIE JOY ELLISON (current)
Secretary, 1999.03.02
11 CEDARWOOD DELAMERE PARK , NORTHWICH
CW8 2XR, CHESHIRE
DARREN BELCHER (current)
Director, 2006.04.01
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
KAREN ANNE BIRCHALL (current)
Director, 2006.04.01
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
IAN COLIN BROWNLEE (current)
Director, MANAGING DIRECTOR, 1993.04.21
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
CAROL CURRIMJEE (current)
Director, 1991.12.05
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
STEPHANIE JOY ELLISON (current)
Director, 1998.05.14
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
JOHN HOWARD MAWDSLEY (current)
Director, DOCTOR OF MEDICINE, 1991.12.05
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
PAUL MC ALLISTER (current)
Director, SALES DIRECTOR, 2006.04.01
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
GAIL SANDERSON-WATTS (current)
Director, 1991.12.05
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
SUSAN PENELOPE WESTALL (current)
Director, 1991.12.05
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
JAMES FREDERICK SALT (resigned)
Secretary, 1991.12.05 - 1999.02.10
29 RIDGMONT ROAD BRAMHALL STOCKPORT , GREATER MANCHESTER
SK7 1JX, CHESHIRE
ALAN BACKHOUSE (resigned)
Director, MARKETING SALES DIRECTOR, 1993.04.21 - 1996.09.20
BYERWORTH DIMPLES LANE GARSTANG , PRESTON
PR3 1RD
TERENCE EVERARD CARO (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1999.12.31
227 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3EP, CHESHIRE
DONALD JACK CRUTTENDEN (resigned)
Director, GENERAL MANAGER, 1991.12.05 - 1994.01.14
19 KINGSTON DRIVE SALE ,
M33 2FS
JOHN CHARLES DAVIES (resigned)
Director, MANAGER, 1994.09.27 - 2014.03.31
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
ROBERT GEORGE HARWOOD (resigned)
Director, MANAGER, 1997.04.07 - 2005.03.18
304 CASTLEGATE 2 CHESTER ROAD , MANCHESTER
M15 4QG, LANCASHIRE
MICHAEL HOWARD (resigned)
Director, MANAGER, 1994.09.27 - 2004.01.06
45 MOSS LANE HESKETH BANK , PRESTON
PR4 6AA, LANCASHIRE
GERARD KENNEDY (resigned)
Director, PURCHASING OFFICER, 1991.12.05 - 2015.03.31
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW
DENIS MAWDSLEY (resigned)
Director, WHOLESALE CHEMIST, 1991.12.05 - 1994.12.07
47 ST THOMASS ROAD , ST ANNES-ON-SEA
JAMES FREDERICK SALT (resigned)
Director, COMPANY SECRETARY, 1991.12.05 - 1999.02.10
29 RIDGMONT ROAD BRAMHALL STOCKPORT , GREATER MANCHESTER
SK7 1JX, CHESHIRE
CHRISTOPHER JOHN SMITH (resigned)
Director, PHARMACIST, 1991.12.05 - 1999.04.28
ILLEY HOUSE FARM ILLEY , HALESOWEN
B62 0HJ, WEST MIDLANDS
DAVID LESLIE TAYLOR (resigned)
Director, 1999.09.09 - 2009.10.07
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE

Companies near to MAWDSLEY-BROOKS & COMPANY ltd.

Information about the Private Limited Company MAWDSLEY-BROOKS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data