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MANCHESTER PROVISION EXCHANGE LIMITED

Learn more about MANCHESTER PROVISION EXCHANGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE GRANARY SANDLOW GREEN FARM, HOLMES CHAPEL ROAD, HOLMES CHAPEL, CHESHIRE, CW4 8AS

MANCHESTER PROVISION EXCHANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00114653
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.11
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

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

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 467
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, THE BROOKDALE CENTRE C/O BIRCH LITTLEMORE & CO, MANCHESTER ROAD, KNUTSFORD, CHESHIRE, WA16 0SR
Form type: AD01
Date: 2013.10.29
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIPER
Form type: TM01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS GREGSON / 30/05/2013
Form type: CH01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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SECRETARY'S CHANGE OF PARTICULARS / BIRCH LITTLEMORE& CO CHARTERED CERTIFIED ACCOUNTANTS / 30/05/2011
Form type: CH03
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEASHAM / 30/05/2010
Form type: CH01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEIPER / 30/05/2010
Form type: CH01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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DIRECTOR APPOINTED SHAUN JOHNSON
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEASHAM
Form type: TM01
Date: 2010.09.24
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30/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.19
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DIRECTOR APPOINTED MR PHILIP JOHN LANGSLOW
Form type: AP01
Date: 2010.07.15
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DIRECTOR APPOINTED ROGER FRANCIS GREGSON
Form type: AP01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED MR CARL BEARDSHALL
Form type: AP01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED RICHARD STANLEY HARROP
Form type: AP01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.12
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ALTER ARTICLES 22/09/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES13
Document description: ADDING ARTICLE 22/RE DIRECTORS 22/09/2009
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR CARL BEARDSHALL
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR PHILIP LANGSLOW
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARROP
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR SHAUN JOHNSON
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER GREGSON
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER NEASHAM
Form type: 288a
Date: 2008.09.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, THE COURTYARD WELLINGTON PLACE, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QH
Form type: 287
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28

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Company directors and board members:

BIRCH LITTLEMORE& CO CHARTERED CERTIFIED ACCOUNTANTS (current)
Secretary, 1991.05.30
2 THE GRANARY SANDLOW GREEN FARM HOLMES CHAPEL ROAD , HOLMES CHAPEL
CW4 8AS, CHESHIRE
ENGLAND
CARL BEARDSHALL (current)
Director, SALES DIRECTOR, 2009.09.01
WHINNEY BANK HOUSE WHINNEY BANK LANE , HOLMFIRTH
HD9 1US, WEST YORKSHIRE
ROGER FRANCIS GREGSON (current)
Director, SALESMAN, 2009.09.01
9 HAYFIELD AVENUE BREDBURY , STOCKPORT
SK6 1EG, CHESHIRE
ENGLAND
RICHARD STANLEY HARROP (current)
Director, CO DIRECTOR, 2009.09.01
17 NEWLANDS AVENUE CHEADLE HULME , CHEADLE
SK8 6NE, CHESHIRE
SHAUN JOHNSON (current)
Director, SALES MANAGER, 2010.04.01
PREN CNEUON OFF OVERTON ROAD ST MARTINS , OSWESTRY
SY11 3DG, SHROPSHIRE
ENGLAND
PHILIP JOHN LANGSLOW (current)
Director, SALES DIRECTOR, 2009.09.01
11 LINKS ROAD , WILMSLOW
SK9 6HQ, CHESHIRE
DAVID JAMES ABRAHAM (resigned)
Director, SALES MANAGER, 1995.06.28 - 2000.07.12
KINGS COTTAGE 2 ROYAL OAK COTTAGES OAK LANE , ROUGHAM
IP30 9JX, SUFFOLK
ANTHONY BAILEY (resigned)
Director, SALES EXECUTIVE, 1992.06.17 - 1995.06.28
23 STONEHILL DRIVE , ROCHDALE
OL12 7JN, LANCASHIRE
CARL BEARDSHALL (resigned)
Director, SALES, 2002.05.14 - 2007.08.15
35 WICKLEDEN GATE SCHOLES , HOLMFIRTH
HD9 1QT, WEST YORKSHIRE
STANLEY BERRISFORD (resigned)
Director, 1991.05.30 - 1991.06.05
209 NORTHENDEN ROAD , SALE
M33 2JD, CHESHIRE
ROBERT CHARLES BRADLEY (resigned)
Director, SALES DIRECTOR, 1998.07.01 - 2001.08.21
2 LENTON AVENUE FORMBY , LIVERPOOL
L37 1XY, MERSEYSIDE
BARRIE BRYAN (resigned)
Director, TRADING MANAGER, 1996.06.26 - 1999.06.29
20 REDSHANK AVENUE DARNHALL , WINSFORD
CW7 1SP, CHESHIRE
ANTHONY WILLIAM CORNES (resigned)
Director, COMPANY DIRECTOR, 1994.06.29 - 1997.06.24
12 MAIN ROAD KILSBY , RUGBY
CV23 8XP, WARWICKSHIRE
REBECCA LYDIA CORNES (resigned)
Director, 1998.01.27 - 2002.05.14
9 WEST END , WELFORD
NN6 6HJ, NORTHAMPTONSHIRE
THOMAS BRIAN DALY (resigned)
Director, SALES DIRECTOR, 1997.06.24 - 2000.07.12
4 HEDGES CLOSE WINDMILL LANE LADBROKE , LEAMINGTON SPA
CV33 0BN, WARWICKSHIRE
RAYMOND DAWSON (resigned)
Director, SALES MANAGER, 1991.05.30 - 1993.07.07
41 ANNIE MED LANE , SOUTH CAVE
HU15 2HG, HUMBERSIDE
COLIN EATON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1999.11.24 - 2001.03.07
3 ALLOEBROOK MONTFORD BRIDGE , SHREWSBURY
SY4 1DA
BRIAN ENTWISTLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.06.17
FAIRLAWNS 22 MOLLINGTON ROAD , BLACKBURN
BB2 6EG, LANCASHIRE
LOUISE ENTWISTLE (resigned)
Director, 1998.01.27 - 1999.11.24
63 STOPES BROW LOWER DARWEN , DARWEN BLACKBURN
BB3 0QP, LANCASHIRE
ROGER FRANCIS GREGSON (resigned)
Director, SALES MANAGER, 1993.07.07 - 1996.06.26
CASTLE HILL FARM COTTAGE CASTLE HILL, BREDBURY , STOCKPORT
SK6 2RY, CHESHIRE
ROGER FRANCIS GREGSON (resigned)
Director, SALESMAN, 2005.07.13 - 2008.08.27
16 WESTWOOD AVENUE GODLEY , HYDE
SK14 3AZ, CHESHIRE
ROGER FRANCIS GREGSON (resigned)
Director, KENNEL PROP, 1999.06.29 - 2003.06.16
53 SHEFFIELD ROAD GODLEY , HYDE
SK14 2PR, CHESHIRE
ROBERT JOHN HANKEY (resigned)
Director, DAIRY PRODUCERS TRADER, 1992.06.17 - 1995.06.28
16 NEWTONS LANE WINTERLEY , SANDBACH
CW11 4TL, CHESHIRE
RICHARD STANLEY HARROP (resigned)
Director, COMPANY DIRECTOR, 2001.08.21 - 2004.06.18
17 NEWLANDS AVENUE CHEADLE HULME , CHEADLE
SK8 6NE, CHESHIRE
RICHARD STANLEY HARROP (resigned)
Director, COMPANY DIRECTOR, 2005.07.13 - 2008.08.27
17 NEWLANDS AVENUE CHEADLE HULME , CHEADLE
SK8 6NE, CHESHIRE
BRUCE JASON HAYES (resigned)
Director, GENERAL MANAGER/DIRECTOR, 1991.05.30 - 1994.06.29
THE BUNGALOW 17 ALBERT AVENUE , HULL
HU3 6PF, NORTH HUMBERSIDE
RICHARD IAN MEREDITH HUGHES (resigned)
Director, TRADE MARKETING CONTROLLER, 1998.07.01 - 2001.08.21
21 QUEENS ROAD , KINGSTON UPON THAMES
KT2 7SF, SURREY
COLIN JAMES JEWITT (resigned)
Director, NATIONAL SALES MANAGER, 1991.05.30 - 1993.07.07
17 RICHMOND CLOSE WHITEFIELD , MANCHESTER
M45 7PW, LANCASHIRE
SHAUN JOHNSON (resigned)
Director, SALES MANAGER, 2004.02.10 - 2007.08.15
PREN CNEUON OFF OVERTON ROAD ST MARTINS , OSWESTRY
SY11 3DG, SALOP
PAUL KEARNS (resigned)
Director, SALES DIRECTOR, 1995.06.28 - 1999.06.29
LOWER FELDY GREEN FARM HOUSE BUDWORTH ROAD ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
JOHN NOEL LANGSLOW (resigned)
Director, MANAGING DIRECTOR, 1993.07.07 - 1997.06.24
GREENWAYS 3 HOLLY ROAD SOUTH , WILMSLOW
SK9 1NG, CHESHIRE
PHILIP JOHN LANGSLOW (resigned)
Director, SALES MANAGER, 2001.08.21 - 2004.06.18
11 LINKS ROAD , WILMSLOW
SK9 6HQ, CHESHIRE
PHILIP JOHN LANGSLOW (resigned)
Director, SALES MANAGER, 2005.07.13 - 2008.08.27
11 LINKS ROAD , WILMSLOW
SK9 6HQ, CHESHIRE
DAVID LAWTON (resigned)
Director, SALES EXECUTIVE, 1995.06.28 - 1998.07.01
5 GLOUCESTER ROAD GEE CROSS , HYDE
SK14 5JG, CHESHIRE
STEPHEN JOHN LAYCOCK (resigned)
Director, 1992.06.17 - 1996.06.26
12 HARVELIN PARK , TODMORDEN
OL14 6HX, LANCASHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 35,492 + 2.52 % £ 34,621
Debtors £ 18,147 + 79.35 % £ 10,118
Shareholder Funds £ 33,211 + 4.04 % £ 31,922
Profit Loss Account Reserve £ 32,744 + 4.1 % £ 31,455
Called Up Share Capital £ 467 £ 467
Net Assets Liabilities Including Pension Asset Liability £ 33,211 + 4.04 % £ 31,922
Total Assets Less Current Liabilities £ 33,211 + 4.04 % £ 31,922
Net Current Assets Liabilities £ 33,211 + 4.04 % £ 31,922
Creditors Due Within One Year £ 2,281 - 15.49 % £ 2,699
Cash Bank In Hand £ 15,575 - 31.49 % £ 22,733
Stocks Inventory £ 1,770 £ 1,770
Share Capital Allotted Called Up Paid £ 467 £ 467
Number Shares Allotted 467 Ordinary shares of £1 each

Companies near to MANCHESTER PROVISION EXCHANGE ltd.

Information about the Private Limited Company MANCHESTER PROVISION EXCHANGE 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: 2016.04.04. Reload the data