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MANSLEY AND COMPANY LIMITED

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

Company details

MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN

MANSLEY AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00122298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.05.30
dissolution date: 2015.07.17
last member list: 2013.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.06
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1996.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014
Form type: 4.68
Date: 2015.02.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, THE MANSLEY CENTRE, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NQ
Form type: AD01
Date: 2014.01.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.02
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 2000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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SAIL ADDRESS CHANGED FROM:, CLIFFORD HOUSE 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA, UNITED KINGDOM
Form type: AD02
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY MATTHEW CATLIN
Form type: TM02
Date: 2012.05.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROY CATLIN / 06/12/2011
Form type: CH01
Date: 2011.12.08
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROY CATLIN / 23/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROY CATLIN / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CHARLES CATLIN / 08/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CATLIN / 01/03/2009
Form type: 288c
Date: 2009.06.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 30/09/00---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2001.02.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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£ IC 2000/1000, 21/02/00, £ SR [email protected]=1000
Form type: 169
Date: 2000.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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500 @ £1 21/02/00
Form type: SRES09
Date: 2000.03.09
£2.95
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ADOPTARTICLES21/02/00
Form type: WRES01
Date: 2000.03.06

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Company directors and board members:

FREDERICK ROY CATLIN (dissolve)
Director, CHAIRMAN, 1991.06.06 - 2015.07.17
THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NQ, WARWICKSHIRE
ANGELA ELIZABETH CATLIN (dissolve)
Secretary, COMPANY SECRETARY, 2000.02.21 - 2006.04.04
KINWARTON COURT 2 MALT HOUSE CLOSE , BROOM
B50 4JB, WARWICKSHIRE
MATTHEW CHARLES CATLIN (dissolve)
Secretary, 2006.04.04 - 2012.05.14
THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NQ, WARWICKSHIRE
EDWIN PERCY HUGHES (dissolve)
Secretary, 1991.06.06 - 1994.11.08
AUGUST HILL LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
SUSAN ELIZABETH HUGHES (dissolve)
Secretary, 1995.01.05 - 2000.02.21
FIDDLERS LOCKER 143 LAKE ROAD , POOLE
BH15 4LQ, DORSET
ANGELA ELIZABETH CATLIN (dissolve)
Director, COMPANY SECRETARY, 2000.02.21 - 2006.04.04
KINWARTON COURT 2 MALT HOUSE CLOSE , BROOM
B50 4JB, WARWICKSHIRE
EDWIN PERCY HUGHES (dissolve)
Director, SOLICITOR, 1991.06.06 - 1994.11.08
AUGUST HILL LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
SUSAN ELIZABETH HUGHES (dissolve)
Director, SECRETARY, 1995.03.06 - 2000.02.21
FIDDLERS LOCKER 143 LAKE ROAD , POOLE
BH15 4LQ, DORSET

Companies near to MANSLEY AND COMPANY ltd.

Information about the Private Limited Company MANSLEY AND 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: 2016.04.04. Reload the data