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MANDER BROTHERS LIMITED

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

Company details

FLINT GROUP OFFICES, OLD HEATH ROAD, WOLVERHAMPTON, WV1 2QT

MANDER BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00195581
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.02.07
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MANDER BROTHERS LIMITED is a Private Limited Company, registration number 00195581, established in United Kingdom on the 7. February 1924. The company is now active. The company has been in business for 92 years and 10 months. The company is based on FLINT GROUP OFFICES, OLD HEATH ROAD, WOLVERHAMPTON, WV1 2QT. Business of the company MANDER BROTHERS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 64 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company MANDER BROTHERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR VERENA HAHN
Form type: TM01
Date: 2015.08.04
£2.95
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DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
Form type: AP01
Date: 2015.08.04
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1249995
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN
Form type: AP01
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY
Form type: TM01
Date: 2014.01.21
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, P O BOX 186, OLD HEATH ROAD, WOLVERHAMPTON, WV1 2RR
Form type: AD01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL
Form type: TM01
Date: 2011.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG HEINRICH JOHANNES STRIERATH / 05/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL FOXLEY
Form type: 288b
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED MR JOHN CONNELL
Form type: 288a
Date: 2009.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED MR RUSSELL BARRY JAMES FOXLEY
Form type: 288a
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED VERENA HAHN
Form type: 288a
Date: 2008.06.04
£2.95
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SECRETARY APPOINTED GEORG HEINRICH JOHANNES STRIERATH
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANT
Form type: 288b
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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SANCTION RES. 20/10/99
Form type: WRES13
Date: 1999.11.12
£2.95
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SANCTION RES. 20/10/99
Form type: WRES13
Date: 1999.11.12
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ADOPT MEM AND ARTS 20/10/99
Form type: WRES01
Date: 1999.11.12
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SANCTION RES. 20/10/99
Form type: WRES13
Date: 1999.11.12
£2.95
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SANCTION RES. 20/10/99
Form type: WRES13
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13

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Company directors and board members:

GEORG HEINRICH JOHANNES STRIERATH (current)
Secretary, LAWYER, 2008.05.31
MAHATMA-GHANDHI-STRASSE 44 , STUTTGART
70376
GERMANY
JEREMY THEODORE BERENZWEIG (current)
Director, 2015.07.13
CAPITAL HOUSE CHAPEL STREET , LONDON
NW1 5DS
ENGLAND
ALISTAIR RICHARD NORRIS SHARMAN (current)
Director, ACCOUNTANT, 2013.12.20
FLINT GROUP OFFICES OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
GEORG HEINRICH JOHANNES STRIERATH (current)
Director, LAWYER, 2006.02.10
MAHATMA-GANDHI-STRASSE 44 , STUTTGART
FOREIGN, 70376
GERMANY
JOHN ANTHONY FARMER (resigned)
Secretary, 1991.06.05 - 1993.04.01
36 LIVINGSTONE AVENUE PERTON , WOLVERHAMPTON
WV6 7TF, WEST MIDLANDS
STEPHEN GRANT (resigned)
Secretary, DIRECTOR, 1993.04.01 - 2008.05.31
4 AMANDA AVENUE PENN , WOLVERHAMPTON
WV4 5PP, WEST MIDLANDS
ROGER MALCOLM AKERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1997.12.31
MEADOWBROOK TICKLERTON , CHURCH STRETTON
SY6 7DQ, SALOP
MARTIN CHARLES ALLEN (resigned)
Director, FINANCE DIRECTOR, 1997.06.24 - 1998.04.30
19A CHURCH ROAD WANLIP , LEICESTER
LE7 4PJ, EAST MIDLANDS
JOHN GREGORY CONNELL (resigned)
Director, FINANCE DIRECTOR, 2009.04.07 - 2011.02.15
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
JOHN ANTHONY FARMER (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1997.05.31
THE OLD FORGE OFFOXEY ROAD TONG NORTON , SHIFNAL
TF11 8QA, SALOP
RUSSELL BARRY JAMES FOXLEY (resigned)
Director, MANAGING DIRECTOR, 2008.12.19 - 2009.04.15
STANE STREET SLINFOLD , HORSHAM
RH13 0SH, WEST SUSSEX
STEPHEN RICHARD GODFREY (resigned)
Director, ACCOUNTANT, 2011.02.15 - 2013.12.20
FLINT GROUP OFFICES OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
STEPHEN GRANT (resigned)
Director, CS, 1998.07.01 - 2008.05.31
4 AMANDA AVENUE PENN , WOLVERHAMPTON
WV4 5PP, WEST MIDLANDS
VERENA HAHN (resigned)
Director, SOLICITOR, 2008.05.31 - 2015.07.13
HERDERSTR.19 , REUTLINGEN
72762
GERMANY
HARRY GRAHAM LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1998.06.30
SOUTHDOWN HAMPTON GROVE KINVER , STOURBRIDGE
DY7 6LP, WEST MIDLANDS
JAMES JOHN MAHONY (resigned)
Director, 1993.04.01 - 2004.03.22
3 BRIDGEMERE CLOSE , SANDBACH
CW11 1XX, CHESHIRE
ROBERT GRAHAM PURSHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2005.07.28
HIGHLANDS 21 LOTHIANS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PN, WEST MIDLANDS
HELMUT WALTER RICHARD SCHMIDT (resigned)
Director, BUSINESS EXECUTIVE, 2004.03.22 - 2006.02.10
MUEHLWEG 30 , KOENIGSTEIN
HESSEN 61462
GERMANY
ALBERT JOHAN WILLEM SCHUITE (resigned)
Director, 1995.12.19 - 1995.12.31
ENCLAVE GRENS 15 , BAARLE-HERTOG
2387
BELGIUM

Companies near to MANDER BROTHERS ltd.

Information about the Private Limited Company MANDER BROTHERS 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: 2016.04.10. Reload the data