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MANSELL PLC

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

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

MANSELL PLC on the map

Company type: Public Limited Company
Company number: 00265178
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.06
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015
Form type: CH01
Date: 2016.02.17
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2016.02.02
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL
Form type: TM01
Date: 2016.01.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2016.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.16
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.26
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 11666232.5
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
£2.95
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DIRECTOR APPOINTED PAUL DAVID ENGLAND
Form type: AP01
Date: 2014.12.13
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DIRECTOR APPOINTED EMMA CAMPBELL
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
Form type: TM01
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, ROMAN HOUSE,, GRANT ROAD,, CROYDON, CR9 6BU
Form type: AD01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.06.09
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MARK LLOYD CUTLER
Form type: AP01
Date: 2014.03.11
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL
Form type: TM01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 16/07/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
Form type: TM01
Date: 2012.10.29
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.10.29
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APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
Form type: TM02
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
Form type: CH01
Date: 2011.04.08
£2.95
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REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD
Form type: MORT MISC
Date: 2010.12.01
£2.95
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SECRETARY APPOINTED DANIEL JAMES GREENSPAN
Form type: AP03
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
Form type: AP01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN
Form type: TM02
Date: 2010.11.22
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
Form type: CH03
Date: 2010.04.08
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.08

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2016.02.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STUART EDWARD CURL (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2016.02.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL DAVID ENGLAND (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PETER HERBERT COATS (resigned)
Secretary, 1995.08.01 - 1998.07.30
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
RICHARD CORDESCHI (resigned)
Secretary, 1998.07.30 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
DANIEL JAMES GREENSPAN (resigned)
Secretary, 2010.10.04 - 2012.10.12
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.10.12 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
BARRY PETER PERRIN (resigned)
Secretary, 2004.12.31 - 2010.10.04
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PETER ERNEST PORDAGE (resigned)
Secretary, 1992.05.22 - 1995.07.31
12 REDLANDS 10 CROMWELL ROAD , TEDDINGTON
TW11 9EG, MIDDLESEX
BERNARD JAMES ADAMS (resigned)
Director, 1992.05.22 - 1994.06.10
22 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
ROGER BRIAN ADCOCK (resigned)
Director, 1992.05.22 - 1994.08.05
20 PETER AVENUE , OXTED
RH8 9LG, SURREY
WILLIAM OWEN AITCHISON (resigned)
Director, 2012.10.12 - 2014.05.30
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND
ERIC EDWARD ANSTEE (resigned)
Director, EXECUTIVE DIRECTOR, 2002.01.01 - 2003.12.19
WHITETHORNS WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
KENNETH GEORGE BAKER (resigned)
Director, 1992.05.22 - 1994.07.21
3 MARLHURST , EDENBRIDGE
TN8 6LN, KENT
DAVID ERIC BEARDSMORE (resigned)
Director, CHIEF EXECUTIVE, 1994.08.08 - 2002.05.20
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (resigned)
Director, 1977.04.17 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
EMMA CAMPBELL (resigned)
Director, 2014.11.11 - 2015.12.31
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
SIMON ROBERT CHARLICK (resigned)
Director, 1992.05.22 - 1994.07.21
227 COURT ROAD , LONDON
SE9 4TG
PHILIP ARTHUR CLEAVER (resigned)
Director, 1997.11.27 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (resigned)
Director, DIRECTOR OF FINANCE, 1994.11.28 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
MARK LLOYD CUTLER (resigned)
Director, 2014.03.11 - 2014.11.11
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2013.11.07 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
ANDREAS JOACHIM FEGBEUTEL (resigned)
Director, 2012.10.12 - 2013.11.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND
DANIEL JAMES GREENSPAN (resigned)
Director, 2010.10.04 - 2012.10.26
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
LEON HILL (resigned)
Director, BUILDING CONTRACTOR, 1993.10.07 - 1996.05.08
4 MARINE CLOSE SALTDEAN , BRIGHTON
BN2 8SA, EAST SUSSEX
PETER ROBERT HOWELL (resigned)
Director, 1996.02.22 - 2003.12.19
ORCHARD HOUSE BABYLON LANE LOWER KINGSWOOD , TADWORTH
KT20 6XA, SURREY
DAVID STUART HURCOMB (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2004.11.30
SANDLANDS ROMAN ROAD , DORKING
RH4 3EU, SURREY
ERIC DAVID LOTT (resigned)
Director, CHARTERED BUILDER, 1993.10.07 - 1996.05.08
29 GREENFIELD GARDENS , ORPINGTON
BR5 1ES, KENT
MICHAEL WOLFGANG LAURENCE NASEBY (resigned)
Director, 1998.05.27 - 2003.12.19
CAESARS CAMP , SANDY
SG19 2AD, BEDFORDSHIRE
MICHAEL JOHN PEASLAND (resigned)
Director, MANAGING DIRECTOR, 2004.04.05 - 2013.06.07
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
BARRY PETER PERRIN (resigned)
Director, FINANCE DIRECTOR, 2004.11.15 - 2013.06.07
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
PATRICK JOHN SCANNELL (resigned)
Director, FINANCE DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
STEPHEN JOHN WAITE (resigned)
Director, 1997.01.01 - 2013.07.01
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ROBERT VINCENT WALKER (resigned)
Director, 2012.10.12 - 2013.05.24
ROMAN HOUSE 13-27 GRANT ROAD , CROYDON
CR9 6BU, SURREY
ENGLAND

Companies near to MANSELL PLC

Information about the Public Limited Company MANSELL PLC 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: 2016.04.15. Reload the data