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MANTLES GROUP LIMITED

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

Company details

115 LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8EX

MANTLES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00338770
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.01
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.19

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2608
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
£2.95
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SECOND FILING WITH MUD 10/10/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.30
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SECOND FILING WITH MUD 10/10/12 FOR FORM AR01
Form type: RP04
Date: 2014.05.30
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SECOND FILING WITH MUD 10/10/11 FOR FORM AR01
Form type: RP04
Date: 2014.05.30
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SECOND FILING WITH MUD 11/10/10 FOR FORM AR01
Form type: RP04
Date: 2014.05.30
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/05/2014.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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DIRECTOR APPOINTED MS CHARLOTTE AMELIA DOROTHY MANTLE
Form type: AP01
Date: 2013.03.06
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/05/2014.
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/05/2014.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MORLAND / 31/10/2010
Form type: CH03
Date: 2011.03.28
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/05/2014.
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MANTLE
Form type: TM01
Date: 2010.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES13
Document description: RE AUTHORITY TO PURCHASE OWN SHARES 15/05/2010
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MRS JULIA MANTLE
Form type: AP01
Date: 2010.06.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.15
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN IAN GILMOUR MANTLE / 10/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBERTS / 10/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MANTLE / 10/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY MANTLE
Form type: 288b
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.15
£2.95
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TERMS AUTH/RIGHT NT APP 08/11/07
Form type: RES13
Date: 2008.01.10
£2.95
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£ IC 3060/3009, 08/11/07, £ SR [email protected]=51
Form type: 169
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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£ IC 3110/3059, 22/12/06, £ SR [email protected]=51
Form type: 169
Date: 2007.04.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: RES13
Document description: TERMS AUTHORISED 22/12/06
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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£ IC 3161/3110, 30/09/05, £ SR [email protected]=51
Form type: 169
Date: 2005.11.10
£2.95
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£ SR [email protected], 30/06/04
Form type: 169
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19

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Company directors and board members:

KEITH MORLAND (current)
Secretary, ACCOUNTANT, 2006.04.30
22 MOUNTGRACE ROAD PUTTERIDGE , LUTON
LU2 8EP, BEDFORDSHIRE
GREAT BRITAIN
CHARLOTTE AMELIA DOROTHY MANTLE (current)
Director, STUDENT, 2013.03.04
WELLINGTON COTTAGE STOCKS LANE ORWELL , ROYSTON
SG8 5QS, HERTFORDSHIRE
ENGLAND
JULIA MANTLE (current)
Director, ADMINISTRATION & MARKETING EXECUTIVE, 2010.05.28
115 LONDON ROAD BIGGLESWADE , BEDFORDSHIRE
SG18 8EX
PATRICK JOHN MANTLE (current)
Director, COMPANY & MANAGING DIRECTOR, 1991.11.21
WELLINGTON COTTAGE STOCKS LANE , ORWELL NR ROYSTON
SG8 5QS, HERTS
JOHN MICHAEL ROBERTS (current)
Director, AFTER SALES DIRECTOR, 2002.02.01
12 DART CLOSE , ST IVES
PE27 3JB, CAMBRIDGESHIRE
ROBIN GEORGE CHAPPELL (resigned)
Secretary, ACCOUNTANT, 2004.10.05 - 2005.07.29
3 BARRY CLOSE , ST ALBANS
AL2 3HN, HERTFORDSHIRE
NATALIE LOUISE CONNERY (resigned)
Secretary, 2005.08.05 - 2006.04.30
1 MIDLAND WAY LOWER STONDON , HENLOW
SG16 6FH, BEDFORDSHIRE
MARY MANTLE (resigned)
Secretary, 1991.11.21 - 2006.04.05
62 STOREYS WAY , CAMBRIDGE
CB3 0DX, CAMBRIDGESHIRE
STEPHEN MORTIMORE (resigned)
Secretary, 1994.05.27 - 1997.11.21
68 SPRUCE WALK KEMPSTON , BEDFORD
MK42 7LS, BEDFORDSHIRE
STEPHEN MORTIMORE (resigned)
Secretary, 2000.04.28 - 2004.06.25
14 HARTWELL DRIVE KEMPSTON , BEDFORD
MK42 8UY, BEDFORDSHIRE
ROGER CEDRIC TODD (resigned)
Secretary, 1997.11.21 - 2000.04.28
30 GOWER ROAD , ROYSTON
SG8 5DU, HERTFORDSHIRE
KEITH EDWARD HOWLETT (resigned)
Director, AFTER SALES DIRECTOR, 1991.11.21 - 1994.06.27
17 KINGFISHER CLOSE , BOURN
CB3 7TJ, CAMBRIDGESHIRE
BENJAMIN IAN GILMOUR MANTLE (resigned)
Director, COMPANY DIRECTOR & CHAIRMAN, 1991.11.21 - 2010.08.02
62 STOREYS WAY , CAMBRIDGE
CB3 0DX, CAMBRIDGESHIRE
MARY MANTLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2005.08.31
62 STOREYS WAY , CAMBRIDGE
CB3 0DX, CAMBRIDGESHIRE
PETER IAN MANTLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1992.10.26
62 STOREYS WAY , CAMBRIDGE
CB3 0DX, CAMBRIDGESHIRE
NICHOLAS ANTHONY MARTIN (resigned)
Director, DEALER PRINCIPLE, 2002.02.01 - 2004.04.02
HOLWOOD NURSERY CHATTERIS ROAD , SOMERSHAM
PE28 3DN, CAMBRIDGESHIRE
STEPHEN MORTIMORE (resigned)
Director, FINANCIAL DIRECTOR, 2001.01.01 - 2004.06.25
14 HARTWELL DRIVE KEMPSTON , BEDFORD
MK42 8UY, BEDFORDSHIRE
BRUCE IAN PALMER (resigned)
Director, SALES DIRECTOR, 1996.12.20 - 2005.11.18
SWALLOWFIELD ASTWICK , STOTFOLD
SG5 4BQ, BEDFORDSHIRE

Companies near to MANTLES GROUP ltd.

Information about the Private Limited Company MANTLES GROUP 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: 2016.04.27. Reload the data