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MAWDSLEYS TRUSTEE LIMITED

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

Company details

NUMBER THREE, SOUTH LANGWORTHY, ROAD, PO BOX 18, SALFORD, LANCASHIRE, M50 2PW

MAWDSLEYS TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00369340
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.12
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.10.23

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 90720
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.12
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2014.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE WESTALL / 01/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HOWARD MAWDSLEY / 01/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIES / 01/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/12/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/12/2009
Form type: CH03
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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CONSO, 24/05/06
Form type: 122
Date: 2006.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.07.05
Form type: RES13
Document description: CONSOLIDATE 25P TO £1 24/05/06
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COMPANY NAME CHANGED, MAWDSLEYS (YORKSHIRE) LTD, CERTIFICATE ISSUED ON 21/06/06
Form type: CERTNM
Date: 2006.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, 3 SOUTH LANGWORTHY ROAD, SALFORD, LANCASHIRE, M50 2PW
Form type: 287
Date: 2005.12.28
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ALTER MEM AND ARTS 20/07/99
Form type: SRES01
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 22/07/99 FROM:, CHEMISERVE HOUSE, PO BOX 18 SALFORD PDO, EAST ORDSALL LANE SALFORD, MANCHESTER M5 4RA
Form type: 287
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

STEPHANIE JOY ELLISON (current)
Secretary, 1999.03.02
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW, LANCASHIRE
IAN COLIN BROWNLEE (current)
Director, CHARTERED ACCOUNTANT, 1994.01.30
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW, LANCASHIRE
STEPHANIE JOY ELLISON (current)
Director, 2006.05.24
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW, LANCASHIRE
JOHN HOWARD MAWDSLEY (current)
Director, MEDICAL DOCTOR, 2006.05.24
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW, LANCASHIRE
SUSAN PENELOPE WESTALL (current)
Director, 2006.05.24
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW, LANCASHIRE
MARY ALICIA DAYKIN (resigned)
Secretary, 1991.12.30 - 1994.01.30
2 THE GROVE , SHEFFIELD
S17 4AS, SOUTH YORKSHIRE
JAMES FREDERICK SALT (resigned)
Secretary, 1994.01.30 - 1999.02.10
29 RIDGMONT ROAD BRAMHALL STOCKPORT , GREATER MANCHESTER
SK7 1JX, CHESHIRE
ALAN BACKHOUSE (resigned)
Director, MARKETING DIRECTOR, 1994.02.01 - 1996.09.20
BYERWORTH DIMPLES LANE GARSTANG , PRESTON
PR3 1RD
JOHN CHARLES DAVIES (resigned)
Director, PHARMACIST, 2006.05.24 - 2014.03.31
NUMBER THREE, SOUTH LANGWORTHY ROAD, PO BOX 18 , SALFORD
M50 2PW, LANCASHIRE
ANDREW ROBERT DAYKIN (resigned)
Director, COMMERCIAL MANAGER, 1991.12.30 - 1994.01.30
11 KERWIN DRIVE DORE , SHEFFIELD
S17 3DG, SOUTH YORKSHIRE
DAVID GEORGE DAYKIN (resigned)
Director, 1991.12.30 - 1994.01.30
266 ABBEY LANE , SHEFFIELD
S8 0BW, SOUTH YORKSHIRE
THOMAS HEALEY (resigned)
Director, DIRECTOR & PHARMACIST, 1991.12.30 - 1994.01.30
42 WINDSOR ROAD , NEWARK
NG24 4HX, NOTTINGHAMSHIRE
MICHAEL HOWARD (resigned)
Director, MANAGER, 1994.02.01 - 2004.01.06
45 MOSS LANE HESKETH BANK , PRESTON
PR4 6AA, LANCASHIRE

Companies near to MAWDSLEYS TRUSTEE ltd.

Information about the Private Limited Company MAWDSLEYS TRUSTEE 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: 2016.04.28. Reload the data