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MANSFIELD & SONS LIMITED

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

Company details

DIAMOND BUSINESS PARK, LTD, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT

MANSFIELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00496349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.09
dissolution date: 2003.09.02
last member list: 2001.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2952 - Manufacture machines for mining, quarry etc.
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.15

List of company documents:

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Find out more information about MANSFIELD & SONS LIMITED. Our website makes it possible to view other available documents related to MANSFIELD & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.20
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, 10 BLACK FRIARS, CHESTER, CH1 2NU
Form type: 287
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/98 FROM:, KINGSMEAD, UPTON ROAD, BIRKENHEAD, MERSEYSIDE L43 7QQ
Form type: 287
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/92 FROM:, 62 HAMILTON SQUARE, BIRKENHEAD, CHESHIRE, L41 5AT
Form type: 287
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11

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Company directors and board members:

IAN WILLIAM PARSONS (dissolve)
Secretary, ACCOUNTANT, 2000.08.01 - 2003.09.02
17 MILNTHORPE DRIVE , WAKEFIELD
WF2 7HU, WEST YORKSHIRE
IAN WILLIAM PARSONS (dissolve)
Director, ACCOUNTANT, 2000.08.01 - 2003.09.02
17 MILNTHORPE DRIVE , WAKEFIELD
WF2 7HU, WEST YORKSHIRE
EDDA ELKE MANSFIELD (dissolve)
Secretary, TEACHER AND COMPANY SECRETARY, 1998.05.20 - 2000.08.01
10 BLACK FRIARS , CHESTER
CH1 2NU, CHESHIRE
GRAHAM FORBES MANSFIELD (dissolve)
Secretary, 1992.01.15 - 1993.01.20
4 HURLESTONE CLOSE MICKLE TRAFFORD , CHESTER
CH2 4DX
JAMES WOOD REID (dissolve)
Secretary, ENGINEER, 1993.01.20 - 1998.05.20
PEN Y MAES FARM GLAN YR AFON LLANASA , HOLYWELL
CH8 9BQ, CLWYD
MELVYN LOCKETT (dissolve)
Director, 2000.08.01 - 2001.09.14
FLANACH SILVER STREET, WHITLEY , GOOLE
DN14 0JG, NORTH HUMBERSIDE
EDDA ELKE MANSFIELD (dissolve)
Director, TEACHER AND COMPANY SECRETARY, 1998.05.07 - 2000.08.01
10 BLACK FRIARS , CHESTER
CH1 2NU, CHESHIRE
GRAHAM FORBES MANSFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.15 - 2000.08.01
10 BLACK FRIARS , CHESTER
CH1 2NU, CHESHIRE
HENRY MCLAREN MANSFIELD (dissolve)
Director, COMPANY DIRECTOR/ENGINEER, 1992.01.15 - 1993.01.20
TRYFAN VICARAGE LANE BURTON , SOUTH WIRRAL
L64 5TJ, MERSEYSIDE

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Information about the Private Limited Company MANSFIELD & SONS 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: 2016.05.12. Reload the data