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MANITOWOC POTAIN

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

Company details

MANITOWOC HOUSE, NETWORK 421 RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4FD

MANITOWOC POTAIN on the map

Company type: Private Unlimited Company
Company number: 00707803
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.10
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.05.15
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.23
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1989.07.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1989.07.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1989.07.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1989.07.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1989.07.28

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 115000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015
Form type: CH04
Date: 2016.01.28
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 24/02/2010
Form type: CH04
Date: 2010.02.26
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY CHARLES STEWART
Form type: 288b
Date: 2009.08.05
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, MANITOWOC HOUSE NETWORK 421 RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4FD
Form type: 287
Date: 2009.02.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 1 AZURE COURT, DOXFORD INTERNATIONAL, SUNDERLAND, TYNE & WEAR, SR3 3BE
Form type: 287
Date: 2008.10.13
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REREG LTD TO UNLTD; RES02 PASS DATE:10/09/2008
Form type: RES02
Date: 2008.09.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.12
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.09.12
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.09.12
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.09.12
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.09.12
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APPOINTMENT TERMINATED SECRETARY ANTHONY FLOWER
Form type: 288b
Date: 2008.09.08
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SECRETARY APPOINTED MR CHARLES ROBERT STEWART
Form type: 288a
Date: 2008.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR MARIE POMMARET
Form type: 288b
Date: 2008.03.19
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DIRECTOR APPOINTED MARIE FRANC POMMARET
Form type: 288a
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR STEVEN THOMPSON
Form type: 288b
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, TOMO INDUSTRIAL ESTATE, PACKET BOAT LANE, UXBRIDGE, MIDDLESEX UB8 2JP
Form type: 287
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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COMPANY NAME CHANGED, POTAIN U.K. LIMITED, CERTIFICATE ISSUED ON 28/03/02
Form type: CERTNM
Date: 2002.03.28
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29

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Company directors and board members:

PRIMA SECRETARY LIMITED (current)
Secretary, 2009.07.31
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
STEPHEN JOHN BARNETT (current)
Director, MANAGING DIRECTOR, 1999.01.01
PORCHESTER MEAD 53 SOUTHEND ROAD , BECKENHAM
BR3 1SP, KENT
MARIE-FRANCE POMMARET (current)
Director, FINANCE DIRECTOR REGIONAL, 2001.10.26
73 RUE DUQUESNE , LYON
69006
FRANCE
ANTHONY DAVID FLOWER (resigned)
Secretary, COMPANY SECRETARY, 2003.03.12 - 2008.09.04
10 BOLTON CLOSE , DURHAM
DH1 5PH
MINCING LANE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1993.02.24 - 2001.12.01
PICKFORDS WHARF CLINK STREET , LONDON
SE1 9DG
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2001.12.01 - 2003.04.18
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
CHARLES ROBERT STEWART (resigned)
Secretary, ACCOUNTANT, 2008.09.04 - 2009.07.31
MELROSE SUNNYBANK WIDMER END , HIGH WYCOMBE
HP15 6PA
VERONIQUE COMBET (resigned)
Director, RESPONSIBLE FOR THE FINANCE & ACCOUNTANCY DEPARTME, 1993.02.24 - 1999.08.31
46 RUE DU DOCTEUR OLLIER , VILLEURBANNE 69100
FRANCE
JEAN-MARC DESMOLLES (resigned)
Director, EXPORT DIRECTOR, 1993.02.24 - 1996.03.01
LANE BOISSIERE 31 AVENUE PAUL SANTY , ECULLY 69130
FOREIGN
FRANCE
WILLIAM ERIC FREAKE (resigned)
Director, MANAGING DIRECTOR, 1993.02.24 - 1998.06.12
35 ETON AVENUE HESTON , HOUNSLOW
TW5 0HB, MIDDLESEX
ROBERT ARTHUR GIEBEL JNR (resigned)
Director, COMPANY DIRECTOR, 2001.10.26 - 2002.05.31
9210 SOUTH CLEVELAND ROAD CLEVELAND , WISCONSIN
53015
USA
DANIEL GONZALEZ (resigned)
Director, SALES AND MARKETING, 1995.10.23 - 2003.02.28
CHEMIN DE CHAMPLONG LE MIRABEAU NO 9 , SAINT CYR AU MONT DOR
69450, FRANCE
MICHEL HUBERT (resigned)
Director, COMMERCIAL DIRECTOR, 1999.08.31 - 2000.07.12
25 RUE JEAN BOYTISTE DUCROCQ , MARCQ EN BAROEUL
59700
FRANCE
GERARD MULLER (resigned)
Director, 2000.04.27 - 2001.10.26
1 RUE DES CHARDONNERETS , CHASSIEU
69680
FRANCE
MARIE-FRANCE POMMARET (resigned)
Director, VP FINANCE, 2008.02.01 - 2008.02.02
73 RUE DUQUESNE , LYON
69006
FRANCE
GERARD ALAIN ROLETTI (resigned)
Director, COMMERCIAL DIRECTOR, 1993.02.24 - 1995.09.01
18 RUE CHAZIERE , LYON 69004
FRANCE
MARK ROSS TAYLOR-THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.24 - 2003.05.30
9 HAYLAND CLOSE KINGSBURY , LONDON
NW9 0LH
STEVEN THOMPSON (resigned)
Director, FINANCIAL CONTROLLER, 2003.06.02 - 2008.01.31
25 SPRINGFIELD AVENUE EIGHTON BANKS , GATESHEAD
NE9 7HL, TYNE & WEAR

Companies near to MANITOWOC POTAIN

Information about the Private Unlimited Company MANITOWOC POTAIN 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: 2016.05.28. Reload the data