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MANDALE ENGRAVING COMPANY LIMITED

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

Company details

11/12 BISSELL STREET, HIGHGATE, BIRMINGHAM, B5 7HQ

MANDALE ENGRAVING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00739703
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.02
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.08.27

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN RYMAN / 08/07/2015
Form type: CH01
Date: 2015.07.09
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN RYMAN / 23/06/2010
Form type: CH01
Date: 2010.07.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE JOHNSON
Form type: TM02
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RYMAN / 23/06/2009
Form type: 288c
Date: 2009.07.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.14
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EXEMPTION FROM APPOINTING AUDITORS 15/12/98
Form type: WRES03
Date: 1999.01.21
£2.95
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CLAUSE 130 15/12/98
Form type: WRES13
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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S252 DISP LAYING ACC 08/05/96
Form type: ELRES
Date: 1996.05.16
£2.95
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S366A DISP HOLDING AGM 08/05/96
Form type: ELRES
Date: 1996.05.16
£2.95
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S386 DISP APP AUDS 08/05/96
Form type: ELRES
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/11 TO 31/10
Form type: 225(1)
Date: 1992.06.23

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Company directors and board members:

NIGEL KEVIN RYMAN (current)
Director, 2005.10.20
11/12 BISSELL STREET HIGHGATE , BIRMINGHAM
B5 7HQ
JUNE MILDRED JOHNSON (resigned)
Secretary, 2006.06.30 - 2009.12.31
37 SUNNYBANK CLOSE , ALDRIDGE
WS9 0YR, WEST MIDLANDS
RHONA DORIS RYMAN (resigned)
Secretary, 1992.07.03 - 2006.06.30
MAYFIELDS 9 HILLWOOD COMMON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QJ, WEST MIDLANDS
RHONA DORIS RYMAN (resigned)
Director, COMPANY SECRETARY, 1992.07.03 - 2006.06.30
MAYFIELDS 9 HILLWOOD COMMON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QJ, WEST MIDLANDS
RONALD RYMAN (resigned)
Director, ENGRAVER, 1992.07.03 - 2006.06.30
MAYFIELDS 9 HILLWOOD COMMON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QJ, WEST MIDLANDS

Information about the Private Limited Company MANDALE ENGRAVING COMPANY 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: 2016.06.01. Reload the data