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MANN BROADBENT INVESTMENT SERVICES LIMITED

Learn more about MANN BROADBENT INVESTMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARD & CO BANK HOUSE, SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3DT

MANN BROADBENT INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00783632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.05
last member list: 2002.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 6523 - Other financial intermediation
Company MANN BROADBENT INVESTMENT SERVICES LIMITED is a Private Limited Company, registration number 00783632, established in United Kingdom on the 5. December 1963. The company was dissolved. The company has been in business for 53 years and 8 months. The company is based on WARD & CO BANK HOUSE, SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3DT. Business of the company MANN BROADBENT INVESTMENT SERVICES LIMITED by SIC and NACE code are "6601 - Life insurance/reinsurance", "6523 - Other financial intermediation". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2004.11.24. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2002.11.28. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2017.08.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.14
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM:, THE COACH HOUSE, HALLOW PARK, HALLOW, WORCESTER, WORCESTERSHIRE WR2 6PG
Form type: 287
Date: 2003.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.07
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/99
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/11/91
Form type: ELRES
Date: 1991.12.05
Child documents:
Document type: ANNOTATION
Date: 1991.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/91
Document type: ANNOTATION
Date: 1991.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
CONSO, 25/11/85
Form type: 122
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
CONSOLIDATION OF SHARES 25/11/85
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
CONSO, 25/11/85
Form type: 122
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.19
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NC INC ALREADY ADJUSTED 27/05/88
Form type: ORES04
Date: 1988.09.20
£2.95
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£ NC 1100/2200
Form type: 123
Date: 1988.09.20
£2.95
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WD 06/09/88 AD 27/05/88---------, £ SI [email protected]=1100, £ IC 1100/2200
Form type: PUC 2
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 27/05/88
Form type: ORES12
Date: 1988.09.20
Child documents:
Document type: ANNOTATION
Date: 1988.09.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/88
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.02
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.12.05

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Company directors and board members:

ROSEMARY LYNN JONES (dissolve)
Secretary, 1999.08.13
8 BAMFORD CLOSE GUARLFORD , MALVERN
WR13 6PF, WORCESTERSHIRE
RAYMOND CHARLES JONES (dissolve)
Director, FINANCIAL ADVISER, 1991.11.28
8 BAMFORD CLOSE GUARLFORD , MALVERN
WR13 6PF, WORCESTERSHIRE
DAVID ERIC RODWAY (dissolve)
Secretary, 1991.11.28 - 1999.08.13
THE MANOR HOUSE UPPER WICK , WORCESTER
WR2 5SZ, WORCESTERSHIRE
ROBERT PAUL BRADSHAW (dissolve)
Director, INDEPENDANT FINANCIAL ADVISOR, 1994.02.10 - 1996.04.30
33 ORCHARD PLACE HARVINGTON , EVESHAM
WR11 5NF, WORCESTERSHIRE
DAVID ERIC RODWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1999.08.13
THE MANOR HOUSE UPPER WICK , WORCESTER
WR2 5SZ, WORCESTERSHIRE

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Information about the Private Limited Company MANN BROADBENT INVESTMENT SERVICES 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: 2016.06.04. Reload the data