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MANGOLETSI (HOLDINGS) LIMITED

Learn more about MANGOLETSI (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON ROAD, ALLOSTOCK, CHESHIRE, WA16 9NS

MANGOLETSI (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00900439
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.10
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.10.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.08.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2008.10.03
BLACK HORSE LIMITED
DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.11.26
PSA WHOLESALE LTD
- Outstanding on 2013.07.04

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 33000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009004390011
Form type: MR01
Date: 2013.07.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
Form type: MR05
Date: 2013.06.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.19
Child documents:
Document type: ANNOTATION
Date: 2013.04.19
Form type: RES01
Document description: ADOPT ARTICLES 02/04/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.19
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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£ SR [email protected], 25/01/06
Form type: 169
Date: 2006.07.07
£2.95
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£ IC 46200/39600, 28/04/06, £ SR [email protected]=6600
Form type: 169
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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£ SR [email protected], 17/04/03
Form type: 169
Date: 2004.05.28
£2.95
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£ IC 52800/46200, 05/05/04, £ SR [email protected]=6600
Form type: 169
Date: 2004.05.28
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: RES13
Document description: CONTRACT AUTHORISED 17/01/02
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£ IC 66000/59400, 17/01/02, £ SR [email protected]=6600
Form type: 169
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29

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Company directors and board members:

FIONA HUDSON (current)
Secretary, 2002.01.17
9 QUEENSGATE BRAMHALL , STOCKPORT
SK7 1JT
JOHN FRASER HUDSON (current)
Director, COMPANY DIRECTOR, 1991.03.14
9 QUEENSGATE BRAMHALL , STOCKPORT
SK7 1JT, CHESHIRE
HORACE LESLIE FOSTER (resigned)
Secretary, 1991.03.14 - 1998.07.21
WOODBOURNE NEW PLATT LANE CRANAGE , HOLMES CHAPEL
CW4 8HS, CHESHIRE
JOHN FRASER HUDSON (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.21 - 2002.01.17
9 QUEENSGATE BRAMHALL , STOCKPORT
SK7 1JT, CHESHIRE
DENNIS RICHARD DUFFILL (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1992.04.06
42 HAREWASH AVENUE , SALE
M33 5BY, CHESHIRE
ALAN DAVID EDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2002.01.17
THE DAIRY HOUSE HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE

Companies near to MANGOLETSI (HOLDINGS) ltd.

Information about the Private Limited Company MANGOLETSI (HOLDINGS) 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: 2016.06.14. Reload the data