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MANCHESTER BATTERIES LIMITED

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

Company details

LANCASTER HOUSE, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3NJ

MANCHESTER BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00932126
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.16
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.31
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 100
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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SECRETARY APPOINTED MR KEVIN GODFREY WOOD
Form type: AP03
Date: 2012.05.02
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DIRECTOR APPOINTED MR STEVEN SHEPPARD
Form type: AP01
Date: 2012.05.02
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DIRECTOR APPOINTED MR ALAN GRAY
Form type: AP01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEMBERTON
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PEMBERTON
Form type: TM02
Date: 2012.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.29
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, UNIT 1 GRANGE BUSINESS PARK, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3LG
Form type: AD01
Date: 2011.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR APPOINTED MR KEVIN GODFREY WOOD
Form type: AP01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER PEMBERTON
Form type: TM01
Date: 2010.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEMBERTON / 04/12/2007
Form type: 288c
Date: 2008.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, TY MAWR WORKS, WATER ST, ABERGELE, LL22 7SW
Form type: 287
Date: 2006.09.08
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1997.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20

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Company directors and board members:

KEVIN GODFREY WOOD (current)
Secretary, 2012.05.01
LANCASTER HOUSE LANCASTER ROAD , SHREWSBURY
SY1 3NJ, SHROPSHIRE
ENGLAND
ALAN GRAY (current)
Director, OPERATIONS DIRECTOR, 2012.05.01
LANCASTER HOUSE LANCASTER ROAD , SHREWSBURY
SY1 3NJ, SHROPSHIRE
ENGLAND
STEVE SHEPPARD (current)
Director, MANAGING DIRECTOR, 2012.05.01
LANCASTER HOUSE LANCASTER ROAD , SHREWSBURY
SY1 3NJ, SHROPSHIRE
ENGLAND
KEVIN GODFREY WOOD (current)
Director, FINANCE DIRECTOR, 2010.04.01
LANCASTER HOUSE LANCASTER ROAD , SHREWSBURY
SY1 3NJ, SHROPSHIRE
ENGLAND
MICHAEL JOHN PEMBERTON (resigned)
Secretary, 1991.06.20 - 2012.05.01
10 EBBERSTON ROAD WEST , COLWYN BAY
LL28 4AP, CLWYD
MALCOLM HODGKINSON (resigned)
Director, MANUFACTURER, 1991.06.20 - 1999.05.06
4 BOWLAND CLOSE , ASHTON UNDER LYNE
OL6 8XD, LANCASHIRE
HARRY BRETNALL PEMBERTON (resigned)
Director, VEHICLE BATTERY MANUFACTURER, 1991.06.20 - 1993.06.13
GLENCAIRN WATKIN AVENUE , OLD COLWYN
LL29 9NN, CLWYD
MICHAEL JOHN PEMBERTON (resigned)
Director, VEHICLE BATTERY MANUFACTURER, 1991.06.20 - 2012.05.01
10 EBBERSTON ROAD WEST , COLWYN BAY
LL28 4AP, CLWYD
ROGER BRENTNALL PEMBERTON (resigned)
Director, BATTERY MANUFACTURER, 1991.06.20 - 2010.03.31
THE DEANERY 2 CHURCH STREET , BROSELEY
TF12 5DG, SHROPSHIRE

Companies near to MANCHESTER BATTERIES ltd.

Information about the Private Limited Company MANCHESTER BATTERIES 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: 2016.11.28. Reload the data