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MANIFLEX ENGINEERING LIMITED

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

Company details

365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL

MANIFLEX ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01074055
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2016.04.27
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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.26
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.04.29
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 6 WENLOCK WAY, TROON INDUSTRIAL ESTATE, LEICESTER, LE4 9HU
Form type: AD01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FRANCIS SHIELD
Form type: AP01
Date: 2013.08.14
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DIRECTOR APPOINTED JONATHAN COOPER
Form type: AP01
Date: 2013.08.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.14
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ALTER ARTICLES 26/07/2013
Form type: RES01
Date: 2013.08.14
Child documents:
Document type: ANNOTATION
Date: 2013.08.14
Form type: RES13
Document description: APPOINTMENT OF DIRECTORS 26/07/2013
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.26
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG, UNITED KINGDOM
Form type: AD02
Date: 2012.05.02
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010
Form type: CH03
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 27/04/2010
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010
Form type: CH01
Date: 2011.05.18
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.05.17
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG, UNITED KINGDOM
Form type: AD02
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 27/04/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010
Form type: CH01
Date: 2010.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010
Form type: CH03
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.11
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31

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Company directors and board members:

CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Secretary, ENGINEER, 2005.07.14
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
JONATHAN COOPER (current)
Director, 2013.07.27
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Director, 2013.07.27
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
SUSAN JENNIFER SHIELD (current)
Director, COMPANY DIRECTOR, 1998.10.23
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
JILLIAN ANN ELIZABETH GRAHAM (resigned)
Secretary, 1991.04.27 - 2005.07.14
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
RICHARD ARTHUR SHIELD (resigned)
Director, 1991.04.27 - 2012.07.26
6 WENLOCK WAY TROON INDUSTRIAL ESTATE , LEICESTER
LE4 9HU

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Information about the Private Limited Company MANIFLEX ENGINEERING 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: 2016.07.22. Reload the data