MANTHORPE BUILDING PRODUCTS LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3ND

Company number 01971965
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address MANTHORPE HOUSE, BRITTAIN DRIVE, CODNOR GATE BUSINESS PARK, RIPLEY, DERBYSHIRE, DE5 3ND
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Full accounts made up to 30 April 2015. The most likely internet sites of MANTHORPE BUILDING PRODUCTS LIMITED are www.manthorpebuildingproducts.co.uk, and www.manthorpe-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Manthorpe Building Products Limited is a Private Limited Company. The company registration number is 01971965. Manthorpe Building Products Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Manthorpe Building Products Limited is Manthorpe House Brittain Drive Codnor Gate Business Park Ripley Derbyshire De5 3nd. . POCHCIOL, Carol Susan is a Secretary of the company. POCHCIOL, Carol Susan is a Director of the company. POCHCIOL, Paul Gordon is a Director of the company. POCHCIOL, Thomas Fraser is a Director of the company. WRIGHT, Gareth William is a Director of the company. Secretary HAMILTON, John has been resigned. Secretary LANGWORTHY, David Anthony has been resigned. Secretary POCHCIOL, Carol Susan has been resigned. Director OLEARY, Daniel Michael has been resigned. Director SMITH, Andrew Marc has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
POCHCIOL, Carol Susan
Appointed Date: 30 June 2000
Director
POCHCIOL, Carol Susan

75 years old
Director
POCHCIOL, Paul Gordon

73 years old
Director
POCHCIOL, Thomas Fraser
Appointed Date: 20 February 2012
41 years old
Director
WRIGHT, Gareth William
Appointed Date: 01 May 1995
65 years old

Resigned Directors

Secretary
HAMILTON, John
Resigned: 01 February 1994
Secretary
LANGWORTHY, David Anthony
Resigned: 30 June 2000
Appointed Date: 28 September 1999
Secretary
POCHCIOL, Carol Susan
Resigned: 28 September 1999
Appointed Date: 01 February 1994
Director
OLEARY, Daniel Michael
Resigned: 11 July 1996
77 years old
Director
SMITH, Andrew Marc
Resigned: 11 September 2015
Appointed Date: 19 December 2012
50 years old

MANTHORPE BUILDING PRODUCTS LIMITED Events

18 Oct 2016
Full accounts made up to 30 April 2016
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
15 Dec 2015
Full accounts made up to 30 April 2015
11 Sep 2015
Termination of appointment of Andrew Marc Smith as a director on 11 September 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 77 more events
11 Mar 1988
Return made up to 14/06/87; full list of members
31 Mar 1987
Accounting reference date extended from 31/12 to 30/04
28 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
11 Aug 1986
Particulars of mortgage/charge
22 Jul 1986
Director resigned

MANTHORPE BUILDING PRODUCTS LIMITED Charges

5 March 1997
Fixed charge
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Royscot Trust PLC Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Leasing Limited
Description: 1 x rebuilt 1984 gkn windsor sp 800E injection moulding…
16 June 1988
Debenture
Delivered: 28 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1986
Charge
Delivered: 11 August 1986
Status: Satisfied on 6 October 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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