MANCAL HOLDINGS LIMITED
ANGUS

Hellopages » Angus » Angus » DD3 0QU

Company number SC083081
Status Active
Incorporation Date 12 May 1983
Company Type Private Limited Company
Address WHITE GABLES THE BRAE, AUCHTERHOUSE, ANGUS, DD3 0QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 31 January 2015 GBP 199,000 ; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of MANCAL HOLDINGS LIMITED are www.mancalholdings.co.uk, and www.mancal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Mancal Holdings Limited is a Private Limited Company. The company registration number is SC083081. Mancal Holdings Limited has been working since 12 May 1983. The present status of the company is Active. The registered address of Mancal Holdings Limited is White Gables The Brae Auchterhouse Angus Dd3 0qu. . TOFT, Adelaide Campbell Christie is a Secretary of the company. HOWARD, Nicola Jane is a Director of the company. TOFT, Adelaide Campbell Christie is a Director of the company. TOFT, Michael Derek Craig is a Director of the company. Secretary ROBERTSON, John Stewart has been resigned. Director TOFT, William Derek Clive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOFT, Adelaide Campbell Christie
Appointed Date: 28 February 1998
Director
HOWARD, Nicola Jane
Appointed Date: 15 December 1996
51 years old
Director
TOFT, Adelaide Campbell Christie

79 years old
Director
TOFT, Michael Derek Craig
Appointed Date: 15 December 1996
49 years old

Resigned Directors

Secretary
ROBERTSON, John Stewart
Resigned: 28 February 1998
Director
TOFT, William Derek Clive
Resigned: 24 July 2009
79 years old

Persons With Significant Control

Mrs Adelaide Campbell Christie Toft
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANCAL HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 199,000
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200,000
...
... and 103 more events
19 Jan 1987
Annual return made up to 30/08/85
15 Jan 1987
Return made up to 23/12/86; full list of members
12 Dec 1986
Full accounts made up to 31 May 1986
12 Sep 1986
Accounts for a small company made up to 23 January 1986
04 Sep 1986
Return made up to 28/08/84; full list of members

MANCAL HOLDINGS LIMITED Charges

11 November 2015
Charge code SC08 3081 0016
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former chippenham delivery office, station hill…
19 June 2002
Standard security
Delivered: 24 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floor premises, 16/18 south methven…
29 November 1994
Standard security
Delivered: 9 December 1994
Status: Satisfied on 21 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop, 135 south street, perth.
16 July 1992
Standard security
Delivered: 4 August 1992
Status: Satisfied on 31 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 31D kings crescent aberdeen.
14 February 1991
Standard security
Delivered: 4 March 1991
Status: Satisfied on 31 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 37 north methvan street, perth.
6 September 1989
Standard security
Delivered: 20 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 whytecauseway kirkcaldy fife.
3 November 1988
Standard security
Delivered: 21 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Heritable property 2 south methven street perth.
10 February 1988
Standard security
Delivered: 24 February 1988
Status: Satisfied on 21 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse and ground at st mary's industrial estate…
1 October 1987
Standard security
Delivered: 21 October 1987
Status: Satisfied on 5 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 union st, dundee.
30 April 1986
Standard security
Delivered: 20 May 1986
Status: Satisfied on 21 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 george street oban argyll.
30 April 1986
Standard security
Delivered: 20 May 1986
Status: Satisfied on 31 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 meadowside dundee angus.
30 April 1986
Standard security
Delivered: 20 May 1986
Status: Satisfied on 31 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 278B blackness road, dundee.
30 April 1986
Standard security
Delivered: 9 May 1986
Status: Satisfied on 21 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 64 & 66 castle st forfar.
30 April 1986
Standard security
Delivered: 9 May 1986
Status: Satisfied on 21 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 union st dundee.
20 March 1986
Bond & floating charge
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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