Company number 03243605
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of MANVERS ENGINEERING LIMITED are www.manversengineering.co.uk, and www.manvers-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Manvers Engineering Limited is a Private Limited Company.
The company registration number is 03243605. Manvers Engineering Limited has been working since 29 August 1996.
The present status of the company is Active. The registered address of Manvers Engineering Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . IBBOTSON DEVINE, Kerry is a Secretary of the company. IBBOTSON, Colin is a Director of the company. Secretary IBBOTSON, Carol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director IBBOTSON, Carol has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Director
IBBOTSON, Carol
Resigned: 21 October 1996
Appointed Date: 29 August 1996
70 years old
Persons With Significant Control
Mrs Carol Ibbotson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ibbotson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MANVERS ENGINEERING LIMITED Events
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Registration of charge 032436050004, created on 30 June 2015
...
... and 50 more events
30 Oct 1996
Secretary resigned
30 Oct 1996
Director resigned
30 Oct 1996
New secretary appointed
05 Sep 1996
Secretary resigned
29 Aug 1996
Incorporation
30 June 2015
Charge code 0324 3605 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6 (and land adjoining) spring hill road grimethorpe…
24 August 2012
Legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 spring hill road off springvale road park springs…
25 May 2011
Mortgage debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 November 1996
Fixed and floating charge
Delivered: 14 November 1996
Status: Satisfied
on 8 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…