MANSFIELDS DESIGN LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3BX

Company number 03366412
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Grant Michael Harris as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 26,040 . The most likely internet sites of MANSFIELDS DESIGN LIMITED are www.mansfieldsdesign.co.uk, and www.mansfields-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.4 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansfields Design Limited is a Private Limited Company. The company registration number is 03366412. Mansfields Design Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Mansfields Design Limited is Bentalls Pipps Hill Industrial Estate Basildon Essex Ss14 3bx. . FRANKLAND, Andrew Burgess is a Secretary of the company. FRANKLAND, Andrew Burgess is a Director of the company. FRANKLAND, Ivor Julian is a Director of the company. HARRIS, Grant Michael is a Director of the company. HARRISON, Paul David is a Director of the company. KAY, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Donald Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANKLAND, Andrew Burgess
Appointed Date: 07 May 1997

Director
FRANKLAND, Andrew Burgess
Appointed Date: 07 May 1997
76 years old

Director
FRANKLAND, Ivor Julian
Appointed Date: 07 May 1997
74 years old

Director
HARRIS, Grant Michael
Appointed Date: 01 January 2017
51 years old

Director
HARRISON, Paul David
Appointed Date: 07 April 2014
64 years old

Director
KAY, Peter John
Appointed Date: 01 April 2000
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Director
JONES, Donald Charles
Resigned: 14 January 2005
Appointed Date: 01 February 2002
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

MANSFIELDS DESIGN LIMITED Events

19 Jan 2017
Appointment of Mr Grant Michael Harris as a director on 1 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 26,040

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 56 more events
16 May 1997
Secretary resigned
16 May 1997
New secretary appointed;new director appointed
16 May 1997
New director appointed
16 May 1997
Director resigned
07 May 1997
Incorporation

MANSFIELDS DESIGN LIMITED Charges

19 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 2 May 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…