MAN ACOUSTICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 01562021
Status Active
Incorporation Date 18 May 1981
Company Type Private Limited Company
Address THE COUNTING HOUSE 59-61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of MAN ACOUSTICS LIMITED are www.manacoustics.co.uk, and www.man-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Man Acoustics Limited is a Private Limited Company. The company registration number is 01562021. Man Acoustics Limited has been working since 18 May 1981. The present status of the company is Active. The registered address of Man Acoustics Limited is The Counting House 59 61 Charlotte Street St Paul S Square Birmingham West Midlands B3 1px. . NEWEY, Lisa Clare is a Secretary of the company. DAWES, William Ronald is a Director of the company. HAMMACOTT, David George is a Director of the company. NEWEY, James Michael is a Director of the company. Secretary NEWEY, Margaret Anne has been resigned. Director BENNETT, Alan David has been resigned. Director NEWEY, Margaret Anne has been resigned. Director NEWEY, Michael Anthony has been resigned. Director NEWEY, Simon Charles has been resigned. Director TEAGUE, Richard Hayes has been resigned. The company operates in "Machining".


Current Directors

Secretary
NEWEY, Lisa Clare
Appointed Date: 01 April 2004
Director
DAWES, William Ronald
Appointed Date: 16 April 2004
83 years old
Director
HAMMACOTT, David George
Appointed Date: 16 April 2004
85 years old
Director
NEWEY, James Michael
Appointed Date: 01 October 1998
59 years old

Resigned Directors

Secretary
NEWEY, Margaret Anne
Resigned: 01 April 2004
Director
BENNETT, Alan David
Resigned: 02 November 1999
83 years old
Director
NEWEY, Margaret Anne
Resigned: 01 April 2004
Appointed Date: 17 November 1995
84 years old
Director
NEWEY, Michael Anthony
Resigned: 27 January 1995
86 years old
Director
NEWEY, Simon Charles
Resigned: 21 May 2002
Appointed Date: 26 November 1999
57 years old
Director
TEAGUE, Richard Hayes
Resigned: 04 April 2012
Appointed Date: 16 April 2004
78 years old

Persons With Significant Control

Mr James Michael Newey
Notified on: 22 February 2017
59 years old
Nature of control: Right to appoint and remove directors
Tn Holdings Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

MAN ACOUSTICS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 89 more events
27 Jun 1988
Return made up to 04/04/88; full list of members
17 Aug 1987
Accounts made up to 31 October 1986
17 Aug 1987
Return made up to 15/07/87; full list of members
16 Jul 1986
Accounts for a small company made up to 31 October 1985
04 Jun 1986
Return made up to 23/05/86; full list of members

MAN ACOUSTICS LIMITED Charges

22 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 1 September 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 21 April 2004
Status: Satisfied on 22 February 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased for the…
10 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 22 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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