MNH PLATINUM LIMITED
BLACKBURN M N H VEHICLE CONTRACTS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 8QW

Company number 03674429
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address HAYDOCK HOUSE, PLECKGATE ROAD, BLACKBURN, BB1 8QW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MNH PLATINUM LIMITED are www.mnhplatinum.co.uk, and www.mnh-platinum.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Mnh Platinum Limited is a Private Limited Company. The company registration number is 03674429. Mnh Platinum Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Mnh Platinum Limited is Haydock House Pleckgate Road Blackburn Bb1 8qw. The company`s financial liabilities are £407.5k. It is £46.79k against last year. The cash in hand is £42.95k. It is £-113.55k against last year. And the total assets are £468.76k, which is £-207.53k against last year. HINDLE, Mark Nicholas is a Director of the company. Secretary DODGSON, Philip Julian has been resigned. Secretary HINDLE, Mark Nicholas has been resigned. Secretary PURSGLOVE, Justine Susanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRACLOUGH, Stephen has been resigned. Director EPSOM, John William has been resigned. Director PURSGLOVE, Justine Susanne has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


mnh platinum Key Finiance

LIABILITIES £407.5k
+12%
CASH £42.95k
-73%
TOTAL ASSETS £468.76k
-31%
All Financial Figures

Current Directors

Director
HINDLE, Mark Nicholas
Appointed Date: 20 November 1998
57 years old

Resigned Directors

Secretary
DODGSON, Philip Julian
Resigned: 27 February 2014
Appointed Date: 28 April 2011
Secretary
HINDLE, Mark Nicholas
Resigned: 31 March 2001
Appointed Date: 20 November 1998
Secretary
PURSGLOVE, Justine Susanne
Resigned: 31 March 2011
Appointed Date: 31 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
BARRACLOUGH, Stephen
Resigned: 01 August 2008
Appointed Date: 26 April 2007
56 years old
Director
EPSOM, John William
Resigned: 30 November 2007
Appointed Date: 20 November 1998
74 years old
Director
PURSGLOVE, Justine Susanne
Resigned: 31 March 2011
Appointed Date: 10 July 2002
54 years old

Persons With Significant Control

Mr Mark Nicholas Hindle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MNH PLATINUM LIMITED Events

03 Jan 2017
Confirmation statement made on 20 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,620,200
10 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,620,200
...
... and 185 more events
27 Jan 1999
Memorandum and Articles of Association
27 Jan 1999
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

MNH PLATINUM LIMITED Charges

20 September 2010
Charge over sub-hire agreements
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First fixed charge the secured property see image for full…
9 June 2010
Certificate of assignment
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lhe Finance LTD
Description: 004, 005, 006, 007.
31 March 2010
Certificate of assignment pursuant to a master agreement
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lhe Finance Limited
Description: Contract nos. 043429/B1, 043117/A3, 043632/B2, 043507/A1.
6 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2006
Charge and assignment of sub-agreements
Delivered: 11 January 2006
Status: Satisfied on 27 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The sub agreements, 29/9/05 hire purchase, hagemeyer (UK)…
3 January 2006
Charge and assignment of sub-agreements
Delivered: 11 January 2006
Status: Satisfied on 27 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The sub-agreements, 9/8/05 contract hire, pocket spring bed…
3 January 2006
Charge and assignment of sub-agreements
Delivered: 5 January 2006
Status: Satisfied on 27 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The sub-agreements being, 11/3/05 hire agreement ref no…
29 April 2005
Charge and assignment of sub-agreements
Delivered: 30 April 2005
Status: Satisfied on 27 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: All existing and future agreements (the "sub-agreements")…
7 April 2004
Deed of assignment
Delivered: 16 April 2004
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the companys right title and interest of whatever…
22 September 2003
A deed of assignment
Delivered: 27 September 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Title right and interest of whatever nature in and all the…
4 July 2003
A deed of assignment
Delivered: 14 July 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest whatsoever in and to all…
4 July 2003
A deed of assignment
Delivered: 14 July 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest whatsoever in and to all…
4 July 2003
A deed of assignment
Delivered: 14 July 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest whatsoever in and to all…
4 July 2003
A deed of assignment
Delivered: 14 July 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest whatsoever in and to all…
19 May 2003
Deed of assignment
Delivered: 23 May 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: All right title & interest in and all the hire contracts…
19 May 2003
Deed of assignment
Delivered: 23 May 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: All right title & interest in and all the hire contracts…
19 May 2003
Deed of assignment
Delivered: 23 May 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: All right title & interest in and all the hire contracts…
24 March 2003
Deed of assignment
Delivered: 31 March 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: The company's right title and interest of whatever nature…
24 March 2003
Deed of assignment
Delivered: 31 March 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: The company's right title and interest of whatever nature…
24 March 2003
Deed of assignment
Delivered: 31 March 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: The company's right title and interest of whatever nature…
24 March 2003
Deed of assignment
Delivered: 31 March 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: The company's right title and interest of whatever nature…
10 February 2003
A deed of assignment
Delivered: 14 February 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Al the company's title right and interest of whatever…
10 February 2003
A deed of assignment
Delivered: 14 February 2003
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Al the company's title right and interest of whatever…
17 December 2002
A deed of assignment
Delivered: 20 December 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest of whatever…
17 December 2002
A deed of assignment
Delivered: 20 December 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest of whatever…
30 October 2002
A deed of assignment
Delivered: 5 November 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
30 October 2002
A deed of assignment
Delivered: 5 November 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
30 October 2002
A deed of assignment
Delivered: 5 November 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
30 October 2002
A deed of assignment
Delivered: 5 November 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
30 October 2002
A deed of assignment
Delivered: 5 November 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
30 October 2002
A deed of assignment
Delivered: 5 November 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
25 September 2002
Deed of assignment
Delivered: 30 September 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the hire contracts made between the company and its…
25 September 2002
Deed of assignment
Delivered: 30 September 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the hire contracts made between the company and its…
25 September 2002
Deed of assignment
Delivered: 30 September 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the hire contracts made between the company and its…
25 September 2002
Deed of assignment
Delivered: 30 September 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the hire contracts made between the company and its…
25 September 2002
Deed of assignment
Delivered: 30 September 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the hire contracts made between the company and its…
21 August 2002
Deed of assignment
Delivered: 28 August 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest in and all the…
21 August 2002
Deed of assignment
Delivered: 28 August 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest in and all the…
21 August 2002
Deed of assignment
Delivered: 28 August 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest in and all the…
21 August 2002
Deed of assignment
Delivered: 28 August 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest in and all the…
19 June 2002
A deed of assignment
Delivered: 26 June 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
19 June 2002
A deed of assignment
Delivered: 26 June 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
19 June 2002
A deed of assignment
Delivered: 26 June 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and all the hire contracts…
19 June 2002
A deed of assignment
Delivered: 26 June 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title, right and interest of whatever…
19 June 2002
A deed of assignment
Delivered: 26 June 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title, right and interest of whatever…
25 March 2002
A deed of assignment
Delivered: 9 April 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the companys title right and interest of whatever…
25 March 2002
A deed of assignment
Delivered: 9 April 2002
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest of whatever…
31 August 2001
A deed of assignment
Delivered: 12 September 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: The the company's title right and interest of whatever…
31 August 2001
A deed of assignment
Delivered: 12 September 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title, right and interest of whatever…
27 July 2001
A deed of assignment
Delivered: 10 August 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title, right and interest of whatever…
6 July 2001
A deed of assignment
Delivered: 20 July 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: The company's title right and interest of whatever nature…
17 May 2001
A deed of assignment made between the company and national westminster bank PLC (the bank) dated 17 may 2001 (deed of assignment)
Delivered: 30 May 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and all the…
12 April 2001
Deed of assignment
Delivered: 26 April 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest of whatever…
12 April 2001
Deed of assignment
Delivered: 26 April 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and all the…
6 March 2001
Deed of assignment
Delivered: 22 March 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest all the hire…
6 March 2001
A deed of assignment
Delivered: 22 March 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest of whatever…
6 March 2001
A deed of assignment
Delivered: 22 March 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right,title and interest whatsoever in and to all hire…
19 October 2000
Deed of assignment made between the company and national westminster bank (the bank) dated 19 october 200 (the deed of assignment)
Delivered: 26 October 2000
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to all the hire…
14 September 2000
A deed of assignment
Delivered: 2 October 2000
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest of whatever…
14 September 2000
A deed of assignment
Delivered: 2 October 2000
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title right and interest of whatever…
21 July 2000
A deed of assignment
Delivered: 9 August 2000
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title,right and interest of whatever…
21 July 2000
A deed of assignment
Delivered: 9 August 2000
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's title,right and interest of whatever…
14 June 2000
Deed of assignment
Delivered: 22 June 2000
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right title and interest whatsoever in and to all…
26 January 2000
Deed of assignment
Delivered: 11 February 2000
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest of whatever…
21 October 1999
Deed of assignment made between the company and national westminster bank PLC (the bank) dated 21 october 1999 (the deed of assignment)
Delivered: 10 November 1999
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All right,title and interest whatsoever in and to all hire…
30 June 1999
A deed of assignment
Delivered: 15 July 1999
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: All the title right and interest of whatever nature in and…

Similar Companies

MNH MEDICAL SERVICES LTD MNH MEETING NEW HORIZONS CIC MNH PRODUCTS LTD MNH PROPERTIES LTD MNH SOLUTION LTD. MNH SUSTAINABLE CABIN SERVICES LTD MNH SYSTEMS LTD