MTF (UK) LIMITED
BOLTON MARTINDALES SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL2 2HF

Company number 04087387
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address MARTINDALES HOUSE, UNION ROAD, BOLTON, BL2 2HF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of MTF (UK) LIMITED are www.mtfuk.co.uk, and www.mtf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mtf Uk Limited is a Private Limited Company. The company registration number is 04087387. Mtf Uk Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Mtf Uk Limited is Martindales House Union Road Bolton Bl2 2hf. . MARTINDALE, Andrew is a Secretary of the company. MARTINDALE, Andrew is a Director of the company. MARTINDALE, Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FRITH, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARTINDALE, Andrew
Appointed Date: 10 October 2000
Director
MARTINDALE, Andrew
Appointed Date: 10 October 2000
57 years old
Director
MARTINDALE, Philip
Appointed Date: 10 October 2000
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
FRITH, Andrew
Resigned: 13 February 2012
Appointed Date: 30 April 2004
52 years old

Persons With Significant Control

Mr Philip Martindale
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MTF (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Satisfaction of charge 2 in full
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
13 Oct 2000
Director resigned
13 Oct 2000
New secretary appointed;new director appointed
13 Oct 2000
New director appointed
13 Oct 2000
Registered office changed on 13/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
10 Oct 2000
Incorporation

MTF (UK) LIMITED Charges

1 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 28 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Mortgage debenture
Delivered: 20 April 2006
Status: Satisfied on 27 November 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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