MANSFIELD, POLLARD & CO. LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD4 8TL

Company number 00135633
Status Active
Incorporation Date 6 May 1914
Company Type Private Limited Company
Address EDWARD HOUSE, PARRY LANE, BRADFORD, WEST YORKSHIRE, BD4 8TL
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mrs Michelle Bainbridge as a secretary on 1 December 2016; Termination of appointment of Allison Jayne Howgate as a secretary on 1 December 2016; Termination of appointment of Mark Robert Dowell as a director on 30 September 2016. The most likely internet sites of MANSFIELD, POLLARD & CO. LIMITED are www.mansfieldpollardco.co.uk, and www.mansfield-pollard-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and seven months. Mansfield Pollard Co Limited is a Private Limited Company. The company registration number is 00135633. Mansfield Pollard Co Limited has been working since 06 May 1914. The present status of the company is Active. The registered address of Mansfield Pollard Co Limited is Edward House Parry Lane Bradford West Yorkshire Bd4 8tl. . BAINBRIDGE, Michelle is a Secretary of the company. DRESSER, Paul John is a Director of the company. HOWGATE, Allison Jayne is a Director of the company. POLLARD, Richard Alan is a Director of the company. ROBINSON, Joanna Zilta is a Director of the company. Secretary HOWGATE, Allison Jayne has been resigned. Secretary POLLARD, Lily has been resigned. Secretary POLLARD, Richard Alan has been resigned. Secretary ROBINSON, Joanna Zilta has been resigned. Director BROWN, Martin Edward has been resigned. Director DOWELL, Mark Robert has been resigned. Director GLEN, Andrew Christopher has been resigned. Director HILL, Robert Dennis has been resigned. Director NEILD, Stephen John has been resigned. Director POLLARD, Barry Graham has been resigned. Director POLLARD, Gordon Harry has been resigned. Director STRANGEWAY, Christopher Michael has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
BAINBRIDGE, Michelle
Appointed Date: 01 December 2016
Director
DRESSER, Paul John
Appointed Date: 01 August 2013
57 years old
Director
HOWGATE, Allison Jayne
Appointed Date: 01 August 2014
58 years old
Director
POLLARD, Richard Alan

71 years old
Director
ROBINSON, Joanna Zilta
Appointed Date: 16 November 2007
52 years old

Resigned Directors

Secretary
HOWGATE, Allison Jayne
Resigned: 01 December 2016
Appointed Date: 25 September 2013
Secretary
POLLARD, Lily
Resigned: 01 February 1993
Secretary
POLLARD, Richard Alan
Resigned: 17 February 2005
Appointed Date: 01 February 1993
Secretary
ROBINSON, Joanna Zilta
Resigned: 25 September 2013
Appointed Date: 17 February 2005
Director
BROWN, Martin Edward
Resigned: 01 March 2015
71 years old
Director
DOWELL, Mark Robert
Resigned: 30 September 2016
Appointed Date: 16 September 2015
55 years old
Director
GLEN, Andrew Christopher
Resigned: 11 April 2016
Appointed Date: 15 March 2015
64 years old
Director
HILL, Robert Dennis
Resigned: 03 October 2014
Appointed Date: 14 September 2001
76 years old
Director
NEILD, Stephen John
Resigned: 20 June 2014
Appointed Date: 01 April 2014
58 years old
Director
POLLARD, Barry Graham
Resigned: 21 December 2010
73 years old
Director
POLLARD, Gordon Harry
Resigned: 06 October 2004
97 years old
Director
STRANGEWAY, Christopher Michael
Resigned: 31 August 2012
78 years old

Persons With Significant Control

Mansfield Pollard (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANSFIELD, POLLARD & CO. LIMITED Events

02 Dec 2016
Appointment of Mrs Michelle Bainbridge as a secretary on 1 December 2016
02 Dec 2016
Termination of appointment of Allison Jayne Howgate as a secretary on 1 December 2016
30 Sep 2016
Termination of appointment of Mark Robert Dowell as a director on 30 September 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Apr 2016
Termination of appointment of Andrew Christopher Glen as a director on 11 April 2016
...
... and 134 more events
09 Oct 1987
Return made up to 10/09/87; full list of members
17 Nov 1986
Accounts for a small company made up to 31 January 1986
17 Nov 1986
Return made up to 09/09/86; full list of members
06 May 1914
Certificate of incorporation
06 May 1914
Incorporation

MANSFIELD, POLLARD & CO. LIMITED Charges

17 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 31 July 2008
Persons entitled: Barclays Bank PLC
Description: Freehold land on the south side of parry lane bradford t/n…
5 December 2002
Guarantee & debenture
Delivered: 12 December 2002
Status: Satisfied on 31 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Mortgage debenture
Delivered: 26 October 1999
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1990
Mortgage
Delivered: 20 November 1990
Status: Satisfied on 31 July 2008
Persons entitled: Midland Bank PLC
Description: A life policy effected by the company with the general…
24 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 12 August 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premise being; crown boiler…
29 June 1990
Fixed and floating charge
Delivered: 14 July 1990
Status: Satisfied on 31 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
29 June 1990
Legal charge
Delivered: 14 July 1990
Status: Satisfied on 25 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land & premises being edward house,parry lane…
27 April 1990
Legal charge
Delivered: 1 May 1990
Status: Satisfied on 25 March 2000
Persons entitled: Midland Bank PLC
Description: Edward house, parry lane, bradford, west yorkshire title…
22 September 1989
Fixed and floating charge
Delivered: 29 September 1989
Status: Satisfied on 12 August 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
2 July 1980
Mortgage
Delivered: 7 July 1980
Status: Satisfied on 12 August 1996
Persons entitled: Midland Bank PLC
Description: F/H factory crown boiler works parry lane bradford together…
27 June 1980
Charge
Delivered: 2 July 1980
Status: Satisfied on 17 September 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…

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