MANCHESTER PANEL PRODUCTS LIMITED
BRISTOL PRESTON PLYWOOD LIMITED SPEED 6350 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4NT
Company number 03367986
Status Liquidation
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 10 QUEEN SQUARE, BRISTOL, AVON, BS1 4NT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 2 December 2016; Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP to Bishop Fleming Llp 10 Queen Square Bristol Avon BS1 4NT on 15 December 2015; Statement of affairs with form 4.19. The most likely internet sites of MANCHESTER PANEL PRODUCTS LIMITED are www.manchesterpanelproducts.co.uk, and www.manchester-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Manchester Panel Products Limited is a Private Limited Company. The company registration number is 03367986. Manchester Panel Products Limited has been working since 09 May 1997. The present status of the company is Liquidation. The registered address of Manchester Panel Products Limited is Bishop Fleming Llp 10 Queen Square Bristol Avon Bs1 4nt. . WALKER, Michael Charles is a Secretary of the company. BYRNE, Liam Michael John is a Director of the company. GREAVES, Richard Allen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOBBIN, Paul David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
WALKER, Michael Charles
Appointed Date: 28 May 1997
Director
BYRNE, Liam Michael John
Appointed Date: 17 December 2007
61 years old
Director
GREAVES, Richard Allen
Appointed Date: 28 May 1997
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 1997
Appointed Date: 09 May 1997
Director
DOBBIN, Paul David
Resigned: 09 October 2015
Appointed Date: 18 December 2009
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 1997
Appointed Date: 09 May 1997

MANCHESTER PANEL PRODUCTS LIMITED Events

10 Feb 2017
Liquidators statement of receipts and payments to 2 December 2016
15 Dec 2015
Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP to Bishop Fleming Llp 10 Queen Square Bristol Avon BS1 4NT on 15 December 2015
14 Dec 2015
Statement of affairs with form 4.19
14 Dec 2015
Appointment of a voluntary liquidator
14 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
...
... and 64 more events
16 Jun 1997
New director appointed
13 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1997
Company name changed speed 6350 LIMITED\certificate issued on 10/06/97
06 Jun 1997
Registered office changed on 06/06/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997
Incorporation

MANCHESTER PANEL PRODUCTS LIMITED Charges

11 September 2014
Charge code 0336 7986 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Cubicals & Doors Combined LTD
Description: Contains fixed charge…
14 May 2008
Guarantee & debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 1997
Debenture
Delivered: 6 December 1997
Status: Outstanding
Persons entitled: Alexmoor Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Guarantee and debenture
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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