MANGANESE BRONZE GROUP TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1QS

Company number 02020415
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address FIVE KINGS HOUSE 1, QUEEN STREET PLACE, LONDON, EC4R 1QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of MANGANESE BRONZE GROUP TRUSTEES LIMITED are www.manganesebronzegrouptrustees.co.uk, and www.manganese-bronze-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manganese Bronze Group Trustees Limited is a Private Limited Company. The company registration number is 02020415. Manganese Bronze Group Trustees Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Manganese Bronze Group Trustees Limited is Five Kings House 1 Queen Street Place London Ec4r 1qs. . BATTERS, Peter is a Director of the company. JONES, Graham John is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary AJIBADE, Mimi has been resigned. Secretary ARTHEY, Roy has been resigned. Secretary DEVIN, Mark has been resigned. Secretary DURHAM, Michael Francis has been resigned. Secretary FRYER, Mark Rupert Maxwell has been resigned. Secretary PARIS, Antony Edward has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Secretary WALKER, Amanda has been resigned. Secretary WATERHOUSE, Tamsin has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director ARTHEY, Roy has been resigned. Director BLIGHT, John Edward Stanford has been resigned. Director BLUNN, David Charles has been resigned. Director COOKE, Charles John has been resigned. Director GIBBS, Somerset Bryan has been resigned. Director GREETHAM, Geoffrey, Doctor has been resigned. Director HEDGES, John has been resigned. Director HEDGES, John has been resigned. Director MITCHELL, Paul has been resigned. Director PARIS, Antony Edward has been resigned. Director PEARMAN, Anthony William has been resigned. Director PEARMAN, Anthony William has been resigned. Director PENMAN, David John has been resigned. Director STONE, Gilbert Seymour has been resigned. Director TURNER, Roderic Henry has been resigned. Director WELSH, Jim has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BATTERS, Peter
Appointed Date: 11 June 2003
76 years old
Director
JONES, Graham John
Appointed Date: 26 April 2007
68 years old
Director
BES TRUSTEES PLC
Appointed Date: 01 January 2006

Resigned Directors

Secretary
AJIBADE, Mimi
Resigned: 20 November 2003
Appointed Date: 23 August 2002
Secretary
ARTHEY, Roy
Resigned: 29 September 1997
Appointed Date: 20 June 1997
Secretary
DEVIN, Mark
Resigned: 28 November 2012
Appointed Date: 11 June 2007
Secretary
DURHAM, Michael Francis
Resigned: 27 June 2002
Appointed Date: 01 December 1999
Secretary
FRYER, Mark Rupert Maxwell
Resigned: 10 December 2003
Appointed Date: 20 November 2003
Secretary
PARIS, Antony Edward
Resigned: 27 June 1994
Secretary
SCOTT, Alexandra Louise
Resigned: 20 June 1997
Appointed Date: 27 June 1994
Secretary
WALKER, Amanda
Resigned: 01 December 1999
Appointed Date: 29 September 1997
Secretary
WATERHOUSE, Tamsin
Resigned: 23 August 2002
Appointed Date: 27 June 2002
Secretary
WHITE, Timothy Scott
Resigned: 11 June 2007
Appointed Date: 10 December 2003
Director
ARTHEY, Roy
Resigned: 30 April 1999
87 years old
Director
BLIGHT, John Edward Stanford
Resigned: 31 May 2011
Appointed Date: 26 April 2007
77 years old
Director
BLUNN, David Charles
Resigned: 09 December 2002
Appointed Date: 15 October 2001
82 years old
Director
COOKE, Charles John
Resigned: 09 July 2004
Appointed Date: 06 January 2004
89 years old
Director
GIBBS, Somerset Bryan
Resigned: 01 December 1995
Appointed Date: 29 April 1992
99 years old
Director
GREETHAM, Geoffrey, Doctor
Resigned: 06 January 2004
Appointed Date: 01 December 1995
94 years old
Director
HEDGES, John
Resigned: 02 March 2012
Appointed Date: 29 August 2007
82 years old
Director
HEDGES, John
Resigned: 24 May 2006
Appointed Date: 08 October 1997
82 years old
Director
MITCHELL, Paul
Resigned: 10 November 2003
Appointed Date: 27 March 2000
65 years old
Director
PARIS, Antony Edward
Resigned: 01 December 1995
89 years old
Director
PEARMAN, Anthony William
Resigned: 31 October 2011
Appointed Date: 23 June 2011
69 years old
Director
PEARMAN, Anthony William
Resigned: 01 November 2005
Appointed Date: 27 September 2004
69 years old
Director
PENMAN, David John
Resigned: 09 August 2001
Appointed Date: 01 December 1995
67 years old
Director
STONE, Gilbert Seymour
Resigned: 18 April 1992
110 years old
Director
TURNER, Roderic Henry
Resigned: 25 April 2007
79 years old
Director
WELSH, Jim
Resigned: 18 July 2002
Appointed Date: 08 October 1997
84 years old

Persons With Significant Control

Bes Trustees Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANGANESE BRONZE GROUP TRUSTEES LIMITED Events

09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 5 April 2016
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 5 April 2015
03 Feb 2015
Registered office address changed from C/O Manganse Bronze Group Pension Trustees the London Taxi Corporation Holyhead Road Coventry CV5 8JJ to Five Kings House 1 Queen Street Place London EC4R 1QS on 3 February 2015
...
... and 142 more events
18 Nov 1986
Director resigned;new director appointed
18 Nov 1986
Registered office changed on 18/11/86 from: 35 basinghall street london EC2V 5DB
14 Nov 1986
Company name changed trushelfco (no. 999) LIMITED\certificate issued on 14/11/86
05 Nov 1986
Gazettable document
16 May 1986
Incorporation

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