MANTLE DEVELOPMENTS UK LIMITED
LONDON ODDMARK LIMITED

Hellopages » City of London » City of London » EC2M 6UR

Company number 02765678
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 15 in full; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of MANTLE DEVELOPMENTS UK LIMITED are www.mantledevelopmentsuk.co.uk, and www.mantle-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantle Developments Uk Limited is a Private Limited Company. The company registration number is 02765678. Mantle Developments Uk Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Mantle Developments Uk Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . CLEMSON, Lee James is a Secretary of the company. CLEMSON, Frederick George is a Director of the company. CLEMSON, Lee James is a Director of the company. MICALLEF, Mark is a Director of the company. Secretary CLEMSON, Doreen has been resigned. Secretary SPENCER, Anthony Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SPENCER, Anthony Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLEMSON, Lee James
Appointed Date: 01 September 1997
Director
CLEMSON, Frederick George
Appointed Date: 18 November 1992
89 years old
Director
CLEMSON, Lee James
Appointed Date: 01 September 1997
55 years old
Director
MICALLEF, Mark
Appointed Date: 01 September 1997
54 years old

Resigned Directors

Secretary
CLEMSON, Doreen
Resigned: 01 September 1997
Appointed Date: 10 May 1996
Secretary
SPENCER, Anthony Michael
Resigned: 10 May 1996
Appointed Date: 18 November 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1992
Appointed Date: 18 November 1992
Director
SPENCER, Anthony Michael
Resigned: 10 May 1996
Appointed Date: 18 November 1992
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 1992
Appointed Date: 18 November 1992

Persons With Significant Control

Mr Lee James Clemson
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

MANTLE DEVELOPMENTS UK LIMITED Events

16 Mar 2017
Satisfaction of charge 14 in full
16 Mar 2017
Satisfaction of charge 15 in full
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 40,000
...
... and 95 more events
17 Jan 1994
Return made up to 18/11/93; full list of members
27 Jul 1993
Memorandum and Articles of Association
18 Jun 1993
Company name changed oddmark (beers) LIMITED\certificate issued on 21/06/93
23 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1992
Incorporation

MANTLE DEVELOPMENTS UK LIMITED Charges

19 September 2011
Mortgage debenture
Delivered: 21 September 2011
Status: Satisfied on 16 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 6 August 2011
Persons entitled: National Westminster Bank PLC
Description: The gables 42 brighton road purley by way of fixed charge…
13 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 27 July 2011
Persons entitled: Aib Group (UK) PLC National Westminster Bank PLC
Description: The f/h of 335 ivydale road london, by way of fixed charge…
25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 trewsbury road and land at the rear london. By way…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at the back of 60 and 62 london road croydon…
14 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 32A russell hill, purley, surrey. By way of fixed…
22 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 6 August 2011
Persons entitled: National Westminster Bank PLC
Description: 103 overhill road, east dulwich, london. By way of fixed…
8 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 42-44 brighton road purley surrey. By way of fixed charge…
2 November 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 138 gordon road peckham london. By way of fixed charge the…
20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 6 August 2011
Persons entitled: National Westminster Bank PLC
Description: 32A southend road, beckenham, kent. By way of fixed charge…
7 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 27 starrock road, coulsdon (formerly part of 25 starrock…
17 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 28 solway road, east dulwich…
23 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 41 wickham road, london. By way of fixed…
2 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 56 coleman road camberwell london. By way…

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