MANAGEMENT FACILITIES (NORTHERN) LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03736467
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016; Registration of charge 037364670011, created on 1 September 2016. The most likely internet sites of MANAGEMENT FACILITIES (NORTHERN) LIMITED are www.managementfacilitiesnorthern.co.uk, and www.management-facilities-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Management Facilities Northern Limited is a Private Limited Company. The company registration number is 03736467. Management Facilities Northern Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Management Facilities Northern Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary LUTKIN, Wendy Naomi has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary TAYLOR, Mark Andrew has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BELK, Andrew John has been resigned. Director BELL, Jonathan has been resigned. Director DICKINSON, Louise has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD-JONES, Andrew Mark has been resigned. Director LUTKIN, Wendy Naomi has been resigned. Director ROCKETT, Matthew Ian has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Andrew John has been resigned. Director TAYLOR, Eloisa Bianca Maria has been resigned. Director TAYLOR, Ian has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director TAYLOR, Mark Andrew has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
HORTON, Alan Albert
Appointed Date: 05 May 2015
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
LUTKIN, Wendy Naomi
Resigned: 30 November 2006
Appointed Date: 01 July 2003
Secretary
MAUGHAN, Anna
Resigned: 24 September 2009
Appointed Date: 28 July 2008
Secretary
TAYLOR, Mark Andrew
Resigned: 30 June 2003
Appointed Date: 01 April 1999
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 30 November 2006
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
BELK, Andrew John
Resigned: 28 March 2007
Appointed Date: 30 November 2006
62 years old
Director
BELL, Jonathan
Resigned: 01 February 2011
Appointed Date: 27 January 2011
51 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 02 August 2011
62 years old
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 05 May 2015
69 years old
Director
LLOYD-JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 16 February 2010
64 years old
Director
LUTKIN, Wendy Naomi
Resigned: 30 November 2006
Appointed Date: 11 December 1999
58 years old
Director
ROCKETT, Matthew Ian
Resigned: 31 March 2011
Appointed Date: 24 September 2009
49 years old
Director
SIMPSON DENT, Jonathan
Resigned: 30 July 2010
Appointed Date: 24 September 2009
59 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 April 2016
56 years old
Director
SMITH, Andrew John
Resigned: 31 August 2010
Appointed Date: 16 February 2010
56 years old
Director
TAYLOR, Eloisa Bianca Maria
Resigned: 30 November 2006
Appointed Date: 11 December 1999
65 years old
Director
TAYLOR, Ian
Resigned: 30 June 2003
Appointed Date: 01 April 1999
82 years old
Director
TAYLOR, Mark Andrew
Resigned: 12 February 2010
Appointed Date: 30 November 2006
55 years old
Director
TAYLOR, Mark Andrew
Resigned: 30 June 2003
Appointed Date: 01 April 1999
55 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

MANAGEMENT FACILITIES (NORTHERN) LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
13 Sep 2016
Registration of charge 037364670011, created on 1 September 2016
16 Jun 2016
Registration of charge 037364670010, created on 3 June 2016
31 May 2016
Satisfaction of charge 8 in full
...
... and 103 more events
09 Nov 1999
New director appointed
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
01 Apr 1999
Registered office changed on 01/04/99 from: 73-75 princess street st peters square manchester M2 4EG
19 Mar 1999
Incorporation

MANAGEMENT FACILITIES (NORTHERN) LIMITED Charges

1 September 2016
Charge code 0373 6467 0011
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0373 6467 0010
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
31 January 2011
A composite guarantee and debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Andrew Lloyd-Jones
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
A deed of accession to a composite guarantee and debenture dated 26 june 2009
Delivered: 8 February 2011
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
31 July 2010
A composite guarantee and debenture
Delivered: 7 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Evander Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Composite guarantee and debenture
Delivered: 10 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Composite guarantee and debenture
Delivered: 14 October 2009
Status: Satisfied on 4 August 2010
Persons entitled: Jonathan Simpson-Dent (As Security Trustee)
Description: Fixed and floating charge over the property and assets…
24 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Composite guarantee and debentures
Delivered: 2 October 2009
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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