BRIAN MANSELL FORWARDING LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 9FU
Company number 02912604
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 35 LESSINGHAM ROAD, BALMORAL PARK, WIDNES, CHESHIRE, WA8 9FU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of BRIAN MANSELL FORWARDING LIMITED are www.brianmansellforwarding.co.uk, and www.brian-mansell-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Brian Mansell Forwarding Limited is a Private Limited Company. The company registration number is 02912604. Brian Mansell Forwarding Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Brian Mansell Forwarding Limited is 35 Lessingham Road Balmoral Park Widnes Cheshire Wa8 9fu. . MANSELL, Lisa is a Secretary of the company. MANSELL, Brian is a Director of the company. MANSELL, Lisa is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MANSELL, Lisa
Appointed Date: 06 April 1994
Director
MANSELL, Brian
Appointed Date: 06 April 1994
79 years old
Director
MANSELL, Lisa
Appointed Date: 06 April 1994
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr Brian Mansell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mansell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN MANSELL FORWARDING LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Jul 2016
Total exemption full accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 52 more events
26 Apr 1994
Registered office changed on 26/04/94 from: temple house 20 holywell row london EC2A 4JB
26 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1994
Director resigned;new director appointed
26 Apr 1994
Company name changed\certificate issued on 26/04/94
23 Mar 1994
Incorporation

BRIAN MANSELL FORWARDING LIMITED Charges

12 May 2014
Charge code 0291 2604 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
30 June 1995
Mortgage debenture
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1995
Legal mortgage
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 1 gorsey industrial estate…

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