MANTALEDA BATHROOM COMPANY LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2NA

Company number 03257914
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address THURSTON ROAD, NORTHALLERTON BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MANTALEDA BATHROOM COMPANY LIMITED are www.mantaledabathroomcompany.co.uk, and www.mantaleda-bathroom-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mantaleda Bathroom Company Limited is a Private Limited Company. The company registration number is 03257914. Mantaleda Bathroom Company Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Mantaleda Bathroom Company Limited is Thurston Road Northallerton Business Park Northallerton North Yorkshire Dl6 2na. The company`s financial liabilities are £153.54k. It is £21.69k against last year. The cash in hand is £136k. It is £31.67k against last year. And the total assets are £257.44k, which is £45.78k against last year. BEAUCHAMP, Adrian John is a Secretary of the company. BEAUCHAMP, Adrian John is a Director of the company. BRITTON, Paul Joseph is a Director of the company. Secretary ROSS, Anthony Stewart Walter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ROSS, Anthony Stewart Walter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


mantaleda bathroom company Key Finiance

LIABILITIES £153.54k
+16%
CASH £136k
+30%
TOTAL ASSETS £257.44k
+21%
All Financial Figures

Current Directors

Secretary
BEAUCHAMP, Adrian John
Appointed Date: 01 January 1997
Director
BEAUCHAMP, Adrian John
Appointed Date: 02 October 1996
61 years old
Director
BRITTON, Paul Joseph
Appointed Date: 02 October 1996
57 years old

Resigned Directors

Secretary
ROSS, Anthony Stewart Walter
Resigned: 01 January 1997
Appointed Date: 02 October 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Director
ROSS, Anthony Stewart Walter
Resigned: 01 January 1997
Appointed Date: 02 October 1996
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Adrian John Beauchamp
Notified on: 2 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Joseph Britton
Notified on: 2 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTALEDA BATHROOM COMPANY LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
09 Oct 1996
New director appointed
09 Oct 1996
New director appointed
09 Oct 1996
New secretary appointed;new director appointed
09 Oct 1996
Registered office changed on 09/10/96 from: 31 corsham street london N1 6DR
02 Oct 1996
Incorporation

MANTALEDA BATHROOM COMPANY LIMITED Charges

31 July 2007
Legal mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at thurston road, northallerton. Assigns the goodwill…
27 May 2004
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Land at thurston road northallerton see image for full…

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